Lists of sanctions
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10.03.2025 12:34:54

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 2,961-2,980 of 36,228 items.
#NameAddressTypeListProgramDate of publication
2961#2961 Name: Fatemeh Haghshenas
فاطمه حق شناس		IranIndividualCANADAIran04.09.2024
2962#2962 Name: Masoumeh Teymouri
معصومه تیموری		IranIndividualCANADAIran04.09.2024
2963#2963 Name: Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه		IranIndividualCANADAIran04.09.2024
2964#2964 Name: Hasan Rahimpour Azghadi
حسن رحیم پور ازغدی		IranIndividualCANADAIran04.09.2024
2965#2965 Name: Ensieh Khazali
انسیه خزعلی		IranIndividualCANADAIran04.09.2024
2966#2966 Name: Esmaili Mohammad Mehdi
محمد مهدی اسماعیلی		IranIndividualCANADAIran04.09.2024
2967#2967 Name: Masroor Mohammad
محمد مسرور		IranIndividualCANADAIran04.09.2024
2968#2968 Name: Zonnouri Mojtaba
محمد مسرور		IranIndividualCANADAIran04.09.2024
2969#2969 Name: Masoud Dorosti
Masood Darshti, Masood Dorosti		IranIndividualCANADAIran04.09.2024
2970#2970 Name: Aleksandr Valeryevich Kalinin
Alexander, or Alexandr Valerievich Kalinin		MoldovaIndividualCANADAMoldova04.09.2024
2971#2971 Name: Grigore Ivanovich Caramalac
Grigory Ivanovich Karamalak		MoldovaIndividualCANADAMoldova04.09.2024
2972#2972 Name: Corşicova Arina
Arina Corsicova		MoldovaIndividualCANADAMoldova04.09.2024
2973#2973 Name:
First in Moldova or Perviy Kanal Moldova or Primul Kanal Moldova or First Channel Moldova or Primul in Moldova		MoldovaEntityCANADAMoldova04.09.2024
2974#2974 Name:
Televiziunea Orhei		MoldovaEntityCANADAMoldova04.09.2024
2975#2975 Name:
Air Bagan Holdings Pte. Ltd., Air Bagan Limited		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
2976#2976 Name:
Htoo Wood, Htoo Wood Products, Htoo Wood Products Pte. Limited, Htoo Wood-Based Industry		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
2977#2977 Name:
Htoo Trading Company Limited, Htoo Trading Group Company		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
2978#2978 Name:
Myanma Investment and Commercial Bank, Burma Investment and Commercial Bank		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
2979#2979 Name:
Burma Economic Bank		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024
2980#2980 Name:
Burma Foreign Trade Bank		Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)04.09.2024