Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,801-25,820 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
25801	#25801 Name: Rostam QASEMI ROSTAM GHASEMI MOHAMMADALI Rostam GHASEMI	Lamerd, Iran Iran	Individual	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25802	#25802 Name: RAHAB INSTITUTE RAHSAZ INSTITUTE	Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq., Tehran, Iran Eastern 14th St., Beihaghi Blvd. Arjantin Sq., Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
25803	#25803 Name: MAKIN INSTITUTE MAKIN COMPANY	No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran	Entity	SDN	SDGT IFSR IRGC NPWMD	31.12.2019
25804	#25804 Name: IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	No. 5/1, Niroo Alley, Padegan-e-Valiasr Street Sepah Square, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25805	#25805 Name: AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر	Nangarhar Province Khost Province Siddiq Khel village, Naka District, Paktia Province	Individual	UN	Taliban	31.12.2019
25806	#25806 Name: SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher ABOU MALEK BOUNOUADER	Algeria Zeribet El Oued, Wilaya (province) of Biskra No. 7250 Zeribat El Oued, Biskra, Algeria	Individual	UN	Al-Qaida	31.12.2019
25807	#25807 Name: FATER ENGINEERING INSTITUTE FATER ENGINEERING COMPANY FAATER INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE	No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25808	#25808 Name: Mohamed Bachir SULEMAN Momade Bachir SULEMAN Mohamed Bachir SULEMANE Momad Bachir SULEIMAN	Nampula, Mozambique c/o GRUPO MBS LIMITADA, Maputo, Mozambique c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique	Individual	SDN	SDNTK	31.12.2019
25809	#25809 Name: GRUPO MBS LIMITADA GRUPO MBS LDA	Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique	Entity	SDN	SDNTK	31.12.2019
25810	#25810 Name: GRUPO MBS - KAYUM CENTRE	Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique	Entity	SDN	SDNTK	31.12.2019
25811	#25811 Name: MAPUTO SHOPPING CENTRE	Rua Marques de Pombal 85, Maputo, Mozambique	Entity	SDN	SDNTK	31.12.2019
25812	#25812 Name: Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA	El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122 Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico	Individual	SDN	SDNTK	31.12.2019
25813	#25813 Name: Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA	Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, 64030, Nuevo Leon, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, 83610, Sonora, Mexico	Individual	SDN	SDNTK	31.12.2019
25814	#25814 Name: Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO	Michoacan, Mexico Calle Sin Nombre 100 Cenobio Moreno, Apatzingan, 60710, Michoacan, Mexico Joan Sebastian Bach 87 2-B Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia Fracc Arboledas, Morelia, Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
25815	#25815 Name: Servando GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFESOR	Arteaga, Michoacan, Mexico 236 Ave. Lazaro Cardenas Centro, 60920, Mexico 25 Calle Libertad Vigencia, Mexico	Individual	SDN	SDNTK	31.12.2019
25816	#25816 Name: Enrique PLANCARTE SOLIS LA CHIVA KIKE	Michoacan, Mexico c/o Colonia Centro Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
25817	#25817 Name: HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye	Bangui, Central African Republic Ndélé, Bamingui-Bangoran	Individual	UN	CAR	31.12.2019
25818	#25818 Name: Jose Arnoldo RUEDA MEDINA LA MINSA Arnoldo LOPEZ HUERTA Jose Arnoldo LOPEZ RUEDA MODELO FLACO EL FLACO	Michoacan, Mexico Paracuaro, Mexico	Individual	SDN	SDNTK	31.12.2019
25819	#25819 Name: Nicandro BARRERA MEDRANO Nicandro BARRERA Robert BARRERA Nicandro BARRERA MENDOZA CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE Barrera Mendoza NICANDRO	Michoacan, Mexico c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico	Individual	SDN	SDNTK	31.12.2019
25820	#25820 Name: TRANSPORTADORA PUREPECHA S.A. DE C.V. PUREPECHA TRUCKING CO.	Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27, Uruapan, 60190, Michoacan, Mexico Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico Zaragoza 1050, Reynosa, Tabasco, Mexico	Entity	SDN	SDNTK	31.12.2019