Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,361-25,380 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
25361	#25361 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
25362	#25362 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
25363	#25363 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
25364	#25364 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
25365	#25365 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
25366	#25366 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019
25367	#25367 Name: Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed	Maiwand District, Kandahar Province,	Individual	EU	AFG	31.12.2019
25368	#25368 Name: Fazal Rabi Fazl Rabi Fazl Rabbi Faisal Rabbi	Nangarhar Province Kabul Province Kohe Safi District Parwan Province Kapisa Province	Individual	EU	AFG	31.12.2019
25369	#25369 Name: Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	EU	AFG	31.12.2019
25370	#25370 Name: Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran Ahmed Jan Kuchi	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	EU	AFG	31.12.2019
25371	#25371 Name: Abdul Samad Abdul Samad Achekzai		Individual	EU	AFG	31.12.2019
25372	#25372 Name: António INDJAI António INJAI	Encheia, Sector de Bissorá, Região de Oio	Individual	EU	GNB	31.12.2019
25373	#25373 Name: Mamadu N'KRUMAH Mamadu TURE		Individual	EU	GNB	31.12.2019
25374	#25374 Name: Estêvão NA MENA		Individual	EU	GNB	31.12.2019
25375	#25375 Name: CIMEX, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
25376	#25376 Name: Papa Camara Ibraima CAMARA		Individual	EU	GNB	31.12.2019
25377	#25377 Name: Daba NAUALNA Daba Na Walna		Individual	EU	GNB	31.12.2019
25378	#25378 Name: Adib MAYALEH André Mayard أديب ميالة	Bassir	Individual	EU	SYR	31.12.2019
25379	#25379 Name: Júlio NHATE		Individual	EU	GNB	31.12.2019
25380	#25380 Name: COMERCIAL IBEROAMERICANA, S.A. COIBA	Spain	Entity	SDN	CUBA	31.12.2019