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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,741-33,760 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33741	#33741 Name: Americo Alex MATA GARCIA Americo MATA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33742	#33742 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING	P.O. Box 910606, Amman, 11191, Jordan	Entity	UN	Iraq	31.12.2019
33743	#33743 Name: Willian Antonio CONTRERAS William CONTRERAS	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33744	#33744 Name: Nelson Reinaldo LEPAJE SALAZAR	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
33745	#33745 Name: Behzad MESRI Skote Vahshat	Naghadeh, Iran Iran	Individual	SDN	CYBER2 HRIT-IR	31.12.2019
33746	#33746 Name: Ermias GHERMAY	Addis Ababa, Ethiopia Sabratha, Libya Khartoum, Sudan Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019
33747	#33747 Name: RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK	St. George's Lane D. 1 p. 1, Moscow, 125009, Russia d. 1 korp 1 per. Georgievski, Moscow, 125009, Russia	Entity	SDN	SYRIA DPRK3 RUSSIA-EO14024	31.12.2019
33748	#33748 Name: MABNA INSTITUTE	Mirdamad, Naft Jonubi, Taban Alley Plaque 2/1 Unit 102, Tehran, Iran East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway Town of Qa'em, Banafsheh Street Second Door, Plaque 2, Tehran, Iran Ansariyeh Boulevard 6th Bustan Plaque 488, 4515736541, Zanjan, Iran	Entity	SDN	CYBER2	31.12.2019
33749	#33749 Name: Mostafa SADEGHI	-	Individual	SDN	CYBER2	31.12.2019
33750	#33750 Name: Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD	Tabriz, Iran	Individual	SDN	CYBER2	31.12.2019
33751	#33751 Name: Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM	Zabol, Iran	Individual	SDN	CYBER2	31.12.2019
33752	#33752 Name: MOHAMMAD HASSAN AKHUND محمد حسن آخوند	Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
33753	#33753 Name: Sajjad TAHMASEBI	-	Individual	SDN	CYBER2	31.12.2019
33754	#33754 Name: Ehsan MOHAMMADI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
33755	#33755 Name: Abdollah KARIMA VAHID	Mashhad, Iran	Individual	SDN	CYBER2	31.12.2019
33756	#33756 Name: Roozbeh SABAHI	Iran	Individual	SDN	CYBER2	31.12.2019
33757	#33757 Name: Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
33758	#33758 Name: Seyed Ali MIRKARIMI	Zanjan, Iran	Individual	SDN	CYBER2	31.12.2019
33759	#33759 Name: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Syria Lebanon United Arab Emirates Turkey Brazil Colombia Guatemala Venezuela Panama Mexico	Entity	SDN	TCO	31.12.2019
33760	#33760 Name: Nasif BARAKAT Nassif BARKAT Nassif BARAKAT Nasif BARKAT Abu TARIF Nassif ABOUTARIF Nasif Gergers BARAKAT ALVAHILH Nasif Jarjis BARAKAT AL FAHILIH	Fahel, Syria Germana, Damascus, Syria Al-Qassaa, Damascus, Syria Al Fuhaylah, Homs, Syria	Individual	SDN	TCO	31.12.2019