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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,761-20,780 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20761	#20761 Name: CIMEX	Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico	Entity	SDN	CUBA	31.12.2019
20762	#20762 Name: Seyyed Solat MORTAZAVI	Farsan	Individual	EU	IRN	31.12.2019
20763	#20763 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
20764	#20764 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
20765	#20765 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
20766	#20766 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
20767	#20767 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
20768	#20768 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019
20769	#20769 Name: Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed	Maiwand District, Kandahar Province,	Individual	EU	AFG	31.12.2019
20770	#20770 Name: Fazal Rabi Fazl Rabi Fazl Rabbi Faisal Rabbi	Nangarhar Province Kabul Province Kohe Safi District Parwan Province Kapisa Province	Individual	EU	AFG	31.12.2019
20771	#20771 Name: Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	EU	AFG	31.12.2019
20772	#20772 Name: Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran Ahmed Jan Kuchi	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	EU	AFG	31.12.2019
20773	#20773 Name: Abdul Samad Abdul Samad Achekzai		Individual	EU	AFG	31.12.2019
20774	#20774 Name: António INDJAI António INJAI	Encheia, Sector de Bissorá, Região de Oio	Individual	EU	GNB	31.12.2019
20775	#20775 Name: Mamadu N'KRUMAH Mamadu TURE		Individual	EU	GNB	31.12.2019
20776	#20776 Name: Estêvão NA MENA		Individual	EU	GNB	31.12.2019
20777	#20777 Name: CIMEX, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
20778	#20778 Name: Papa Camara Ibraima CAMARA		Individual	EU	GNB	31.12.2019
20779	#20779 Name: Daba NAUALNA Daba Na Walna		Individual	EU	GNB	31.12.2019
20780	#20780 Name: Adib MAYALEH André Mayard أديب ميالة	Bassir	Individual	EU	SYR	31.12.2019