Lists of sanctions
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02.11.2025 19:35:26

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 - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | 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 39,381-39,400 of 39,874 items.
#NameAddressTypeListProgramDate of publication
39381#39381 Name: Rodrick GRECH
Roderick GRECH
Historical		Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, MaltaIndividualSDNLIBYA331.12.2019
39382#39382 Name: Terence MICALLEF
Terrence MICALLEF
Historical		Malta
31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta		IndividualSDNLIBYA331.12.2019
39383#39383 Name:
Historical		-EntityUNIran31.12.2019
39384#39384 Name:
Historical		-EntityUNIran31.12.2019
39385#39385 Name: Angel RONDON RIJO
Historical		Higuey, Dominican Republic
Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic		IndividualSDNGLOMAG31.12.2019
39386#39386 Name: Jesus PEREZ ALVEAR
Chucho Perez
Historical		Distrito Federal, Mexico
Guerrero, Mexico		IndividualSDNSDNTK31.12.2019
39387#39387 Name:
GALLISTICA DIAMANTE S.A. DE C.V.
TICKET PREMIER
Historical		Aguascalientes, Aguascalientes, Mexico
Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico		EntitySDNSDNTK31.12.2019
39388#39388 Name:
Yayasan Al-Manahil-Indonesia
Historical		EntityUNAl-Qaida31.12.2019
39389#39389 Name: Diosde GONZALEZ RODRIGUEZ
Historical		Maripi, Boyaca, Colombia
Bogota, Colombia		IndividualSDNSDNTK31.12.2019
39390#39390 Name:
Vazir
Vezir
Historical
Sarajevo, Bosnia and Herzegovina		EntityUNAl-Qaida31.12.2019
39391#39391 Name:
Historical		Carrera 14 No. 104 - 10, Bogota, ColombiaEntitySDNSDNTK31.12.2019
39392#39392 Name:
Historical		SomaliaEntityUNAl-Qaida31.12.2019
39393#39393 Name: Mahad MOALIM
Historical		Bari region, SomaliaIndividualSDNSDGT31.12.2019
39394#39394 Name: Carlos Alberto ROTONDARO COVA
Carlos ROTONDARO COVA
Carlos ROTONDARO
Historical		Capital District, VenezuelaIndividualSDNVENEZUELA31.12.2019
39395#39395 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
39396#39396 Name:
Ammunition Industries Group
Historical		-EntityUNIran31.12.2019
39397#39397 Name:
Historical		P.O. Box 293, Ninevah, Ninevah, IraqEntityUNIraq31.12.2019
39398#39398 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
39399#39399 Name:
Historical		P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
39400#39400 Name:
Historical		Hashmiya District, Babylon, Babylon, Babylon, IraqEntityUNIraq31.12.2019