Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,441-28,460 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28441	#28441 Name: ANDISHEH ZOLAL	42 Niam Street, Shariati Avenue P.O. Box 15875-4159, Tehran, 19481, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28442	#28442 Name: Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ	Behbahan, Iran	Individual	SDN	IRAN	31.12.2019
28443	#28443 Name: Mahmoud NIKOUSOKHAN	-	Individual	SDN	IRAN	31.12.2019
28444	#28444 Name: Hashem POURANSARI	-	Individual	SDN	IRAN	31.12.2019
28445	#28445 Name: Masoud BAHADORI	-	Individual	SDN	IRAN	31.12.2019
28446	#28446 Name: PETRO GREEN PETROGREEN PETRO DIAMOND	B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR NPWMD	31.12.2019
28447	#28447 Name: AQSA MAHMOOD Umm Layth	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland	Individual	UN	Al-Qaida	31.12.2019
28448	#28448 Name: Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI	Damghan, Iran 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia	Individual	SDN	IFSR NPWMD	31.12.2019
28449	#28449 Name: GLOBAL SEA LINE CO LTD	10 Anson Road #31-10 International Plaza, Singapore	Entity	SDN	IFSR NPWMD	31.12.2019
28450	#28450 Name: ENERGY GLOBAL INTERNATIONAL FZE	P.O. Box 1245, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
28451	#28451 Name: Moris Alexander BERCIAN MANCHON EL BARNEY	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
28452	#28452 Name: Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION	Agua Caliente, Chalatenango, El Salvador	Individual	SDN	TCO	31.12.2019
28453	#28453 Name: Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO	San Miguel, San Miguel, El Salvador	Individual	SDN	TCO	31.12.2019
28454	#28454 Name: Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
28455	#28455 Name: Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS	Zaragoza, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
28456	#28456 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
28457	#28457 Name: UR-CKF	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28458	#28458 Name: UR-CKG	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28459	#28459 Name: KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan	Entity	SDN	IFSR SDGT	31.12.2019
28460	#28460 Name: Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM	-	Individual	SDN	IFSR SDGT	31.12.2019