Lists of sanctions
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27.10.2025 19:26:52

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 24,861-24,880 of 39,667 items.
#NameAddressTypeListProgramDate of publication
24861#24861 Name: Rue Place du Lac 2, 1204, Geneva, SwitzerlandEntitySDNUKRAINE-EO13662
VENEZUELA-EO13850		19.02.2020
24862#24862 Name: Muhammad 'Arif Qasmani
Memon Baba
Qasmani Baba
Arif Qasmani
Muhammad Arif Qasmani
Baba Ji
Mohammad Arif Qasmani
Arif Umer
House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi, PAKISTAN		IndividualEUTAQA11.02.2020
24863#24863 Name:
CONVIASA		Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela
Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela		EntitySDNVENEZUELA-EO1388408.02.2020
24864#24864 Name: YV1003-AircraftSDNVENEZUELA-EO1388408.02.2020
24865#24865 Name: YV2984-AircraftSDNVENEZUELA-EO1388408.02.2020
24866#24866 Name: YV1004-AircraftSDNVENEZUELA-EO1388408.02.2020
24867#24867 Name: YV1008-AircraftSDNVENEZUELA-EO1388408.02.2020
24868#24868 Name: YV1009-AircraftSDNVENEZUELA-EO1388408.02.2020
24869#24869 Name: YV1005-AircraftSDNVENEZUELA-EO1388408.02.2020
24870#24870 Name: YV1850-AircraftSDNVENEZUELA-EO1388408.02.2020
24871#24871 Name: YV2421-AircraftSDNVENEZUELA-EO1388408.02.2020
24872#24872 Name: YV2422-AircraftSDNVENEZUELA-EO1388408.02.2020
24873#24873 Name: YV3434-AircraftSDNVENEZUELA-EO1388408.02.2020
24874#24874 Name: YV2558-AircraftSDNVENEZUELA-EO1388408.02.2020
24875#24875 Name: YV2559-AircraftSDNVENEZUELA-EO1388408.02.2020
24876#24876 Name: YV378T-AircraftSDNVENEZUELA-EO1388408.02.2020
24877#24877 Name: YV1007-AircraftSDNVENEZUELA-EO1388408.02.2020
24878#24878 Name: YV2557-AircraftSDNVENEZUELA-EO1388408.02.2020
24879#24879 Name: YV2556-AircraftSDNVENEZUELA-EO1388408.02.2020
24880#24880 Name: YV1000-AircraftSDNVENEZUELA-EO1388408.02.2020