Lists of sanctions
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01.05.2025 12:10:13

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 - 30.04.2025., 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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Showing 10,681-10,700 of 36,681 items.
#NameAddressTypeListProgramDate of publication
10681#10681 Name: Noel LOPEZ PEREZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10682#10682 Name: Ricardo PAEZ LOPEZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10683#10683 Name: Dora Vanessa VALDEZ FERNANDEZDurango, Mexico
Fray Bernardino de Sahagun 3198, Culiacan, 80240, Sinaloa, Mexico
Calle Benito Juarez 820, Culiacan, 80000, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10684#10684 Name:
Al Junaid Multi Activities Co Ltd
Al Junaid
Al Gunade
-EntityUKSudan12.07.2023
10685#10685 Name: -EntityUKSudan12.07.2023
10686#10686 Name:
Giad Industrial Complex
Giad Industrial City
Giad Conglomerate
Giad Automotive Industry
-EntityUKSudan12.07.2023
10687#10687 Name:
GSK Advance Co. Ltd
GSK Advance
-EntityUKSudan12.07.2023
10688#10688 Name:
تريدف للتجارة العامة ذ
-EntityUKSudan12.07.2023
10689#10689 Name:
Zadna International Company for Investment Limited
Zadna Company
-EntityUKSudan12.07.2023
10690#10690 Name: Aleksandar VULINNovi Sad, Serbia
Serbia
IndividualSDNBALKANS-EO1403311.07.2023
10691#10691 Name: Seyed Mohammad Amin Alghamiri
Seyyed Mohammad Amin AGHAMIRI
سید محمد امین آقامیری
-IndividualUKIran (Human Rights)
Iran
06.07.2023
10692#10692 Name:
مرکز بررسی جرائم سازمان‌یافته سایبری
-EntityUKIran (Human Rights)
Iran
06.07.2023
10693#10693 Name: Murad Fathi
مراد فتحی
Morad Fathi
-IndividualUKIran (Human Rights)
Iran
06.07.2023
10694#10694 Name:
Supreme Council of Virtual Space
Supreme Council of Cyber Space
مرکز ملی فضای مجازی
Supreme Council for Cyberspace
Iranian Cyberspace Supreme Council
-EntityUKIran (Human Rights)
Iran
06.07.2023
10695#10695 Name:
اسلمی انقلب پاسداران سپاه سایبری امنیت فرماندهی
IRGC Cyber Security Command
-EntityUKIran (Human Rights)
Iran
06.07.2023
10696#10696 Name: Mohammed Hossein Khosravi
محمد حسین خسروی
Mohammad Hossein Khosravi
BirjandIndividualUKIran (Human Rights)
Iran
06.07.2023
10697#10697 Name: Heider Pasandideh
Heidar Mehdigholi Pasandideh
Heidar Pasandideh
حیدر‬ مهدیقلی
Haydar Pasandideh
Haider Mehdigoli
حیدر مهدیقلی
‫حیدر‬ مهدیقلی
-IndividualUKIran (Human Rights)
Iran
06.07.2023
10698#10698 Name: Moslem MOEIN
مسلم معین
-IndividualUKIran (Human Rights)
Iran
06.07.2023
10699#10699 Name: Abdul Hossein Khosrow PANAH
Abdol Hossein Khosrow PANAH
عبدالحسین خسروپناه
Abdol Hossein Khosrou PANAH
Abdol Hossein Khosro PANAH
DezfulIndividualUKIran (Human Rights)
Iran
06.07.2023
10700#10700 Name: Morteza Piri
مرتضی پیری
ZabolIndividualUKIran (Human Rights)
Iran
06.07.2023