Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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 37,481-37,500 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
37481	#37481 Name: Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA Historical	Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi	Individual	SDN	BURUNDI	31.12.2019
37482	#37482 Name: Alexis SINDUHIJE Alexis SINHUHIJE Historical	Kamenge, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37483	#37483 Name: Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika Historical	Burundi	Individual	SDN	BURUNDI	31.12.2019
37484	#37484 Name: MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Historical	-	Individual	UN	Iran	31.12.2019
37485	#37485 Name: SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya Historical	Tentena, Indonesia	Individual	SDN	SDGT	31.12.2019
37486	#37486 Name: Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA Historical	Cap Djinet, Algeria	Individual	SDN	SDGT	31.12.2019
37487	#37487 Name: Edouard NSHIMIRIMANA Historical	Bugeni Vyanda, Burundi	Individual	SDN	BURUNDI	31.12.2019
37488	#37488 Name: Marius NGENDABANKA Historical	Kinanira IV, Kinindo, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37489	#37489 Name: Ignace SIBOMANA Historical	Buhina, Kanyosha, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
37490	#37490 Name: Mahamadou Ag Rhissa Mohamed Talhandak Historical	Kidal, Mali	Individual	UN	Mali	31.12.2019
37491	#37491 Name: Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI Historical	Piura, Peru Lima, Peru	Individual	SDN	SDNTK	31.12.2019
37492	#37492 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
37493	#37493 Name: MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Historical	-	Individual	UN	Iran	31.12.2019
37494	#37494 Name: Santiago ALVAREZ CASTRO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37495	#37495 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
37496	#37496 Name: Mariana GALLON ARISTIZABAL Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37497	#37497 Name: Claudia Mercedes VARGAS GIRALDO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37498	#37498 Name: YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UN	Iran	31.12.2019
37499	#37499 Name: Nabil TIZINI Nabil TAZINI Historical	-	Individual	SDN	SYRIA	31.12.2019
37500	#37500 Name: Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019