Lists of sanctions
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18.07.2025 13:59:02
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 - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 601-620 of 1,674 items.
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Showing 601-620 of 37,660 items.
#NameAddressTypeListProgramDate of publication
601#601 Name:
STG. INT. STEUN AANARMEN STICHTING ISRAA
ISRAA
STICHTING ISRAA
STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
Rotterdam, NetherlandsEntitySDNSDGT10.06.2025
602#602 Name:
GOLDEN DOME CHARITY ASSOCIATION
LA CUPOLA D'ORO
ItalyEntitySDNSDGT10.06.2025
603#603 Name: Itamar BEN-GVIR
איתמר בן גביר
Mevaseret ZionIndividualUKGlobal Human Rights10.06.2025
604#604 Name: Bezalel Yoel SMOTRICH
בצלאל יואל סמוטריץ
HaspinIndividualUKGlobal Human Rights10.06.2025
605#605 Name: Itamar Ben-Gvir-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
606#606 Name: Bezalel Yoel Smotrich-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
607#607 Name: Victor Manuel BARRAZA PABLOS
El 40
Culiacan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
608#608 Name: Jose Raul NUNEZ RIOS
El Lic
Sinaloa, Mexico
Mazatlan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
609#609 Name: Sheila Paola URIAS VAZQUEZ
Sheila Paola URIAS DE NUNEZ
Mazatlan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
610#610 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
611#611 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
612#612 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
613#613 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
614#614 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
615#615 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
616#616 Name: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
617#617 Name: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
618#618 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
619#619 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
620#620 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025