Lists of sanctions
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17.05.2025 16:21:00

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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 121-140 of 1,648 items.
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Showing 121-140 of 36,760 items.
#NameAddressTypeListProgramDate of publication
121#121 Name: Meisam EMAMJOMEH
Meisam EMAMJOME
Iran
United Arab Emirates
IndividualSDNIRAN-EO1390222.04.2025
122#122 Name: Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
123#123 Name: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
124#124 Name:
PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY
Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, 7951617786, Hormuzgan, IranEntitySDNIRAN-EO1390222.04.2025
125#125 Name: E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
126#126 Name: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
127#127 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
128#128 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
129#129 Name: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616914, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
130#130 Name: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
131#131 Name: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL, United KingdomEntitySDNIRAN-EO1390222.04.2025
132#132 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
133#133 Name:
YEMEN INTERNATIONAL BANK
P.O. Box 4444 Al Zubairi St., Sana'a, YemenEntitySDNSDGT17.04.2025
134#134 Name: Kamal Hussain AL JEBRY
Kamal Hussein Mohssen AL JABRI
Yemen
Sana'a, Yemen
IndividualSDNSDGT17.04.2025
135#135 Name: Ahmed Thabit Noman AL-ABSITa'izz, Yemen
Sana'a, Yemen
IndividualSDNSDGT17.04.2025
136#136 Name: Abdulkader Ali BAZARA
Abdulkader Ali Ahmed BAZARA
Addis Ababa, Ethiopia
Yemen
Sana'a, Yemen
IndividualSDNSDGT17.04.2025
137#137 Name: Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390216.04.2025
138#138 Name: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, MalaysiaEntitySDNIRAN-EO1390216.04.2025
139#139 Name: RESTON-VesselSDNIRAN-EO1390216.04.2025
140#140 Name: BESTLA-VesselSDNIRAN-EO1390216.04.2025