Lists of sanctions
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26.10.2025 18:11:25

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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 39,181-39,200 of 39,667 items.
#NameAddressTypeListProgramDate of publication
39181#39181 Name:
Yayasan Al-Manahil-Indonesia
Historical		EntityUNAl-Qaida31.12.2019
39182#39182 Name: Diosde GONZALEZ RODRIGUEZ
Historical		Maripi, Boyaca, Colombia
Bogota, Colombia		IndividualSDNSDNTK31.12.2019
39183#39183 Name:
Vazir
Vezir
Historical
Sarajevo, Bosnia and Herzegovina		EntityUNAl-Qaida31.12.2019
39184#39184 Name:
Historical		Carrera 14 No. 104 - 10, Bogota, ColombiaEntitySDNSDNTK31.12.2019
39185#39185 Name:
Historical		SomaliaEntityUNAl-Qaida31.12.2019
39186#39186 Name: Mahad MOALIM
Historical		Bari region, SomaliaIndividualSDNSDGT31.12.2019
39187#39187 Name: Carlos Alberto ROTONDARO COVA
Carlos ROTONDARO COVA
Carlos ROTONDARO
Historical		Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
39188#39188 Name:
Amin Industrial Compound
Amin Industrial Company
Historical		P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)		EntityUNIran31.12.2019
39189#39189 Name:
Ammunition Industries Group
Historical		-EntityUNIran31.12.2019
39190#39190 Name:
Historical		P.O. Box 293, Ninevah, Ninevah, IraqEntityUNIraq31.12.2019
39191#39191 Name:
Historical		Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of)
Pasdaran Ave., Tehran, Iran (Islamic Republic of)
P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)		EntityUNIran31.12.2019
39192#39192 Name:
Historical		P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
39193#39193 Name:
Historical		Hashmiya District, Babylon, Babylon, Babylon, IraqEntityUNIraq31.12.2019
39194#39194 Name:
Historical		Khulafa Street, Khulafa Square, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
39195#39195 Name:
INTERLOG S.P.R.L.
BSD GROUP
BSD S.P.R.L.
Historical		532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the
4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the
Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the
Cassumbalessa Border, Congo, Democratic Republic of the
Industrial Quarter, Lusaka, Zambia		EntitySDNGLOMAG31.12.2019
39196#39196 Name:
Historical		The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
39197#39197 Name:
Historical		-EntityUNIran31.12.2019
39198#39198 Name:
Historical		Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
39199#39199 Name: Marina Igorevna TSAREVA
Historical		Krasnoyarsk, Russia
Russia		IndividualSDNCYBER231.12.2019
39200#39200 Name:
BADICA/KARDIAM
KARDIAM
Historical		BP 333, Bangui,, Central African Republic
Antwerp, Belgium		EntityUNCAR31.12.2019