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 27,921-27,940 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
27921	#27921 Name: AA ENERGY FZCO	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
27922	#27922 Name: Reza PARSAEI	-	Individual	SDN	IRAN	31.12.2019
27923	#27923 Name: Seyyed Mohammad Ali Khatibi TABATABAEI	-	Individual	SDN	IRAN	31.12.2019
27924	#27924 Name: Mahmoud ZIRACCHIAN ZADEH	-	Individual	SDN	IRAN	31.12.2019
27925	#27925 Name: Seyed Mahmoud MOHADDES	-	Individual	SDN	IRAN	31.12.2019
27926	#27926 Name: Muhammad QABALAN Muhammad QABLAN AL-GHUL, Hassan	Southern Suburbs, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
27927	#27927 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
27928	#27928 Name: Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX	Culiacan, Sinaloa, Mexico Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27929	#27929 Name: MOHAMMADULLAH MATI محمد الله مطيع Mawlawi Nanai	Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27930	#27930 Name: Bulut YAYLA Samet INCE	Zonguldak, Turkey	Individual	SDN	SDGT	31.12.2019
27931	#27931 Name: Javier Eriberto RIVERA MARADIAGA EL CACHIRO RIVERA, Javier CACHIRO, Javier	Tocoa, Colon, Honduras Barrio La Ceiba Calle Principal Casa 234, Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27932	#27932 Name: Devis Leonel RIVERA MARADIAGA RIVERA, Leonel EL CACHIRO CACHIRO, Lionel	Tocoa, Colon, Honduras Barrio La Ceiba Calle Principal, Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27933	#27933 Name: Santos Isidro RIVERA MARADIAGA CACHIROS Isidro RIVERA MARADIAGA	Tocoa, Colon, Honduras Barrio Municipal Colonia El Country Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras San Manuel, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
27934	#27934 Name: Santos Isidro RIVERA CARDONA	Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27935	#27935 Name: Esperanza Caridad MARADIAGA LOPEZ	San Esteban, Olancho, Honduras San Pedro Sula, Cortes, Honduras	Individual	SDN	SDNTK	31.12.2019
27936	#27936 Name: Maira Lizeth RIVERA MARADIAGA Mayra RIVERA	Tocoa, Colon, Honduras	Individual	SDN	SDNTK	31.12.2019
27937	#27937 Name: GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. GAN	Bo Las Flores Frente al Salon Latino No. 15, Tocoa, Colon, Honduras 6 St 11 Ave Morazan Boulevard, San Pedro Sula, Cortes, Honduras Montanuela, Choloma, Cortes, Honduras 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras	Entity	SDN	SDNTK	31.12.2019
27938	#27938 Name: PALMA DEL BAJO AGUAN, S.A. PALBASA PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN	Tocoa, Colon, Honduras El Centro Principal 1 Ave 2 Cll No. 13, Tocoa, Colon, Honduras Chacalpa, Bajo Aguan, Colon, Honduras	Entity	SDN	SDNTK	31.12.2019
27939	#27939 Name: ALLAH DAD MATIN الله داد متین Allahdad Shahidwror Akhund	Kadani village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27940	#27940 Name: MINERA MI ESPERANZA, S.A.	Honduras Col. Las Hadas Cont. a Aldeas S.O.S. No. 7501, Distrito Central, Francisco Morazan, Honduras	Entity	SDN	SDNTK	31.12.2019