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 27,341-27,360 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27341	#27341 Name: Alireza HEMMATI	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
27342	#27342 Name: Olimzhon Adkhamovich SADIKOV Jafar AL-UZBEKI Jaffar AL-UZBEK Jafar MUHIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar MUIDINOV	-	Individual	SDN	SDGT	31.12.2019
27343	#27343 Name: Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood AFKHAMI RASHIDI	Mashhad, Iran	Individual	SDN	SDGT IFSR IRGC	31.12.2019
27344	#27344 Name: ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed	Lamu Island	Individual	UN	Somalia	31.12.2019
27345	#27345 Name: Sayyed Kamal MUSAVI Sayyed Kamal JAMALI	-	Individual	SDN	SDGT IFSR IRGC	31.12.2019
27346	#27346 Name: Victor Manuel FELIX BELTRAN	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27347	#27347 Name: Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ	Pakistan	Individual	SDN	SDGT	31.12.2019
27348	#27348 Name: Alfonso LIMON SANCHEZ	Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27349	#27349 Name: Heriberto ZAZUETA GODOY CAPI BETO	Culiacan, Sinaloa, Mexico Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27350	#27350 Name: Leopoldo ZAZUETA GOMEZ	San Ignacio, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27351	#27351 Name: Demetrio ROMERO ZEVADA	Culiacan, Sinaloa, Mexico Nogalitos No. 17, Quila, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27352	#27352 Name: Vitaliy Yuriyovych ZAKHARCHENKO	Kostiantynivka, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27353	#27353 Name: KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI	1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Entity	SDN	TCO	31.12.2019
27354	#27354 Name: Satoru NOMURA	4-chome 19-15 Kumagai Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Individual	SDN	TCO	31.12.2019
27355	#27355 Name: YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos	Philippines Lanao del Sur	Individual	UN	Al-Qaida	31.12.2019
27356	#27356 Name: Fumio TANOUE	-	Individual	SDN	TCO	31.12.2019
27357	#27357 Name: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, CP 82050, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27358	#27358 Name: TAIPEN, S.A. DE C.V. TAI PEN	Av. Juan Palomar y Arias # 569 Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
27359	#27359 Name: LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE DRUG TRAFFICKING ORGANIZATION	-	Entity	SDN	SDNTK	31.12.2019
27360	#27360 Name: Miguel Arnulfo VALLE VALLE	Florida, Copan, Honduras	Individual	SDN	SDNTK	31.12.2019