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 - 23.10.2025., 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,961-30,980 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
30961	#30961 Name: SINOPA SUSANGIRD DAISY SUPERIOR	-	Vessel	SDN	IRAN SDGT	31.12.2019
30962	#30962 Name: TOLOU	-	Vessel	SDN	IRAN	31.12.2019
30963	#30963 Name: VALFAJR2	-	Vessel	SDN	IRAN	31.12.2019
30964	#30964 Name: YAGHOUB	-	Vessel	SDN	IRAN	31.12.2019
30965	#30965 Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane	Via Masina Number 7, Milan, Italy Tunis	Individual	UN	Al-Qaida	31.12.2019
30966	#30966 Name: YOUSEF	-	Vessel	SDN	IRAN	31.12.2019
30967	#30967 Name: INFORMATION SYSTEMS IRAN ISIRAN	PO Box 15875-4337, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30968	#30968 Name: ELECTRONIC COMPONENTS INDUSTRIES CO ECI	Mirzaye Shirazi Boulevard Sanaye Square, Shiraz, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30969	#30969 Name: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30970	#30970 Name: DIGITAL MEDIA LAB DML	No. 5, Golestan Alley Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30971	#30971 Name: MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	8th Floor, Azadi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30972	#30972 Name: Hamid Reza RABIEE	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30973	#30973 Name: Daniel MORENO Daniel Gonzalo MORENO JR.	Corozal, Belize 50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize	Individual	SDN	SDNTK	31.12.2019
30974	#30974 Name: ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar	Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province	Individual	UN	Al-Qaida	31.12.2019
30975	#30975 Name: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA	Manono Territory, Katanga Province (now Tanganyika Province) Manono Territory, Katanga Province	Individual	UN	DRC	31.12.2019
30976	#30976 Name: Panfilo FLORES APODACA	-	Individual	SDN	SDNTK	31.12.2019
30977	#30977 Name: D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	College Road, Corozal Town, Belize	Entity	SDN	SDNTK	31.12.2019
30978	#30978 Name: AUTO SERVICIO JATZIRY S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30979	#30979 Name: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30980	#30980 Name: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019