Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 7,481-7,500 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
7481	#7481 Name: Karla Gabriela LIZARRAGA SANCHEZ LIZARRAGA, Gaby	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
7482	#7482 Name: BUFALUSS BUFALUBUFF BUFALUS	Calle Cancun 1555, Culiacan, Sinaloa, Mexico Calle San Felipe 3208 Fracc. Los Angeles, Culiacan, 80014, Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
7483	#7483 Name: DULCE VOLCAN DULCEVOLCANCLN	Culiacan, Sinaloa, Mexico Calle Cancun 156 Col. Isla Musala, Tachintle, Culiacan, 80065, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
7484	#7484 Name: ROYAL ROOM DRESS ROYALROOMDRESS	Culiacan, Sinaloa, Mexico Calle Justo Sierra 2976 (esquina con Boulevard Sabinos) Col. La Campina, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
7485	#7485 Name: TOTAL LOOK OUTLET_TLOOK TOTAL_LOOKCLN OUTLETTLOOK	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.03.2024
7486	#7486 Name: Wendy Carolina MORALES URBINA Wendy Carolina MORALES URBINA, Wendy Carolina MORALES, Wendy	Nicaragua Managua, Nicaragua	Individual	SDN	NICARAGUA	22.03.2024
7487	#7487 Name: Ilya Andreevich GAMBASHIDZE Ilya Andreievitch GAMBACHIDZE	Kyiv, Ukraine 17, Bld 3, Kuusinena Str Apt 70, Moscow, 125252, Russia	Individual	SDN	RUSSIA-EO14024	20.03.2024
7488	#7488 Name: Nikolai Aleksandrovich TUPIKIN Nikolay TUPIKIN	Moscow, Russia Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060, Russia	Individual	SDN	RUSSIA-EO14024	20.03.2024
7489	#7489 Name: SOCIAL DESIGN AGENCY AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA SOCIAL PLANNING AGENCY	Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593, Russia Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463, Russia Bolshoy Kislovsky, per 1, building 2, Moscow, Russia Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	20.03.2024
7490	#7490 Name: COMPANY GROUP STRUCTURA LLC GRUPPA KOMPANII STRUKTURA STRUCTURA NATIONAL TECHNOLOGIES GK STRUKTURA	Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	20.03.2024
7491	#7491 Name: Rostam SHAHMARI GHOJEH BIKLO Rostam SHAHMARI GHOJEHBIKLO	Tehran, Iran	Individual	SDN	NPWMD IFSR	20.03.2024
7492	#7492 Name: PISHRO MOBTAKER PEYVAND PISHRA MOBTAKER PEYVAND COMPANY PISHRO MOBTAKER PEIVAND LEADING INNOVATOR LINK	Tehran, Iran	Entity	SDN	NPWMD IFSR	20.03.2024
7493	#7493 Name: Mitra INANLU Mitra INANLOO	Iran	Individual	SDN	NPWMD IFSR	20.03.2024
7494	#7494 Name: ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY	Karaj, Iran	Entity	SDN	IFSR NPWMD	20.03.2024
7495	#7495 Name: Hidayet KANOGLU	Ankara, Turkey Rize, Turkey	Individual	SDN	NPWMD	20.03.2024
7496	#7496 Name: GOKLER DIS TICARET LIMITED SIRKETI GOKLER IMPORT AND EXPORT LIMITED COMPANY	Molla Fenari MH Iskender Bogazi SK. Centilmen H.N: 3/322 Fatih, Istanbul, Turkey Sultan Selim MH Eski Buyukdere Cad No: 61/2, Synergie Plaza Kagithane, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	20.03.2024
7497	#7497 Name: Mahmut GOK	Istanbul, Turkey	Individual	SDN	IFSR NPWMD	20.03.2024
7498	#7498 Name: MAHMUT GOK SKIES PETROLEUM DIS TICARET	Esentepe MH. Keskin Kalem SK. No: 17/2, Sisli, Istanbul, Turkey	Entity	SDN	IFSR NPWMD	20.03.2024
7499	#7499 Name: DM GOLD KIYMETLI MADENLER ANONIM SIRKETI	Molla Fenari Mah. Iskender Bogazi SK. No: 3/322 Fatih, Istanbul, Turkey	Entity	SDN	NPWMD IFSR	20.03.2024
7500	#7500 Name: Maziar KARIMI Mazyar KARIMI	Koln, Germany	Individual	SDN	IFSR NPWMD	20.03.2024