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): 2025.10.24 | 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 39,001-39,020 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
39001	#39001 Name: Marius NGENDABANKA Historical	Kinanira IV, Kinindo, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
39002	#39002 Name: Ignace SIBOMANA Historical	Buhina, Kanyosha, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
39003	#39003 Name: Mahamadou Ag Rhissa Mohamed Talhandak Historical	Kidal, Mali	Individual	UN	Mali	31.12.2019
39004	#39004 Name: Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI Historical	Piura, Peru Lima, Peru	Individual	SDN	SDNTK	31.12.2019
39005	#39005 Name: SBK IMPORT S.A.C. Historical	Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
39006	#39006 Name: MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Historical	-	Individual	UN	Iran	31.12.2019
39007	#39007 Name: Santiago ALVAREZ CASTRO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
39008	#39008 Name: R INVER CORP S.A.C. Historical	Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
39009	#39009 Name: Mariana GALLON ARISTIZABAL Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
39010	#39010 Name: Claudia Mercedes VARGAS GIRALDO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
39011	#39011 Name: YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UN	Iran	31.12.2019
39012	#39012 Name: Nabil TIZINI Nabil TAZINI Historical	-	Individual	SDN	SYRIA	31.12.2019
39013	#39013 Name: Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
39014	#39014 Name: Aous ALI Aws ALI Aus ALI Aous AL-ALI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
39015	#39015 Name: MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
39016	#39016 Name: E.K.-ULTRA FINANCIAL GROUP LIMITED Historical	Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, Cyprus	Entity	SDN	SYRIA	31.12.2019
39017	#39017 Name: ARGUS CONSTRUCTION Historical	P.O. Box 556 Main Street, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
39018	#39018 Name: AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar Historical	United Arab Emirates	Individual	UN	Yemen	31.12.2019
39019	#39019 Name: ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih Historical	Bayt al-Ahmar, Sana’a Governorate Sana'a Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UN	Yemen	31.12.2019
39020	#39020 Name: HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Historical	-	Individual	UN	Iran	31.12.2019