Lists of sanctions
3.138.135.4
21.11.2024 07:25:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.11.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 19.11.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.11.2024., Latvian - 31.12.2019 , Canada - 29.10.2024.

Latest documents: The European Union: 2024.11.18. 2024/2894 | Office of Foreign Assets Control (OFAC): 2024.11.19,| United Kingdom: 2024.11.19 | Canada: 2024.10.25
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Showing 1-20 of 1,542 items.
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Showing 1-20 of 34,539 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Basem NAIM
Bassem NAIM
Basem NAEM
Beit Hanoun, Gaza Strip
Region: Gaza
IndividualSDNSDGT19.11.2024
2#2 Name: Ghazi HAMAD
'UMAR, Abu
Ghazi Ahmad HAMAD
Gaza Strip
Saudi Arabia
Sao Paulo, Brazil
Azerbaijan
Qatar
IndividualSDNSDGT19.11.2024
3#3 Name: Salama Aziz Muhammad MARI
Salame Aziz Muhammad MARA'I
TurkeyIndividualSDNSDGT19.11.2024
4#4 Name: Musa Daud Muhammad AKARITurkeyIndividualSDNSDGT19.11.2024
5#5 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
GHANIMAT, Abd al Rahman
RANIMAT, Abd al Rahman
Turkey
Region: West Bank
Region: Gaza
IndividualSDNSDGT19.11.2024
6#6 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN
Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar
IndividualSDNSDGT19.11.2024
7#7 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
8#8 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
9#9 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
10#10 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
11#11 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
12#12 Name: Jose Adrian CASTILLO LOPEZ
Juan Manual MEDINA PEREZ
Adrian SALAZAR SALDIVAR
FRIAS, Adrian
GONZALES, Adrian
CHEO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
13#13 Name: Araceli CASTILLO PEINADO
LA DONA
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
14#14 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
15#15 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
16#16 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI
-IndividualEUIRN19.11.2024
17#17 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
18#18 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
19#19 Name: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
20#20 Name:
Корабна компания на Ислямска република Иран
Linie Żeglugowe Islamskiej Republiki Iranu
Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
Lodní linky Íránské islámské republiky
Iranin islamilaisen tasavallan linjavarustamo
Islamic Republic of Iran Shipping Lines (IRISL)
گروه کشتیرانی جمهوری اسلمی ایران
Compañía de Transporte Marítimo de la República Islámica de Irán
-EntityEUIRN19.11.2024