Lists of sanctions
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27.04.2025 06:43:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 20,381-20,400 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20381#20381 Name: Siamak RAHPEYK
Siyamak RAH-PEYK
Siamak RAHPIEK
Siyamak RAHPEYK		Tehran, Iran
Iran		IndividualSDNIRAN-EO1387621.02.2020
20382#20382 Name: Abbas Ali KADKHODAEI
Abbas Ali KADKHODAEE
Abbas Ali KADKHODAEI ELYADERANI
Abbasali KADKHODAEI
Abbas Ali KADKHODAI
Abbas Ali KADKHODA'I		Isfahan, Iran
Iran		IndividualSDNIRAN-EO1387621.02.2020
20383#20383 Name: Rue Place du Lac 2, 1204, Geneva, SwitzerlandEntitySDNUKRAINE-EO13662
VENEZUELA-EO13850		19.02.2020
20384#20384 Name: Muhammad 'Arif Qasmani
Memon Baba
Qasmani Baba
Arif Qasmani
Muhammad Arif Qasmani
Baba Ji
Mohammad Arif Qasmani
Arif Umer
House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi, PAKISTAN		IndividualEUTAQA11.02.2020
20385#20385 Name:
CONVIASA		Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela
Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela		EntitySDNVENEZUELA-EO1388408.02.2020
20386#20386 Name: YV1003-AircraftSDNVENEZUELA-EO1388408.02.2020
20387#20387 Name: YV2984-AircraftSDNVENEZUELA-EO1388408.02.2020
20388#20388 Name: YV1004-AircraftSDNVENEZUELA-EO1388408.02.2020
20389#20389 Name: YV1008-AircraftSDNVENEZUELA-EO1388408.02.2020
20390#20390 Name: YV1009-AircraftSDNVENEZUELA-EO1388408.02.2020
20391#20391 Name: YV1005-AircraftSDNVENEZUELA-EO1388408.02.2020
20392#20392 Name: YV1850-AircraftSDNVENEZUELA-EO1388408.02.2020
20393#20393 Name: YV2421-AircraftSDNVENEZUELA-EO1388408.02.2020
20394#20394 Name: YV2422-AircraftSDNVENEZUELA-EO1388408.02.2020
20395#20395 Name: YV3434-AircraftSDNVENEZUELA-EO1388408.02.2020
20396#20396 Name: YV2558-AircraftSDNVENEZUELA-EO1388408.02.2020
20397#20397 Name: YV2559-AircraftSDNVENEZUELA-EO1388408.02.2020
20398#20398 Name: YV378T-AircraftSDNVENEZUELA-EO1388408.02.2020
20399#20399 Name: YV1007-AircraftSDNVENEZUELA-EO1388408.02.2020
20400#20400 Name: YV2557-AircraftSDNVENEZUELA-EO1388408.02.2020