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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,221-25,240 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
25221	#25221 Name: CIMEX	Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico	Entity	SDN	CUBA	31.12.2019
25222	#25222 Name: Seyyed Solat MORTAZAVI	Farsan	Individual	EU	IRN	31.12.2019
25223	#25223 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
25224	#25224 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
25225	#25225 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
25226	#25226 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
25227	#25227 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
25228	#25228 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019
25229	#25229 Name: Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed	Maiwand District, Kandahar Province,	Individual	EU	AFG	31.12.2019
25230	#25230 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
25231	#25231 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
25232	#25232 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
25233	#25233 Name: Abdul Samad Abdul Samad Achekzai		Individual	EU	AFG	31.12.2019
25234	#25234 Name: António INDJAI António INJAI	Encheia, Sector de Bissorá, Região de Oio	Individual	EU	GNB	31.12.2019
25235	#25235 Name: Mamadu N'KRUMAH Mamadu TURE		Individual	EU	GNB	31.12.2019
25236	#25236 Name: Estêvão NA MENA		Individual	EU	GNB	31.12.2019
25237	#25237 Name: CIMEX, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
25238	#25238 Name: Papa Camara Ibraima CAMARA		Individual	EU	GNB	31.12.2019
25239	#25239 Name: Daba NAUALNA Daba Na Walna		Individual	EU	GNB	31.12.2019
25240	#25240 Name: Adib MAYALEH André Mayard أديب ميالة	Bassir	Individual	EU	SYR	31.12.2019