Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,841-1,860 of 38,543 items.

#	Name	Address	Type	List	Program	Date of publication
1841	#1841 Name: SHENZHEN AMOR LOGISTICS CO LTD SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD	Unit 806, Huafeng Building No. 6006 Shennan Avenue Futian District, Shenzhen, Guangdong, China	Entity	SDN	IFSR NPWMD	29.04.2025
1842	#1842 Name: Abed ZARGAR BAB ALDASHTI Abid ZARGAR BAB ALDASHTI Abed ZARGARBABODDASHTI	Isfahan, Iran	Individual	SDN	IFSR NPWMD	29.04.2025
1843	#1843 Name: Hamed ZARGAR BAB ALDASHTI Hamed ZARGARBABODDASHTI Hamed ZARGARBABOLDASHTI	Isfahan, Iran Dubai, United Arab Emirates	Individual	SDN	IFSR NPWMD	29.04.2025
1844	#1844 Name: Zahra ZARGAR BAB ALDASHTI Zahra ZARGAR BABODDASHTI	Isfahan, Iran	Individual	SDN	IFSR NPWMD	29.04.2025
1845	#1845 Name: Forough MODARRES FATHI Forough MODARES FATHI Forugh MODARRES FATHI	Isfahan, Iran	Individual	SDN	IFSR NPWMD	29.04.2025
1846	#1846 Name: Abbas POUR KAZEMI Abbas PORKAZEMI Abbas PURKAZEMI	Isfahan, Iran	Individual	SDN	IFSR NPWMD	29.04.2025
1847	#1847 Name: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP	Chuanxing Town Yanling County, Zhuzhou, Hunan, China	Entity	SDN	IFSR NPWMD	29.04.2025
1848	#1848 Name: CHINA CHLORATE TECH CO LIMITED	Chuanxing Town Yanling County, Zhuzhou, Hunan, China Hong Kong, China	Entity	SDN	IFSR NPWMD	29.04.2025
1849	#1849 Name: YANLING LINGFENG CHLORATE CO LTD YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD	1 Chuangye Road, Entrepreneurship Park Xiayang Town Yanling County, Zhuzhou, Hunan, China	Entity	SDN	IFSR NPWMD	29.04.2025
1850	#1850 Name: DONGYING WEIAIEN CHEMICAL CO LTD	257300, Shandong, China	Entity	SDN	IFSR NPWMD	29.04.2025
1851	#1851 Name: GREAT SUCCESS SHIPPING CO	Jounieh, Lebanon	Entity	SDN	SDGT	28.04.2025
1852	#1852 Name: WHITE WHALE	-	Vessel	SDN	SDGT	28.04.2025
1853	#1853 Name: ZAAS SHIPPING & TRADING CO	Jounieh, Lebanon Majuro, Marshall Islands	Entity	SDN	SDGT	28.04.2025
1854	#1854 Name: SARAH TULIP BZ	-	Vessel	SDN	SDGT	28.04.2025
1855	#1855 Name: BAGSAK SHIPPING INC	Mauritius	Entity	SDN	SDGT	28.04.2025
1856	#1856 Name: MAISAN	-	Vessel	SDN	SDGT	28.04.2025
1857	#1857 Name: Andrei Vasiljuk Andrej Vasiljuk Андрей ВАСИЛЮК Андрэй ВАСIЛЮК Andrei VASILIUK Andrei VASILYUK		Individual	EU	BLR	25.04.2025
1858	#1858 Name: Dzina Kutšuk Dzina Kučuková Dzina Kučuk Дина КУЧУК Дзіна КУЧУК Dzina KUCHUK Dina KUCHUK		Individual	EU	BLR	25.04.2025
1859	#1859 Name: Abbasali HOWZAN	-	Individual	EU	IRN	24.04.2025
1860	#1860 Name: Hedayatollah FARZADI	Basht	Individual	EU	IRN	24.04.2025