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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,801-30,820 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30801	#30801 Name: Sergei AFANASYEV Sergey AFANASYEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30802	#30802 Name: Grigoriy Viktorovich MOLCHANOV	-	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30803	#30803 Name: Joe ASPERMAN	Cannes Region, France Syria	Individual	SDN	SDGT	31.12.2019
30804	#30804 Name: KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI	Aleppo, Syria Afghanistan	Entity	SDN	SDGT	31.12.2019
30805	#30805 Name: Americo Alex MATA GARCIA Americo MATA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30806	#30806 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING	P.O. Box 910606, Amman, 11191, Jordan	Entity	UN	Iraq	31.12.2019
30807	#30807 Name: Willian Antonio CONTRERAS William CONTRERAS	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30808	#30808 Name: Nelson Reinaldo LEPAJE SALAZAR	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30809	#30809 Name: Behzad MESRI Skote Vahshat	Naghadeh, Iran Iran	Individual	SDN	CYBER2 HRIT-IR	31.12.2019
30810	#30810 Name: Ermias GHERMAY	Addis Ababa, Ethiopia Sabratha, Libya Khartoum, Sudan Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019
30811	#30811 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
30812	#30812 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
30813	#30813 Name: Mostafa SADEGHI	-	Individual	SDN	CYBER2	31.12.2019
30814	#30814 Name: Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD	Tabriz, Iran	Individual	SDN	CYBER2	31.12.2019
30815	#30815 Name: Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM	Zabol, Iran	Individual	SDN	CYBER2	31.12.2019
30816	#30816 Name: MOHAMMAD HASSAN AKHUND محمد حسن آخوند	Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30817	#30817 Name: Sajjad TAHMASEBI	-	Individual	SDN	CYBER2	31.12.2019
30818	#30818 Name: Ehsan MOHAMMADI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30819	#30819 Name: Abdollah KARIMA VAHID	Mashhad, Iran	Individual	SDN	CYBER2	31.12.2019
30820	#30820 Name: Roozbeh SABAHI	Iran	Individual	SDN	CYBER2	31.12.2019