Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,841-27,860 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
27841	#27841 Name: Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION	Agua Caliente, Chalatenango, El Salvador	Individual	SDN	TCO	31.12.2019
27842	#27842 Name: Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO	San Miguel, San Miguel, El Salvador	Individual	SDN	TCO	31.12.2019
27843	#27843 Name: Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27844	#27844 Name: Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS	Zaragoza, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
27845	#27845 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
27846	#27846 Name: UR-CKF	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27847	#27847 Name: UR-CKG	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27848	#27848 Name: KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan	Entity	SDN	IFSR SDGT	31.12.2019
27849	#27849 Name: Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM	-	Individual	SDN	IFSR SDGT	31.12.2019
27850	#27850 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
27851	#27851 Name: Hamid ARABNEJAD	-	Individual	SDN	IFSR SDGT	31.12.2019
27852	#27852 Name: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT	Sure-Esrafil St, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27853	#27853 Name: OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING	Shahid Malek Lu Street, No. 86, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27854	#27854 Name: Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI Ali Asghar HEJAZI Seyyed Ali Asghar HEJAZI	Esfahan, Iran Iran	Individual	SDN	IRAN-HR IRAN-EO13876	31.12.2019
27855	#27855 Name: SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI	Rutshuru	Individual	UN	DRC	31.12.2019
27856	#27856 Name: UR-CJW	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27857	#27857 Name: UR-CKJ	-	Aircraft	SDN	SDGT IFSR NPWMD	31.12.2019
27858	#27858 Name: UR-CKY	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27859	#27859 Name: UR-CKX	-	Aircraft	SDN	SDGT IFSR	31.12.2019
27860	#27860 Name: UR-CKZ	-	Aircraft	SDN	SDGT IFSR	31.12.2019