Lists of sanctions
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29.06.2025 03:57:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 14,421-14,440 of 37,545 items.
#NameAddressTypeListProgramDate of publication
14421#14421 Name: 38 Cunningham Rd, Durban, 4001, KwaZulu-Natal, South Africa
P.O. Box 14544 Pretoria, Johannesburg, 0037, Gauteng, South Africa		EntitySDNSDGT07.11.2022
14422#14422 Name: 11 Walter Place, Durban, 4000, KwaZulu-Natal, South AfricaEntitySDNSDGT07.11.2022
14423#14423 Name: Joseph LAMBERTJacmel, Haiti
Haiti		IndividualSDNILLICIT-DRUGS-EO1405904.11.2022
14424#14424 Name: Youri LATORTUEGonaives, Artibonite, Haiti
Haiti		IndividualSDNILLICIT-DRUGS-EO1405904.11.2022
14425#14425 Name: Viktor Sergiyovich ARTEMOVDonetska Oblast, Ukraine
Chemin Des Princes 2, 1223, Cologny, Switzerland
Geneva, Switzerland		IndividualSDNSDGT03.11.2022
14426#14426 Name: Rouzbeh ZAHEDI
Roozbeh ZAHEDI		IranIndividualSDNSDGT03.11.2022
14427#14427 Name: Edman NAFRIEHTehran, Iran
Iran		IndividualSDNSDGT03.11.2022
14428#14428 Name: Mohamed EL ZEIN
Muhammad AL-ZAYN
Muhammad 'Ali AL-ZAYN		Beirut, Lebanon
Tehran, Iran		IndividualSDNSDGT03.11.2022
14429#14429 Name: Tatiana RYABIKOVA
Tatiana Ryabikova SURDON		FranceIndividualSDNSDGT03.11.2022
14430#14430 Name: Rue Rodolphe-Toepffer 8, Geneva, 1206, SwitzerlandEntitySDNSDGT03.11.2022
14431#14431 Name: 20 Upper Circular Road 02-10/12 The Riverwalk, 058416, SingaporeEntitySDNSDGT03.11.2022
14432#14432 Name: 10 Anson Road 20-05 International Plaza, 079903, SingaporeEntitySDNSDGT03.11.2022
14433#14433 Name: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, United Arab EmiratesEntitySDNSDGT03.11.2022
14434#14434 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
14435#14435 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
14436#14436 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
14437#14437 Name: Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands
Ap 22, Carrer de Pallars 193, Barcelona, 08018, Spain		EntitySDNSDGT03.11.2022
14438#14438 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
14439#14439 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall IslandsEntitySDNSDGT03.11.2022
14440#14440 Name: No 9 6th Alley, Tehran, 1514643411, Iran
No. 7 Alvand Street Argentine Sqr., Tehran, 19666, Iran		EntitySDNSDGT03.11.2022