Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

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Subjects

Showing 20,941-20,960 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
20941	#20941 Name: Dmitry Sergeevich SYTII Dmitry SYTII Dmitry SYTYI	Central African Republic	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	24.09.2020
20942	#20942 Name: Jose Bernabe GUTIERREZ PARRA	Caicara del Orinoco, Bolivar, Venezuela Av Las Acacias entre Libertador y Andres Bello Edf Florida Plaza Piso 2 Apt 2, Caracas, 1010, Gran Caracas, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20943	#20943 Name: Miguel Antonio Jose PONENTE PARRA	San Felipe, Yaracuy, Venezuela Urbanizacion Los Sauces II Calle 6 Casa N D-19, San Felipe, 3201, Yaracuy, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20944	#20944 Name: Guillermo Antonio LUCES OSORIO	Aragua, Venezuela Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 2101, Aragua, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20945	#20945 Name: Chaim Jose BUCARAN PARAGUAN	Anaco, Anzoategui, Venezuela Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo, Anaco, 6003, Anzoategui, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20946	#20946 Name: Williams Jose BENAVIDES RONDON	Guanipa, Anzoategui, Venezuela Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20947	#20947 Name: Mousa DIAB Moussa DIAB	-	Individual	EU	LBY	23.09.2020
20948	#20948 Name: Air Sigma Sigma Aviation Sigma Airlines	Markov Str. 11, Almaty, 050013, KAZAKHSTAN	Entity	EU	LBY	23.09.2020
20949	#20949 Name: Javad KARIMI SABET Javad KARIMI-SABET	Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20950	#20950 Name: Behrouz KAMALVANDI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20951	#20951 Name: Pezhman RAHIMIAN Pejman RAHIMIAN	Esfahan, Esfahan Province, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20952	#20952 Name: Hamid Reza GHADIRIAN	Aran o Bigdol, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
20953	#20953 Name: Ahmad Asghari SHIVA'I Ahmed Asghari SHIVAEI	Tehran, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
20954	#20954 Name: Asghar ESMA'ILPUR	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20955	#20955 Name: Mohammad GHOLAMI	Bojnord, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20956	#20956 Name: Mohammad GHANNADI MARAGHEH Mohammad QANNADI Mohammad GHANNADI-MARAGHEH Mohammad GHANNADI	Maragheh, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20957	#20957 Name: Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa Al Wafa Organization L'organisation humanitaire de Wafa	KUWAIT UNITED ARAB EMIRATES AFGHANISTAN Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN	Entity	EU	TAQA	19.09.2020
20958	#20958 Name: Dah Dah Bechir Abdelrahmman موسى بن عمر بن علي السعدي Moussa Ben Omar Ben Ali Essaadi	Tabarka TUNISIA	Individual	EU	TAQA	19.09.2020
20959	#20959 Name: Daour Nadre Dour Nadre Nadra Zarga Imed Ben Mekki Zarkaoui Imad ben al-Mekki ben al-Akhdar al-Zarkaoui عماد بن مكي زرقاوي	Tunis 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE	Individual	EU	TAQA	19.09.2020
20960	#20960 Name: Hamraoui Kamel Hamroui Kamel ben Mouldi Kimo Kamel كمال بن المولدي بن حسن الحمراوي Kamal Ben Maoeldi Ben Hassan Al-Hamraoui	Beja Via Plebiscito 3, Cremona, ITALY Via Bertesi 27, Cremona, ITALY	Individual	EU	TAQA	19.09.2020