Lists of sanctions
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23.08.2025 17:18:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 13,341-13,360 of 38,258 items.
#NameAddressTypeListProgramDate of publication
13341#13341 Name:
UNITE RESOURCES COMMERCIAL LIMITED
UNITERES		Lemmi Centre, Hoi Yuen Road Kwun Tong, Kowloon, Hong Kong, China
Manglier Street, Victoria, Seychelles		EntitySDNIRAN-EO1384609.03.2023
13342#13342 Name: Flat B5 1F Manning Ind Bldg 116-118 Hongwings St Kwun Tong Kln, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13343#13343 Name: Rm A 12F ZJ300, 300 Lockhart Road Wan Chai, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13344#13344 Name: Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13345#13345 Name: PO Box 42350, Plot No. 115-142, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13346#13346 Name: Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13347#13347 Name: P2-Hamriyah Business Centre Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13348#13348 Name:
GREENLAND OIL AND GAS TRADING FZE		Leased Office Bldg Office No. lF-31 Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13349#13349 Name: Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13350#13350 Name: Marshall IslandsEntitySDNIRAN-EO1384609.03.2023
13351#13351 Name:
ALLIANCE ENERGY CO.		Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, 54000, Punjab, PakistanEntitySDNIRAN-EO1384609.03.2023
13352#13352 Name: Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13353#13353 Name: Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13354#13354 Name: Deira Riggat Al Buteen, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13355#13355 Name:
DAYAN GLOBAL		Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey
Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul, Turkey		EntitySDNIRAN-EO1384609.03.2023
13356#13356 Name: Deira Al Qusais 2, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13357#13357 Name:
FAMIN TRADING		P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384609.03.2023
13358#13358 Name: Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong, ChinaEntitySDNIRAN-EO1384609.03.2023
13359#13359 Name:
MEHR PETROCHEMICAL COMPLEX		Fifth Street, Block 22, Tehran, Iran
2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province, Iran
Khaled Eslamboli Street, Alley 5, P. 22, Tehran, Iran		EntitySDNIRAN-EO1384609.03.2023
13360#13360 Name:
NABI ZADEH EXCHANGE
SARAFI KAMBIZ NABIZADEH VA SHORAKA		No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, 1954657114, Tehran Province, IranEntitySDNIRAN-EO1384609.03.2023