Lists of sanctions
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25.10.2025 23:00:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 14,361-14,380 of 39,667 items.
#NameAddressTypeListProgramDate of publication
14361#14361 Name: Igor DODIKBanja Luka, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403320.10.2023
14362#14362 Name: Gorica DODIKBosnia and HerzegovinaIndividualSDNBALKANS-EO1403320.10.2023
14363#14363 Name:
DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA
FRUIT ECO D.O.O.
Gornji Podgradci BB, Gradiska, 78400, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403320.10.2023
14364#14364 Name:
RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA
Trg Krajine 2, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403320.10.2023
14365#14365 Name:
AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI
AGRO VOCE D.O.O.
Aleksandrovac BB, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403320.10.2023
14366#14366 Name:
DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI
GLOBAL LIBERTY D.O.O.
Gradiska cesta 57, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403320.10.2023
14367#14367 Name: Level 13 68 Yee Wo Street Causeway Bay, Hong Kong, ChinaEntitySDNNPWMD20.10.2023
14368#14368 Name: Room 903 Building 1 No. 4 Wangjing Road, Chaoyang District, Beijing, ChinaEntitySDNNPWMD20.10.2023
14369#14369 Name:
CUC
Fuhanyuan 1-812 New North District, Changzhou, 213022, Jiangsu, ChinaEntitySDNNPWMD20.10.2023
14370#14370 Name:
SABERIN KISH CO.
TEJARAT PAYDAR OFOGH
Kish Island, Iran
Number 9, Bahard First Resalat Square, Hengam Street, Tehran, 1677745783, Iran
EntitySDNNPWMD
IFSR
IRGC
18.10.2023
14371#14371 Name:
SANOYE ELEKTRONIK SAIRAN
SAPA
ISFAHAN OPTIC INDUSTRIES COMPANY
ISFAHAN OPTICS INDUSTRIES
ISHAHAN OPTICS INDUSTRIES CO.
ISFAHAN OPTICS INDUSTRY
ISFAHAN OPTICS
ISFAHAN OPTICAL INDUSTRY
ESFAHAN OPTICS INDUSTRY
ESFAHAN OPTIC INDUSTRY
SANAYE-E OPTIKE ESFAHAN
P.O. Box 81465-313 Kaveh Ave, Isfahan, Iran
Kaveh Street, Isfahan, 814651117, Iran
EntitySDNIFSR
NPWMD
18.10.2023
14372#14372 Name: Room 604, 6/F, Easey Commercial Building Nos. 253-261, Hennessy Road Wanchai, Hong Kong, ChinaEntitySDNNPWMD
IFSR
18.10.2023
14373#14373 Name: 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay, Hong Kong, China
Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai, Hong Kong, China
EntitySDNNPWMD
IFSR
18.10.2023
14374#14374 Name: Jaber REIHANI
Jaber REYHANI
Sarab, Iran
Iran
Venezuela
IndividualSDNIRAN-CON-ARMS-EO18.10.2023
14375#14375 Name: Seyed Hamzeh GHALANDARITehran, IranIndividualSDNIRAN-CON-ARMS-EO18.10.2023
14376#14376 Name: Amir RADFARIranIndividualSDNIFSR
NPWMD
18.10.2023
14377#14377 Name: Vahid SOLEIMANIIranIndividualSDNIFSR
NPWMD
18.10.2023
14378#14378 Name:
IRIAF
NAHAJA
Doshan Tappeh Air Base, Tehran, Tehran Province, IranEntitySDNIRAN-CON-ARMS-EO18.10.2023
14379#14379 Name:
SEPAHAN SARMAD ELECTRONIC
SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY
First Floor, No. 20 7(28) Mir Emad Street Mir Emad Street Shamshad, Central Sector, Isfahan City, 8138961456, Isfahan Province, IranEntitySDNNPWMD
IFSR
18.10.2023
14380#14380 Name: Yongxin LI
LEE, Emma
ChinaIndividualSDNIFSR
NPWMD
18.10.2023