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 28,061-28,080 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28061	#28061 Name: BLUE SKY AVIATION CO FZE	Al Maktoum Street al Dana Centre, 3rd Floor Office No. 306, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
28062	#28062 Name: Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI	-	Individual	SDN	SDGT IFSR	31.12.2019
28063	#28063 Name: AVIA TRUST FZE	P.O. Box 54541, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
28064	#28064 Name: Pejman Mahmood KOSARAYANIFARD KOSARIAN FARD Pejman KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Ali Pejman Mahmud KOSARAYAN FARD Amir KOSARIAN	P.O. Box 52404, Dubai, United Arab Emirates	Individual	SDN	SDGT	31.12.2019
28065	#28065 Name: Akbar SEYED ALHOSSEINI Akbar SEYEDOLHOSEINI Akbar SAYED ALHOSSEINI Akbar SAYEDOLHUSSEINI Akbar SAEED HUSAINI Akbar SAYYED AL-HOSEINI	Taybad, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
28066	#28066 Name: Alireza HEMMATI	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
28067	#28067 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
28068	#28068 Name: Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood AFKHAMI RASHIDI	Mashhad, Iran	Individual	SDN	SDGT IFSR IRGC	31.12.2019
28069	#28069 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
28070	#28070 Name: Sayyed Kamal MUSAVI Sayyed Kamal JAMALI	-	Individual	SDN	SDGT IFSR IRGC	31.12.2019
28071	#28071 Name: Victor Manuel FELIX BELTRAN	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28072	#28072 Name: Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ	Pakistan	Individual	SDN	SDGT	31.12.2019
28073	#28073 Name: Alfonso LIMON SANCHEZ	Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28074	#28074 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
28075	#28075 Name: Leopoldo ZAZUETA GOMEZ	San Ignacio, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28076	#28076 Name: Demetrio ROMERO ZEVADA	Culiacan, Sinaloa, Mexico Nogalitos No. 17, Quila, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28077	#28077 Name: Vitaliy Yuriyovych ZAKHARCHENKO	Kostiantynivka, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28078	#28078 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
28079	#28079 Name: Satoru NOMURA	4-chome 19-15 Kumagai Kokurakita-ku, Kitakyushu City, Fukuoka, Japan	Individual	SDN	TCO	31.12.2019
28080	#28080 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