Lists of sanctions
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19.09.2025 09:04:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 21,981-22,000 of 38,444 items.
#NameAddressTypeListProgramDate of publication
21981#21981 Name: Sulaiman AL-BANAI
Sulayman 'Abd-al-Khaliq AL-BANAI
Sulaiman Abdulkhaliq RH AL-BANI
Sulaiman Abdulkaliq AL BANAI		QatarIndividualSDNSDGT30.09.2021
21982#21982 Name: Al Jazira Street Bin Mahmoud, Doha, QatarEntitySDNSDGT30.09.2021
21983#21983 Name: Sergio VALENZUELA VALENZUELA
GIGIO
YIYO		Los Mochis, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
21984#21984 Name: Luis Alberto CARRILLO JIMENEZNogales, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
21985#21985 Name: Miguel Raymundo MARRUFO CABRERANaco, Sonora, Mexico
Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, 84620, Sonora, Mexico		IndividualSDNSDNTK23.09.2021
21986#21986 Name: Jorge Damian ROMAN FIGUEROA
EL SOLDADO		Guaymas, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
21987#21987 Name: Jaime GONZALEZ HIGUERA
TUNCO
EL TUNCO		Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
21988#21988 Name: Meliton ROCHIN HURTADO
EL SIXTY THREE
EL 63		Hermosillo, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
21989#21989 Name: Gilberto MARTINEZ RENTERIA
EL CINCUENTA
EL 50
EL GILIO		Nogales, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
21990#21990 Name: Leonardo PINEDA ARMENTA
EL TWENTY
EL VEINTE
EL 20		Los Mochis, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
21991#21991 Name: Ciudad Juarez, Chihuahua, MexicoEntitySDNSDNTK23.09.2021
21992#21992 Name: Hermosillo, Sonora, MexicoEntitySDNSDNTK23.09.2021
21993#21993 Name:
SUCCESSFUL EXCHANGE		Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q, Moscow, 123317, Russia
Skorepka 1058/8 Stare Mesto, Prague, 110 00, Czech Republic		EntitySDNCYBER222.09.2021
21994#21994 Name: Omid YAZDANPARASTTehran, IranIndividualSDNSDGT18.09.2021
21995#21995 Name: Samaneh DAMIRCHILU
Samaneh DAMIRCHILOO		Golbarg 4 Street, Number 5, First Floor, Tehran, IranIndividualSDNSDGT18.09.2021
21996#21996 Name: Mohammad Ali DAMIRCHILU19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad, Tehran, IranIndividualSDNSDGT18.09.2021
21997#21997 Name: Mostafa PURIYA
Mostafa POORIA		IranIndividualSDNSDGT
IFSR		18.09.2021
21998#21998 Name: Hossein ASADOLLAH
Hossein ASSADOLLAH
Hossein ASSADOLLAHI		IranIndividualSDNIFSR
SDGT		18.09.2021
21999#21999 Name: Mohammad Reza KAZEMI
Mohammad Reza KAZEMIAN
Mohammad KAZEMI		TurkeyIndividualSDNIFSR
SDGT		18.09.2021
22000#22000 Name: Dubai, United Arab EmiratesEntitySDNSDGT18.09.2021