Lists of sanctions
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12.07.2025 07:14:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 21,281-21,300 of 37,648 items.
#NameAddressTypeListProgramDate of publication
21281#21281 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
21282#21282 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
21283#21283 Name: YV1003-AircraftSDNVENEZUELA-EO1388408.02.2020
21284#21284 Name: YV2984-AircraftSDNVENEZUELA-EO1388408.02.2020
21285#21285 Name: YV1004-AircraftSDNVENEZUELA-EO1388408.02.2020
21286#21286 Name: YV1008-AircraftSDNVENEZUELA-EO1388408.02.2020
21287#21287 Name: YV1009-AircraftSDNVENEZUELA-EO1388408.02.2020
21288#21288 Name: YV1005-AircraftSDNVENEZUELA-EO1388408.02.2020
21289#21289 Name: YV1850-AircraftSDNVENEZUELA-EO1388408.02.2020
21290#21290 Name: YV2421-AircraftSDNVENEZUELA-EO1388408.02.2020
21291#21291 Name: YV2422-AircraftSDNVENEZUELA-EO1388408.02.2020
21292#21292 Name: YV3434-AircraftSDNVENEZUELA-EO1388408.02.2020
21293#21293 Name: YV2558-AircraftSDNVENEZUELA-EO1388408.02.2020
21294#21294 Name: YV2559-AircraftSDNVENEZUELA-EO1388408.02.2020
21295#21295 Name: YV378T-AircraftSDNVENEZUELA-EO1388408.02.2020
21296#21296 Name: YV1007-AircraftSDNVENEZUELA-EO1388408.02.2020
21297#21297 Name: YV2557-AircraftSDNVENEZUELA-EO1388408.02.2020
21298#21298 Name: YV2556-AircraftSDNVENEZUELA-EO1388408.02.2020
21299#21299 Name: YV1000-AircraftSDNVENEZUELA-EO1388408.02.2020
21300#21300 Name: YV3016-AircraftSDNVENEZUELA-EO1388408.02.2020