Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | 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 13,621-13,640 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
13621	#13621 Name: Murad FATHI	Kurdistan, Iran	Individual	SDN	IRAN-HR	26.10.2022
13622	#13622 Name: Morteza PIRI	Zabol, Sistan and Baluchistan Province, Iran Zahedan, Iran	Individual	SDN	IRAN-HR	26.10.2022
13623	#13623 Name: Mohammad Hossein KHOSRAVI	Birjand, South Khorasan Province, Iran Sistan and Baluchistan, Iran	Individual	SDN	IRAN-HR	26.10.2022
13624	#13624 Name: BUSHEHR PRISON	Iran	Entity	SDN	CAATSA - IRAN	26.10.2022
13625	#13625 Name: Mohammad Reza OSTAD	Iran	Individual	SDN	CAATSA - IRAN	26.10.2022
13626	#13626 Name: Mohammad Reza MIRHEYDARY Mohammad Reza MIRHEIDARI	Iran	Individual	SDN	CAATSA - IRAN	26.10.2022
13627	#13627 Name: Reinaldo Gregorio Lenin CERNA JUAREZ Lenin CERNA JUAREZ	Nicaragua	Individual	SDN	NICARAGUA	24.10.2022
13628	#13628 Name: GENERAL DIRECTORATE OF MINES	Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua	Entity	SDN	NICARAGUA	24.10.2022
13629	#13629 Name: Jimmy Cherizier Barbeque	-	Individual	UN	26532022	22.10.2022
13630	#13630 Name: Said Aga Jani Saeed Aghajani سعید آقاجانی Saeed Ara Jani Said Ara Jani	-	Individual	UK	Russia	20.10.2022
13631	#13631 Name: Mohammad BAGHERI محمد باقری	Tehran	Individual	UK	Russia	20.10.2022
13632	#13632 Name: Seyed Hojjatollah QUREISHI سید حجت الله قریشی	-	Individual	UK	Russia	20.10.2022
13633	#13633 Name: Shahed Aviation Industries	-	Entity	UK	Russia	20.10.2022
13634	#13634 Name: محمد حسین باقری Mohammad Hossein BAGHERI	Tehran	Individual	EU	UKR	20.10.2022
13635	#13635 Name: Sayyed Hojatolah GHOREISHI سید حجت الله قریشی Sayed Hojatollah QUREISHI		Individual	EU	UKR	20.10.2022
13636	#13636 Name: Said Agha Jani Said Ara Jani Saeed Ara Jani سعید آقاجانی Saeed AGHAJANI		Individual	EU	UKR	20.10.2022
13637	#13637 Name: Shahed Aviation Industries Research Center/Centre Shahed Aviation Industries Kutatóközpont Shahed Aviation Industries Indústrias de Aviação Shahed Centro de Investigação das Indústrias de Aviação Shahed صنایع هوایی شاهد مرکز تحقیقات صنایع هوایی شاهد Centrul de cercetare al Shahed Aviation Industries	-	Entity	EU	UKR	20.10.2022
13638	#13638 Name: Yury Yuryevich OREKHOV	Almaty, Kazakhstan One at Palm Jumeirah SA Unit 701, Blue Water Island, Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	20.10.2022
13639	#13639 Name: NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH	Rothenbaumchaussee 83 D-20148, Hamburg, Germany	Entity	SDN	RUSSIA-EO14024	20.10.2022
13640	#13640 Name: OPUS ENERGY TRADING LLC	Aspin Commercial Tower Trade Center First 335-117, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	20.10.2022