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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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 31,221-31,240 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31221	#31221 Name: Mohammad Bagher SHIRINKAR Mojtaba TEHRANI	Iran	Individual	SDN	HRIT-IR ELECTION-EO13848 IFSR IRGC SDGT	31.12.2019
31222	#31222 Name: Hossein ABBASI Hossein ALAVI	Iran	Individual	SDN	HRIT-IR	31.12.2019
31223	#31223 Name: Mojtaba MASOUMPOUR	Iran	Individual	SDN	HRIT-IR	31.12.2019
31224	#31224 Name: Hossein PARVAR	Iran	Individual	SDN	HRIT-IR	31.12.2019
31225	#31225 Name: Milad MIRZABEYGI	Iran	Individual	SDN	HRIT-IR	31.12.2019
31226	#31226 Name: Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31227	#31227 Name: Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO	Bagboya, Haut-Uele, Congo, Democratic Republic of the Boulevard Biangala No. 36 Q Salongo Sud C, Lemba, Kinshasa, Congo, Democratic Republic of the North Kivu, Congo, Democratic Republic of the Uganda 34 Tshatshi Avenue Gombe, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
31228	#31228 Name: Manuel Salvador QUEVEDO FERNANDEZ Manuel QUEVEDO	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31229	#31229 Name: JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99	Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia	Entity	UN	Al-Qaida	31.12.2019
31230	#31230 Name: Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31231	#31231 Name: Sergio David FERRARI Yagy	Buenos Aires, Argentina Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417, Argentina	Individual	SDN	SDNTK	31.12.2019
31232	#31232 Name: Conrado Adolfo FRENZEL OTTO	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
31233	#31233 Name: Jorge Alejandro PAURA LARRY	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
31234	#31234 Name: Luciano BRUNETTI BIFF TANNEN LUCHO	Argentina Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
31235	#31235 Name: Lucas Daniel PAURA	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
31236	#31236 Name: Santiago VIDEMATO JAMES DUGGAN RAMONA IBARRA	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
31237	#31237 Name: GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION	Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
31238	#31238 Name: Remigio CEBALLOS ICHASO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
31239	#31239 Name: Ramon Alonso CARRIZALEZ RENGIFO Ramon CARRIZALES	Apure, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31240	#31240 Name: Omar Jose PRIETO FERNANDEZ Omar PRIETO	San Francisco, Zulia, Venezuela	Individual	SDN	VENEZUELA	31.12.2019