Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,541-16,560 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16541	#16541 Name: GREENLAND OIL & GAS TRADING FZE GREENLAND OIL AND GAS TRADING FZE	Leased Office Bldg Office No. lF-31 Hamriyah Free Zone, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
16542	#16542 Name: LOWELL LIMITED	Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
16543	#16543 Name: DRAGON TRADING LIMITED	Marshall Islands	Entity	SDN	IRAN-EO13846	09.03.2023
16544	#16544 Name: ALLIANCE ENERGY PVT. LIMITED ALLIANCE ENERGY CO.	Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, 54000, Punjab, Pakistan	Entity	SDN	IRAN-EO13846	09.03.2023
16545	#16545 Name: ALSHIVAN LINE TRADING FZE	Office No. FZJOAB2405, Jebel Ali Free Zone, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
16546	#16546 Name: HONGKONG WELL INTERNATIONAL TRADING LIMITED	Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
16547	#16547 Name: BORDO PLASTIC MATERIALS TRADING L.L.C	Deira Riggat Al Buteen, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
16548	#16548 Name: DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI DAYAN GLOBAL	Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul, Turkey	Entity	SDN	IRAN-EO13846	09.03.2023
16549	#16549 Name: FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C	Deira Al Qusais 2, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
16550	#16550 Name: FAMIN FZE FAMIN TRADING	P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	09.03.2023
16551	#16551 Name: FORABEN TRADING LIMITED	Suite C, 14/F Ritz Plaza 124 Austin Road TST KL, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
16552	#16552 Name: MEHR PETROCHEMICAL COMPANY MEHR PETROCHEMICAL COMPLEX	Fifth Street, Block 22, Tehran, Iran 2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province, Iran Khaled Eslamboli Street, Alley 5, P. 22, Tehran, Iran	Entity	SDN	IRAN-EO13846	09.03.2023
16553	#16553 Name: KAMBIZ NABIZADEH AND PARTNERS EXCHANGE NABI ZADEH EXCHANGE SARAFI KAMBIZ NABIZADEH VA SHORAKA	No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, 1954657114, Tehran Province, Iran	Entity	SDN	IRAN-EO13846	09.03.2023
16554	#16554 Name: HANGZHOU FUYANG KOTO MACHINERY CO., LTD KOTO MACHINERY CO., LTD KOTO MACHINRY CO., LTD HANGZHOU FUYANG KOTO MACHINERY HANGZHOU FUYANG KOTO MACHINERY CO.	No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China No.3 hengliangting, Fuyang City, Zhejiang Province, China	Entity	SDN	IFSR NPWMD	09.03.2023
16555	#16555 Name: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY	Industry Chuangye Yuan Kongming West Road Seven Star District, Guilin City, 541004, Guangxi Province, China Run Yuan A6-2 HuiXian Road Seven Star District, Guilin City, 541004, Guangxi Province, China Venture Industrial Park Kongming West Rd. Qixing District, Guilin, 542500, Guangxi, China Seven Star Road No.71 Seven Star District, Guilin City, 541004, Guangxi Province, China 90# Villa Yingtelai Garden Seven Star District, Guilin City, Guangxi Province, China	Entity	SDN	IFSR NPWMD	09.03.2023
16556	#16556 Name: S&C TRADE PTY CO., LTD S&C TRADE PTY LTD S AND C TRADE PTY CO., LTD S AND C TRADE PTY LTD	Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang, Shenzhen, 518114, China	Entity	SDN	IFSR NPWMD	09.03.2023
16557	#16557 Name: Yun Xia YUAN Yunxia YUAN Chilli YUAN	Chen Zhou, China Longgang District, Shenzhen, China	Individual	SDN	IFSR NPWMD	09.03.2023
16558	#16558 Name: SHENZHEN CASPRO TECHNOLOGY CO., LTD CASPRO TECHNOLOGY CO., LTD CASPRO TECHNOLOGY CO., LIMITED SHENZHEN CASPRO TECHNOLOGY LTD. CASPRO TECHNOLOGY LTD	Room203, B Bldg, No. 57 Busha Road, Nanwan Longgang, Shenzhen, 518114, Guangdong, China Hong Kong, China	Entity	SDN	IFSR NPWMD	09.03.2023
16559	#16559 Name: RAVEN INTERNATIONAL TRADE LIMITED	Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon, Hong Kong, China No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China	Entity	SDN	IFSR NPWMD	09.03.2023
16560	#16560 Name: GLOTREASURE COMPANY LIMITED	Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023