Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,221-30,240 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
30221	#30221 Name: Willian Antonio CONTRERAS William CONTRERAS	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30222	#30222 Name: Nelson Reinaldo LEPAJE SALAZAR	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30223	#30223 Name: Behzad MESRI Skote Vahshat	Naghadeh, Iran Iran	Individual	SDN	CYBER2 HRIT-IR	31.12.2019
30224	#30224 Name: Ermias GHERMAY	Addis Ababa, Ethiopia Sabratha, Libya Khartoum, Sudan Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019
30225	#30225 Name: RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK	St. George's Lane D. 1 p. 1, Moscow, 125009, Russia d. 1 korp 1 per. Georgievski, Moscow, 125009, Russia	Entity	SDN	SYRIA DPRK3 RUSSIA-EO14024	31.12.2019
30226	#30226 Name: MABNA INSTITUTE	Mirdamad, Naft Jonubi, Taban Alley Plaque 2/1 Unit 102, Tehran, Iran East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway Town of Qa'em, Banafsheh Street Second Door, Plaque 2, Tehran, Iran Ansariyeh Boulevard 6th Bustan Plaque 488, 4515736541, Zanjan, Iran	Entity	SDN	CYBER2	31.12.2019
30227	#30227 Name: Mostafa SADEGHI	-	Individual	SDN	CYBER2	31.12.2019
30228	#30228 Name: Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD	Tabriz, Iran	Individual	SDN	CYBER2	31.12.2019
30229	#30229 Name: Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM	Zabol, Iran	Individual	SDN	CYBER2	31.12.2019
30230	#30230 Name: MOHAMMAD HASSAN AKHUND محمد حسن آخوند	Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30231	#30231 Name: Sajjad TAHMASEBI	-	Individual	SDN	CYBER2	31.12.2019
30232	#30232 Name: Ehsan MOHAMMADI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30233	#30233 Name: Abdollah KARIMA VAHID	Mashhad, Iran	Individual	SDN	CYBER2	31.12.2019
30234	#30234 Name: Roozbeh SABAHI	Iran	Individual	SDN	CYBER2	31.12.2019
30235	#30235 Name: Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30236	#30236 Name: Seyed Ali MIRKARIMI	Zanjan, Iran	Individual	SDN	CYBER2	31.12.2019
30237	#30237 Name: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Syria Lebanon United Arab Emirates Turkey Brazil Colombia Guatemala Venezuela Panama Mexico	Entity	SDN	TCO	31.12.2019
30238	#30238 Name: Nasif BARAKAT Nassif BARKAT Nassif BARAKAT Nasif BARKAT Abu TARIF Nassif ABOUTARIF Nasif Gergers BARAKAT ALVAHILH Nasif Jarjis BARAKAT AL FAHILIH	Fahel, Syria Germana, Damascus, Syria Al-Qassaa, Damascus, Syria Al Fuhaylah, Homs, Syria	Individual	SDN	TCO	31.12.2019
30239	#30239 Name: Andrey Leonidovich KOSTIN	Moscow, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
30240	#30240 Name: Alexey Borisovich MILLER Alexei Borisovich MILLER	Saint-Petersburg, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019