Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,401-36,420 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36401	#36401 Name: SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya Historical	Tentena, Indonesia	Individual	SDN	SDGT	31.12.2019
36402	#36402 Name: Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA Historical	Cap Djinet, Algeria	Individual	SDN	SDGT	31.12.2019
36403	#36403 Name: Edouard NSHIMIRIMANA Historical	Bugeni Vyanda, Burundi	Individual	SDN	BURUNDI	31.12.2019
36404	#36404 Name: Marius NGENDABANKA Historical	Kinanira IV, Kinindo, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36405	#36405 Name: Ignace SIBOMANA Historical	Buhina, Kanyosha, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36406	#36406 Name: Mahamadou Ag Rhissa Mohamed Talhandak Historical	Kidal, Mali	Individual	UN	Mali	31.12.2019
36407	#36407 Name: Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI Historical	Piura, Peru Lima, Peru	Individual	SDN	SDNTK	31.12.2019
36408	#36408 Name: SBK IMPORT S.A.C. Historical	Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
36409	#36409 Name: MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Historical	-	Individual	UN	Iran	31.12.2019
36410	#36410 Name: Santiago ALVAREZ CASTRO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36411	#36411 Name: R INVER CORP S.A.C. Historical	Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
36412	#36412 Name: Mariana GALLON ARISTIZABAL Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36413	#36413 Name: YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UN	Iran	31.12.2019
36414	#36414 Name: AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar Historical	United Arab Emirates	Individual	UN	Yemen	31.12.2019
36415	#36415 Name: ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih Historical	Bayt al-Ahmar, Sana’a Governorate Sana'a Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UN	Yemen	31.12.2019
36416	#36416 Name: HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Historical	-	Individual	UN	Iran	31.12.2019
36417	#36417 Name: G & M AUTOS S.A.C. G AND M AUTOS S.A.C. Historical	Copacabana 162, La Molina, Lima, 12, Peru	Entity	SDN	SDNTK	31.12.2019
36418	#36418 Name: TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	UN	Al-Qaida	31.12.2019
36419	#36419 Name: Kevin Sebastian FLORES CHAVEZ Historical	Jalisco, Mexico Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
36420	#36420 Name: Omar CARO URIAS Historical	Jalisco, Mexico Calle San Gonzalo 1970-43 Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019