Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,861-28,880 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
28861	#28861 Name: AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin	Loy Karez village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28862	#28862 Name: INMOBILIARIA MULTI-TIENDAS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28863	#28863 Name: DISTRIBUIDORA MARBELLA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28864	#28864 Name: LAGUNA MAR INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28865	#28865 Name: VISION 20-20, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28866	#28866 Name: GRUPO CEDRO PANAMA S.A.	-	Entity	SDN	SDNTK	31.12.2019
28867	#28867 Name: ADJUSTMENT BUSINESS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
28868	#28868 Name: ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb	Darzab District, Faryab Province Qush Tepa District, Jawzjan Province	Individual	UN	Taliban	31.12.2019
28869	#28869 Name: MEDAL INVERSIONES, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28870	#28870 Name: DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28871	#28871 Name: Seyed Mirahmad NOOSHIN Sayyed Mir Ahmad NUSHIN Seid Mir Ahmad NOOSHIN	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28872	#28872 Name: Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28873	#28873 Name: Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28874	#28874 Name: FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi	Kohe Safi District, Parwan Province Kapisa Province Nangarhar Province Kabul Province	Individual	UN	Taliban	31.12.2019
28875	#28875 Name: Alfonso LIRA SOTELO EL ATLANTE Rogelio BAHENA MARTINEZ	Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28876	#28876 Name: Eliseo IMPERIAL CASTRO CHEYO ANTRAX	Culiacan, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28877	#28877 Name: Javier LIRA SOTELO EL HANNIBAL EL CARNICERO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28878	#28878 Name: Alma Delia LIRA SOTELO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28879	#28879 Name: Sayyed Javad MUSAVI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28880	#28880 Name: ANHUI LAND GROUP CO., LIMITED	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong	Entity	SDN	IFSR NPWMD	31.12.2019