Lists of sanctions
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27.10.2025 08:47:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 23,101-23,120 of 39,667 items.
#NameAddressTypeListProgramDate of publication
23101#23101 Name: EMRAAN ALI
Abu Jihad TNT		Rio Claro
United States of America
#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago
#7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago		IndividualUNAl-Qaida25.11.2021
23102#23102 Name: Evagora Pallikaridi, 11, Argaka, 8873, Paphos, CyprusEntitySDNPEESA-EO1403924.11.2021
23103#23103 Name: LAMANTIN
MARLIN		-VesselSDNPEESA-EO14039
RUSSIA-EO14024		24.11.2021
23104#23104 Name: Sanaullah GHAFARI
Shahab AL-MUHAJIR		AfghanistanIndividualSDNSDGT23.11.2021
23105#23105 Name: Sultan Aziz AZAMAfghanistanIndividualSDNSDGT23.11.2021
23106#23106 Name: Maulawi RAJAB
Maulawi Rajab SALAHUDIN		Afghanistan
Paghman District, Kabul Province, Afghanistan		IndividualSDNSDGT23.11.2021
23107#23107 Name: Ismatullah KHALOZAI
Asmatullah KHALOUZAI
KHEL, Sher Omar		Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan
Kabul City, Kabul District, Kabul Province, Afghanistan		IndividualSDNSDGT23.11.2021
23108#23108 Name: Saleh Mesfer ALSHAER
ABU YASSER
Saleh Mesfer Saleh ALSHAER
Salih Misfer AL-SHAER
Saleh AL-SHAER		Razih District, Saada Governorate, Yemen
Sana'a, Yemen		IndividualSDNYEMEN19.11.2021
23109#23109 Name: Mostafa SARMADIIranIndividualSDNELECTION-EO1384819.11.2021
23110#23110 Name: Hosein Akbari NODEHIranIndividualSDNELECTION-EO1384819.11.2021
23111#23111 Name: Seyyed Mohammad Hosein Musa KAZEMI
ZAMANI, Hosein		IranIndividualSDNELECTION-EO1384819.11.2021
23112#23112 Name: Sajjad KASHIAN
NABAVI, Kiarash		IranIndividualSDNELECTION-EO1384819.11.2021
23113#23113 Name: Seyyed Mehdi Hashemi TOGHROLJERDI
HASHEMI, Seyyed Mehdi		IranIndividualSDNELECTION-EO1384819.11.2021
23114#23114 Name:
IMANNET PASARGAD		Tehran, IranEntitySDNELECTION-EO1384819.11.2021
23115#23115 Name: Luis Angel MONTENEGRO ESPINOZAEsteli, Nicaragua
Planes De Puntaldia Casa #16, Managua, Nicaragua		IndividualSDNNICARAGUA16.11.2021
23116#23116 Name: Km 4 Carretera a Masaya, Managua, NicaraguaEntitySDNNICARAGUA-NHRAA
NICARAGUA		16.11.2021
23117#23117 Name: Mohamed Mohamed FARRARA LASHTAR
Mohamed Mohamed FERRARA LASHTAR
Mohammed Mohammed FERRARA LASHTAR		Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, NicaraguaIndividualSDNNICARAGUA16.11.2021
23118#23118 Name: Sadrach ZELEDON ROCHANicaragua
Matagalpa, Nicaragua		IndividualSDNNICARAGUA16.11.2021
23119#23119 Name: Leonidas Nicolas CENTENO RIVERANicaragua
Jinotega, Nicaragua		IndividualSDNNICARAGUA16.11.2021
23120#23120 Name: Francisco Ramon VALENZUELA BLANDONEsteli, NicaraguaIndividualSDNNICARAGUA16.11.2021