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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,501-11,520 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
11501	#11501 Name: Yadollah JAVANI	-	Individual	EU	IRN	20.04.2023
11502	#11502 Name: Aziz HAJMOHAM-MADI Noorollah Azizmohammadi Aziz Hajmohammadi	Tehran	Individual	EU	IRN	20.04.2023
11503	#11503 Name: Mohamed-Bagher BAGHERI Mohammad-Bagher BAGHERI		Individual	EU	IRN	20.04.2023
11504	#11504 Name: Reza JAFARI		Individual	EU	IRN	20.04.2023
11505	#11505 Name: Seyed Mohammad Bagher MOUSSAVI Sayed Mohammed Baqir MOUSAVI محمدباقر موسوی	-	Individual	EU	IRN	20.04.2023
11506	#11506 Name: League Grupul Vagner Grupul Wagner Grupo Wagner Wagner-Gruppe Groupe Wagner Liga PMC Wagner Vagner Group Группа Вагнера Wagner Group Ομάδα Wagner Vagner Csoport Wagner Csoport Grupa Vagnera Grupa Wagnera Wagnergroep Wagnergruppen група „Вагнер“ Wagnerova skupina Skupina Wagner Skupina Vagner Vagnerio grupė Grúpa Wagner Grúpa Vagner Groupe Vagner Wagner katonai magánvállalat Vagner-Gruppe	-	Entity	EU	UKR	20.04.2023
11507	#11507 Name: Federalinė naujienų agentūra Federal News Agency LLC FNA RIA FNA RIA FAN	UNKNOWN	Entity	EU	UKR	20.04.2023
11508	#11508 Name: Nadia Camila TARDENCILLA RODRIGUEZ	Nicaragua	Individual	SDN	NICARAGUA	19.04.2023
11509	#11509 Name: Ernesto Leonel RODRIGUEZ MEJIA	Nicaragua	Individual	SDN	NICARAGUA	19.04.2023
11510	#11510 Name: Octavio Ernesto ROTHSCHUH ANDINO	Nicaragua	Individual	SDN	NICARAGUA	19.04.2023
11511	#11511 Name: Mehdi KHOSHGHADAM Mehdi KHOSH GHADAM	Tehran, Iran A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, 47810, Selangor, Malaysia	Individual	SDN	IFSR NPWMD	19.04.2023
11512	#11512 Name: AMVAJ NILGOUN BUSHEHR CO.	7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	19.04.2023
11513	#11513 Name: ARTTRONIX INTERNATIONAL HK LIMITED ADERAL INDUSTRIAL HK LTD.	15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok, Hong Kong, China Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China	Entity	SDN	IFSR NPWMD	19.04.2023
11514	#11514 Name: JOTRIN ELECTRONICS LIMITED	Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, Shenzhen, 518031, China Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po Kowloon, Hong Kong, China Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, Shenzhen, 518038, China A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, Guangzhou, 511400, China Room 803, Chevalier House, 45-51 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong, China	Entity	SDN	IFSR NPWMD	19.04.2023
11515	#11515 Name: VOHOM TECHNOLOGY HK CO., LIMITED	B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, Dongguan, 523129, Guangdong, China Hong Kong, China	Entity	SDN	NPWMD IFSR	19.04.2023
11516	#11516 Name: YINKE HK ELECTRONICS COMPANY LIMITED YINKE ELECTRONICS CO., LTD	Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong, China Hong Kong, China	Entity	SDN	IFSR NPWMD	19.04.2023
11517	#11517 Name: PASNA INTERNATIONAL GROUP SND. BHD	No. 42, Jalan Wira 4 Taman Maluri, Kuala Lumpur, 55100, Wilayah Persekutuan, Malaysia	Entity	SDN	IFSR NPWMD	19.04.2023
11518	#11518 Name: Firas Nazem AHMAD Firas AHMAD Firas Michael AHMAD	76 Waterstone Drive Benmore Gardens, Johannesburg, South Africa	Individual	SDN	SDGT	19.04.2023
11519	#11519 Name: Hind Nazem AHMAD Hind Nazem AHMED Dida AHMAD Hind AHMAD	Antwerp, Belgium 92 Boulevard Flandrin, Paris, France Residence Camelia, Cocody Danga, Nord Abidjan, Cote d Ivoire	Individual	SDN	SDGT	19.04.2023
11520	#11520 Name: Rami Yaacoub BAKER Rami Kamel Yaacoub BAKER Yaacoub Baker RAMI Ramy Kamel Yaacoub BAKER	Beirut, Lebanon Eden Gardens Building Floor 3A-3B Mina El Hosn-Zeytoune Street, Beirut, Lebanon 38 El Kawthar Adnan Al Hakim Street, 7th Floor Jnah, Beirut, Lebanon	Individual	SDN	SDGT	19.04.2023