Lists of sanctions
18.97.14.91
26.04.2025 01:25:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 1-20 of 36,654 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: #11-09 Parkway Parade, 449269, Singapore
64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore
EntitySDNDPRK31.12.2019
2#2 Name: Amir Hossein RAHIMYARTehran, Iran
#15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran
IndividualSDNIFSR
NPWMD
31.12.2019
3#3 Name:
SCF NYK GAMMA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
4#4 Name:
SCF NYK DELTA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
5#5 Name:
SCF NYK BETA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
6#6 Name:
SCF NYK ALPHA SHIPPING PTE LTD
#17-05, 190 Middle Road Fortune Centre, Singapore, 188979, SingaporeEntitySDNRUSSIA-EO1402430.10.2024
7#7 Name: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
Victor BOYARKIN
Victor Alekseevich BOYARKIN
V.A. BOYARKIN
Meschovsk, Russia
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, Russia
IndividualSDNUKRAINE-EO13661
UKRAINE-EO13662
31.12.2019
8#8 Name:
PAYANDAN
PAYANDAN CO.
#2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran
West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran
EntitySDNIRAN-EO1387619.11.2020
9#9 Name: Morteza RAJABIESLAMI
Rajabi Ali AL-ZAHIR
Morteza RAJABI
Mortaza Rajabi ESLAMI
Tehran, Iran
#2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates
IndividualSDNIRAN-EO1384613.07.2022
10#10 Name: #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia
Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia
EntitySDNGLOMAG12.09.2024
11#11 Name:
SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.
JH CIRCUITS
JINGHON ELECTRONICS LIMITED
#2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong, China
Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong, China
EntitySDNSDGT02.10.2024
12#12 Name: Mohamed Ali BADAAS
Muhammad Ali BA DAS
Mohamed Ali BADAS
al-Juwayl Mayfah, Shabwah Governorate, Yemen
'Azzan, Shabwah Governorate, Yemen
IndividualSDNSDGT17.10.2022
13#13 Name:
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntitySDNSDNTK31.12.2019
14#14 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
15#15 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
16#16 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
17#17 Name:
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
18#18 Name:
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntitySDNDPRK431.12.2019
19#19 Name: 03 Voat Phnum Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
20#20 Name: 05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntitySDNSDNTK31.12.2019