Lists of sanctions
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05.10.2022 08:59:32

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 30.09.2022. United Nations - 05.10.2022. SDN- 03.10.2022. NONSDN - 25.02.2022. United Kingdom - 04.10.2022.

Latest documents: The European Union: 2022.09.15. (L239/1) | Office of Foreign Assets Control (OFAC): 2022.10.03. | United Kingdom: 2022.09.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 1-10 of 1,293 items.
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Showing 1-20 of 20,768 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 RAHIMYAR#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, IranIndividualSDNIFSR
NPWMD
31.12.2019
3#3 Name: Victor Alekseyevich BOYARKIN
Viktor BOYARKIN
V.A. BOYARKIN
Victor Alekseevich BOYARKIN
Victor BOYARKIN
#189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, RussiaIndividualSDNUKRAINE-EO13661
UKRAINE-EO13662
31.12.2019
4#4 Name:
PAYANDAN CO.
PAYANDAN
#2, North Bakeri Highway, West Hakim Highway, Tehran, Tehran, Iran
West Hakim Expressway - Bakeri St. - No. 2, Tehran, Iran
EntitySDNIRAN-EO1387619.11.2020
5#5 Name: Morteza RAJABIESLAMI
Rajabi Ali AL-ZAHIR
Morteza RAJABI
Mortaza Rajabi ESLAMI
#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai, 7167, United Arab EmiratesIndividualSDNIRAN-EO1384613.07.2022
6#6 Name: EMRAAN ALI
Abu Jihad TNT
#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago
United States of America
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago
IndividualUNAl-Qaida25.11.2021
7#7 Name:
Al Bir Al Dawalia
BIF
BIF-USA
Mezhdunarodnyj Blagotvoritelnyl Fond
(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America
Bangladesh
P.O. Box 1937, Khartoum, Sudan
Yemen
P.O. Box 548, Worth, Illinois, 60482, United States of America
(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America
8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America
EntityUNAl-Qaida31.12.2019
8#8 Name:
ELESSA GROUP
01 BP 6269, Cotonou, Atlantique, BeninEntitySDNSDNTK31.12.2019
9#9 Name:
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
10#10 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
11#11 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
12#12 Name: 01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
13#13 Name:
PML CO LTD
01 ul Tigorovaya 20A, Vladivostok, 690091, Primorskiy kray, RussiaEntitySDNDPRK431.12.2019
14#14 Name: 03 Voat Phnum, Doun Penh, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019
15#15 Name: 05 Calle, Zona 1, Tecun Uman, San Marcos, GuatemalaEntitySDNSDNTK31.12.2019
16#16 Name: Congo, Democratic Republic of the
08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the
EntitySDNGLOMAG31.12.2019
17#17 Name:
BIKE V. CENTER
BAIK. V. TSENTR
BAIK. V. TSENTR, OOO
Nizhnije Mnevniki, 110, Moscow, Russia
ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009, Russia
1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia
EntitySDNUKRAINE-EO1366031.12.2019
18#18 Name:
ESNICO
1 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
19#19 Name:
MIPT
MFTI
MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
9 Institutskiy Per., Dolgoprudny, 141701, Moscow Region, Russia
1 A Kerchenskaya St., Moscow, 117303, Russia
Ulitsa Gagarina 16, Zhukovsky, 140180, Moscow Region, Russia
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184, Russia
EntitySDNRUSSIA-EO1402402.08.2022
20#20 Name:
TRY PHEAP OU YA DAV
1 A, 271, Tuek Lak Bei, Tuol Kouk, Phnom Penh, CambodiaEntitySDNGLOMAG31.12.2019