Lists of sanctions
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06.05.2025 07:51:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 13,581-13,600 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13581#13581 Name: Youri LATORTUEGonaives, Artibonite, Haiti
Haiti		IndividualSDNILLICIT-DRUGS-EO1405904.11.2022
13582#13582 Name: Viktor Sergiyovich ARTEMOVDonetska Oblast, Ukraine
Chemin Des Princes 2, 1223, Cologny, Switzerland
Geneva, Switzerland		IndividualSDNSDGT03.11.2022
13583#13583 Name: Rouzbeh ZAHEDI
Roozbeh ZAHEDI		IranIndividualSDNSDGT03.11.2022
13584#13584 Name: Edman NAFRIEHTehran, Iran
Iran		IndividualSDNSDGT03.11.2022
13585#13585 Name: Mohamed EL ZEIN
Muhammad AL-ZAYN
Muhammad 'Ali AL-ZAYN		Beirut, Lebanon
Tehran, Iran		IndividualSDNSDGT03.11.2022
13586#13586 Name: Tatiana RYABIKOVA
Tatiana Ryabikova SURDON		FranceIndividualSDNSDGT03.11.2022
13587#13587 Name: Rue Rodolphe-Toepffer 8, Geneva, 1206, SwitzerlandEntitySDNSDGT03.11.2022
13588#13588 Name: 20 Upper Circular Road 02-10/12 The Riverwalk, 058416, SingaporeEntitySDNSDGT03.11.2022
13589#13589 Name: 10 Anson Road 20-05 International Plaza, 079903, SingaporeEntitySDNSDGT03.11.2022
13590#13590 Name: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, United Arab EmiratesEntitySDNSDGT03.11.2022
13591#13591 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13592#13592 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13593#13593 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Daire 131, Kat 11, 1st Marina B Blok Ankara Caddesi 147, Kordonboyu Mahallesi Kartal, Istanbul, Turkey
Kat 7, Rumeli Plaza Rumeli Caddesi, Mesrutiyet Mahallesi, Nisantasi Sisil, Istanbul, Turkey		EntitySDNSDGT03.11.2022
13594#13594 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Ap 22, Carrer de Pallars 193, Barcelona, 08018, Spain		EntitySDNSDGT03.11.2022
13595#13595 Name: Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal, Istanbul, Turkey
Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands		EntitySDNSDGT03.11.2022
13596#13596 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
13597#13597 Name: No 9 6th Alley, Tehran, 1514643411, Iran
No. 7 Alvand Street Argentine Sqr., Tehran, 19666, Iran		EntitySDNSDGT03.11.2022
13598#13598 Name: BUENO-VesselSDNSDGT03.11.2022
13599#13599 Name: BLUEFINS-VesselSDNSDGT03.11.2022
13600#13600 Name: B LUMINOSA-VesselSDNSDGT03.11.2022