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 27,181-27,200 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27181	#27181 Name: ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad	Zurmat District, Paktia Province Garda Saray District, Paktia Province	Individual	UN	Taliban	31.12.2019
27182	#27182 Name: Marco DI LAURO	Naples, Italy	Individual	SDN	TCO	31.12.2019
27183	#27183 Name: Mario RICCIO Mariano RICCIO	Mugnano di Napoli, Italy	Individual	SDN	TCO	31.12.2019
27184	#27184 Name: Antonio MENNETTA	Naples, Italy	Individual	SDN	TCO	31.12.2019
27185	#27185 Name: Mariano ABETE	Naples, Italy	Individual	SDN	TCO	31.12.2019
27186	#27186 Name: Rosario GUARINO	Naples, Italy	Individual	SDN	TCO	31.12.2019
27187	#27187 Name: Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei	Tokyo, Japan Cambodia	Individual	SDN	TCO	31.12.2019
27188	#27188 Name: Seyed Nasser Mohammad SEYYEDI	-	Individual	SDN	IRAN	31.12.2019
27189	#27189 Name: KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC	10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27190	#27190 Name: PETRO ROYAL FZE	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27191	#27191 Name: AA ENERGY FZCO	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27192	#27192 Name: Reza PARSAEI	-	Individual	SDN	IRAN	31.12.2019
27193	#27193 Name: Seyyed Mohammad Ali Khatibi TABATABAEI	-	Individual	SDN	IRAN	31.12.2019
27194	#27194 Name: Mahmoud ZIRACCHIAN ZADEH	-	Individual	SDN	IRAN	31.12.2019
27195	#27195 Name: Seyed Mahmoud MOHADDES	-	Individual	SDN	IRAN	31.12.2019
27196	#27196 Name: Muhammad QABALAN Muhammad QABLAN AL-GHUL, Hassan	Southern Suburbs, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
27197	#27197 Name: Muhammad Yusuf Ahmad MANSUR Sami Hani SHIHAB SAMI, Salem Bassem HILLAWI, Jamal Hani SHIHAB, Muhammad Yusuf Mansur Sami Mohammad Yousef MANSOUR Mohammad Youssef MANSOUR Mohammad Yusuf Ahmad MANSUR Muhammad Yusif Ahmad MANSUR Sami SHEHAB Hani HALAWI	Bint Jubayl, Lebanon Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
27198	#27198 Name: Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX	Culiacan, Sinaloa, Mexico Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27199	#27199 Name: MOHAMMADULLAH MATI محمد الله مطيع Mawlawi Nanai	Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27200	#27200 Name: Bulut YAYLA Samet INCE	Zonguldak, Turkey	Individual	SDN	SDGT	31.12.2019