Lists of sanctions
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25.08.2025 23:06:55

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 14,781-14,800 of 38,258 items.
#NameAddressTypeListProgramDate of publication
14781#14781 Name: FU YUAN YU 7620-VesselSDNGLOMAG09.12.2022
14782#14782 Name: FU YUAN YU 8692-VesselSDNGLOMAG09.12.2022
14783#14783 Name: FU YUAN YU 8693-VesselSDNGLOMAG09.12.2022
14784#14784 Name: FU YUAN YU YUN 992-VesselSDNGLOMAG09.12.2022
14785#14785 Name:
PINGTAN FISHING
FUJIAN PINGTAN COUNTY OCEAN
FUJIAN PINGTAN COUNTY OCEAN FISHERY GROUP CO LTD		Room 2-25A, Building 1#, No. 27, Huli Road, Mawei District, Fujian, 350015, Fuzhou, ChinaEntitySDNGLOMAG09.12.2022
14786#14786 Name: Virgin Islands, BritishEntitySDNGLOMAG09.12.2022
14787#14787 Name: Virgin Islands, British
Building 26, Mingyang Tianxia, No. 1 Yuquan Road, Fuzhou, Fujian, China		EntitySDNGLOMAG09.12.2022
14788#14788 Name: Mian Mithoo
Mian Mithu
Mian Mitto
Mian Mittu
Mian Abdul Haq		-IndividualUKGlobal Human Rights09.12.2022
14789#14789 Name:
33 Light Infantry Division		-EntityUKMyanmar09.12.2022
14790#14790 Name:
99 Light Infantry Division
99th Light Infantry Division		-EntityUKMyanmar09.12.2022
14791#14791 Name: Iman Afshari
ایمان افشاری		-IndividualUKIran (Human Rights)
Iran		09.12.2022
14792#14792 Name: Ali Alghasimehr
Ali Alghasi-mehr
Ali Alghassimehr
Ali Al-Qasi Mehr
علی القاصی مهر		Chegini, Lorestan Province
Chegini, Lorestan		IndividualUKIran (Human Rights)
Iran		09.12.2022
14793#14793 Name: Mohammad-Reza Amouzad
محمد رضا عموزاد		-IndividualUKIran (Human Rights)
Iran		09.12.2022
14794#14794 Name: Allah-Karam Azizi
الله کرم عزیزی		-IndividualUKIran (Human Rights)
Iran		09.12.2022
14795#14795 Name: Hassan Babaee
Hassan Babaei
حسن بابایی
Hassan Babayi		-IndividualUKIran (Human Rights)
Iran		09.12.2022
14796#14796 Name: Gordon Koang Biel
Gordon Koang Char Biel
Koang Biel Char
Koang Nyalualgo		-IndividualUKSouth Sudan09.12.2022
14797#14797 Name: Ali Chaharmahali
Ali Cheharmahali
علی چهارمحالی		-IndividualUKIran (Human Rights)
Iran		09.12.2022
14798#14798 Name: Yohaira Hernandez Chirino
Chirino Yohaira Hernández		MatagalpaIndividualUKGlobal Human Rights09.12.2022
14799#14799 Name:
Katiba Macina
Katibat Macina
Macina Katiba		-EntityUKMali09.12.2022
14800#14800 Name: Mousa Ghazanfarabadi
موسی غضنفرآبادی		Gonbaki, KermanIndividualUKIran (Human Rights)
Iran		09.12.2022