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 - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,201-37,220 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
37201	#37201 Name: YK-AVA Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37202	#37202 Name: YK-AVB Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37203	#37203 Name: YK-AIA Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37204	#37204 Name: YK-AIC Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37205	#37205 Name: YK-AKA Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37206	#37206 Name: YK-AKB Historical	-	Aircraft	SDN	IRGC SYRIA SDGT IFSR	31.12.2019
37207	#37207 Name: YK-AKC Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37208	#37208 Name: YK-AKD Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37209	#37209 Name: YK-AKE Historical	-	Aircraft	SDN	IFSR IRGC SYRIA SDGT	31.12.2019
37210	#37210 Name: YK-AKF Historical	-	Aircraft	SDN	SYRIA SDGT IFSR IRGC	31.12.2019
37211	#37211 Name: ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra Historical		Individual	UN	Iraq	31.12.2019
37212	#37212 Name: AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA Historical	Information Free Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37213	#37213 Name: Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI Historical	-	Individual	SDN	IRAN	31.12.2019
37214	#37214 Name: Farzad BAZARGAN Historical	-	Individual	SDN	IRAN	31.12.2019
37215	#37215 Name: UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII Historical	7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus	Entity	SDN	IFSR SDGT	31.12.2019
37216	#37216 Name: MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji Historical	Bamako, Mali Tabankort	Individual	UN	Mali	31.12.2019
37217	#37217 Name: Rodrigue Elias MERHEJ Rodrig MERKHEZH Historical	Lebanon	Individual	SDN	IFSR SDGT	31.12.2019
37218	#37218 Name: AHMED AG ALBACHAR Intahmadou Ag Albachar Historical	Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region	Individual	UN	Mali	31.12.2019
37219	#37219 Name: NASER MALEKI Historical	-	Individual	UN	Iran	31.12.2019
37220	#37220 Name: BARSAT, S.A. DE C.V. BARZAT Historical	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019