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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,101-27,120 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27101	#27101 Name: Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ	Behbahan, Iran	Individual	SDN	IRAN	31.12.2019
27102	#27102 Name: Mahmoud NIKOUSOKHAN	-	Individual	SDN	IRAN	31.12.2019
27103	#27103 Name: Hashem POURANSARI	-	Individual	SDN	IRAN	31.12.2019
27104	#27104 Name: Masoud BAHADORI	-	Individual	SDN	IRAN	31.12.2019
27105	#27105 Name: PETRO GREEN PETROGREEN PETRO DIAMOND	B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR NPWMD	31.12.2019
27106	#27106 Name: AQSA MAHMOOD Umm Layth	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland	Individual	UN	Al-Qaida	31.12.2019
27107	#27107 Name: Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI	Damghan, Iran 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia	Individual	SDN	IFSR NPWMD	31.12.2019
27108	#27108 Name: GLOBAL SEA LINE CO LTD	10 Anson Road #31-10 International Plaza, Singapore	Entity	SDN	IFSR NPWMD	31.12.2019
27109	#27109 Name: ENERGY GLOBAL INTERNATIONAL FZE	P.O. Box 1245, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
27110	#27110 Name: Moris Alexander BERCIAN MANCHON EL BARNEY	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27111	#27111 Name: Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION	Agua Caliente, Chalatenango, El Salvador	Individual	SDN	TCO	31.12.2019
27112	#27112 Name: Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO	San Miguel, San Miguel, El Salvador	Individual	SDN	TCO	31.12.2019
27113	#27113 Name: Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27114	#27114 Name: Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS	Zaragoza, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
27115	#27115 Name: Borromeo Enrique HENRIQUEZ SOLORZANO Racson Mario RIVERA ARIAS EL DIABLO PEQUENO EL DIABLO EL DIABLITO EL DIABLITO DE HOLLYWOOD	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27116	#27116 Name: UR-CKF	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27117	#27117 Name: UR-CKG	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27118	#27118 Name: KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan	Entity	SDN	IFSR SDGT	31.12.2019
27119	#27119 Name: Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM	-	Individual	SDN	IFSR SDGT	31.12.2019
27120	#27120 Name: SIRJANCO TRADING L.L.C.	17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019