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 28,521-28,540 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28521	#28521 Name: SWISS MANAGEMENT SERVICES SARL	28C Route de Denges, Lonay, 1027, Switzerland	Entity	SDN	IRAN	31.12.2019
28522	#28522 Name: ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad	Zurmat District, Paktia Province Garda Saray District, Paktia Province	Individual	UN	Taliban	31.12.2019
28523	#28523 Name: Marco DI LAURO	Naples, Italy	Individual	SDN	TCO	31.12.2019
28524	#28524 Name: Mario RICCIO Mariano RICCIO	Mugnano di Napoli, Italy	Individual	SDN	TCO	31.12.2019
28525	#28525 Name: Antonio MENNETTA	Naples, Italy	Individual	SDN	TCO	31.12.2019
28526	#28526 Name: Mariano ABETE	Naples, Italy	Individual	SDN	TCO	31.12.2019
28527	#28527 Name: Rosario GUARINO	Naples, Italy	Individual	SDN	TCO	31.12.2019
28528	#28528 Name: Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei	Tokyo, Japan Cambodia	Individual	SDN	TCO	31.12.2019
28529	#28529 Name: Seyed Nasser Mohammad SEYYEDI	-	Individual	SDN	IRAN	31.12.2019
28530	#28530 Name: KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC	10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates	Entity	SDN	IRAN	31.12.2019
28531	#28531 Name: PETRO ROYAL FZE	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
28532	#28532 Name: AA ENERGY FZCO	United Arab Emirates	Entity	SDN	IRAN	31.12.2019
28533	#28533 Name: Reza PARSAEI	-	Individual	SDN	IRAN	31.12.2019
28534	#28534 Name: Seyyed Mohammad Ali Khatibi TABATABAEI	-	Individual	SDN	IRAN	31.12.2019
28535	#28535 Name: Mahmoud ZIRACCHIAN ZADEH	-	Individual	SDN	IRAN	31.12.2019
28536	#28536 Name: Seyed Mahmoud MOHADDES	-	Individual	SDN	IRAN	31.12.2019
28537	#28537 Name: Muhammad QABALAN Muhammad QABLAN AL-GHUL, Hassan	Southern Suburbs, Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
28538	#28538 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
28539	#28539 Name: Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX	Culiacan, Sinaloa, Mexico Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28540	#28540 Name: MOHAMMADULLAH MATI محمد الله مطيع Mawlawi Nanai	Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019