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 - 19.09.2025., 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,321-23,340 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23321	#23321 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
23322	#23322 Name: Williams Jose BENAVIDES RONDON	Guanipa, Anzoategui, Venezuela Venezuela	Individual	SDN	VENEZUELA	23.09.2020
23323	#23323 Name: Mousa DIAB Moussa DIAB	-	Individual	EU	LBY	23.09.2020
23324	#23324 Name: Air Sigma Sigma Aviation Sigma Airlines	Markov Str. 11, Almaty, 050013, KAZAKHSTAN	Entity	EU	LBY	23.09.2020
23325	#23325 Name: Javad KARIMI SABET Javad KARIMI-SABET	Iran	Individual	SDN	IFSR NPWMD	22.09.2020
23326	#23326 Name: Behrouz KAMALVANDI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
23327	#23327 Name: Pezhman RAHIMIAN Pejman RAHIMIAN	Esfahan, Esfahan Province, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
23328	#23328 Name: Hamid Reza GHADIRIAN	Aran o Bigdol, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
23329	#23329 Name: Ahmad Asghari SHIVA'I Ahmed Asghari SHIVAEI	Tehran, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
23330	#23330 Name: Asghar ESMA'ILPUR	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
23331	#23331 Name: Mohammad GHOLAMI	Bojnord, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
23332	#23332 Name: Mohammad GHANNADI MARAGHEH Mohammad QANNADI Mohammad GHANNADI-MARAGHEH Mohammad GHANNADI	Maragheh, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	22.09.2020
23333	#23333 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
23334	#23334 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
23335	#23335 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
23336	#23336 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
23337	#23337 Name: Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Gamel Mohamed حمادي بن عبد العزيز بن علي بويحي Hamadi Ben Abdul Azis Ben Ali Bouyehia	Tunis Corso XXII Marzo 39, Milan, ITALY	Individual	EU	TAQA	19.09.2020
23338	#23338 Name: Noureddine Ben Ali Ben Belkassem Al-Drissi Abou Ali Drissi Noureddine نور الدين بن علي بن بلقاسم الدريسي Faycal	Tunis Via Plebiscito 3, Cremona, ITALY	Individual	EU	TAQA	19.09.2020
23339	#23339 Name: ARCH CONSULTING ARCH COMPANY ARCH CONSULTING COMPANY ARCH CONSTRUCTION ARCH CONSULTING AND ENGINEERING	Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	18.09.2020
23340	#23340 Name: MEAMAR SARL MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT MEAMMAR CONSTRUCTION MI'MAR ENGINEERING COMPANY	Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon	Entity	SDN	SDGT	18.09.2020