Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,301-29,320 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29301	#29301 Name: SHAHID KARIMI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29302	#29302 Name: SHAHID RASTEGAR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29303	#29303 Name: SHAHID CHERAGHI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29304	#29304 Name: SHAHID VARAMINI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29305	#29305 Name: SHAHID KALHOR INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29306	#29306 Name: AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX	Esfahan, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29307	#29307 Name: Nicolas MADURO MOROS	Caracas, Venezuela Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA IRAN-CON-ARMS-EO	31.12.2019
29308	#29308 Name: Francisco Jose AMELIACH ORTA	Valencia, Carabobo, Venezuela Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29309	#29309 Name: Adan Coromoto CHAVEZ FRIAS	Barinas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29310	#29310 Name: Tania D'AMELIO CARDIET	Vargas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29311	#29311 Name: MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran	Sultan Kheyl Village, Spera District, Khost Province	Individual	UN	Taliban	31.12.2019
29312	#29312 Name: Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29313	#29313 Name: Erika del Valle FARIAS PENA	Cojedes, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29314	#29314 Name: Carmen Teresa MELENDEZ RIVAS	Barinas, Venezuela Lara, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29315	#29315 Name: Ramon Dario VIVAS VELASCO	Vargas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29316	#29316 Name: Hermann Eduardo ESCARRA MALAVE	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29317	#29317 Name: HIZBUL MUJAHIDEEN HIZB-UL-MUJAHIDEEN HM	Pakistan	Entity	SDN	FTO SDGT	31.12.2019
29318	#29318 Name: Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu	-	Individual	SDN	SDGT	31.12.2019
29319	#29319 Name: Ahmad ALKHALD Yassine NOURE Mohammed Nawar Mohammed ALQADHI	Aleppo, Syria Brussels, Belgium Baghdad, Iraq Raqqa, Syria	Individual	SDN	SDGT	31.12.2019
29320	#29320 Name: Salim Mustafa Muhammad AL-MANSUR Salim Mustafa Muhammad MANSUR AL-IFRI AL-IFRI, Saleem Salim Mansur MUSTAFA Salim MANSUR AL-SHAKLAR, Hajji Salim	Mersin, Turkey Istanbul, Turkey Adana, Turkey	Individual	SDN	SDGT	31.12.2019