Lists of sanctions
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29.07.2025 17:27:54
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,081-3,100 of 37,934 items.
#NameAddressTypeListProgramDate of publication
3081#3081 Name: Liga LEMBERGA-IndividualUKGlobal Anti-Corruption21.11.2024
3082#3082 Name: Aivars LEMBERGSJēkabpilsIndividualUKGlobal Anti-Corruption21.11.2024
3083#3083 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA-IndividualUKGlobal Anti-Corruption21.11.2024
3084#3084 Name: Sarju RAIKUNDALIA-IndividualUKGlobal Anti-Corruption21.11.2024
3085#3085 Name: Basem NAIM
Bassem NAIM
Basem NAEM		Beit Hanoun, Gaza Strip
Region: Gaza		IndividualSDNSDGT19.11.2024
3086#3086 Name: Ghazi HAMAD
UMAR, Abu
Ghazi Ahmad HAMAD		Gaza Strip
Saudi Arabia
Sao Paulo, Brazil
Azerbaijan
Qatar		IndividualSDNSDGT19.11.2024
3087#3087 Name: Salama Aziz Muhammad MARI
Salame Aziz Muhammad MARA'I		TurkeyIndividualSDNSDGT19.11.2024
3088#3088 Name: Musa Daud Muhammad AKARITurkeyIndividualSDNSDGT19.11.2024
3089#3089 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
3090#3090 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN		Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar		IndividualSDNSDGT19.11.2024
3091#3091 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3092#3092 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3093#3093 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3094#3094 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3095#3095 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3096#3096 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
3097#3097 Name: Araceli CASTILLO PEINADO
LA DONA		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3098#3098 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3099#3099 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3100#3100 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI		-IndividualEUIRN19.11.2024