Lists of sanctions
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12.09.2025 20:15:45

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 - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 15,161-15,180 of 38,400 items.
#NameAddressTypeListProgramDate of publication
15161#15161 Name: Ahmad Shafahi
احمد شفاهی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
15162#15162 Name: Hassan Sheikhnejad-IndividualUKIran (Human Rights)
Iran		14.11.2022
15163#15163 Name: Ahmad TAHERI-IndividualUKIran (Human Rights)
Iran		14.11.2022
15164#15164 Name: Eisa Zarepour
Issa Zarepour
عیسی زارع پور		-IndividualUKIran (Human Rights)
Iran		14.11.2022
15165#15165 Name: Mohamad Irshad Mohamad HARIS NIZAR
Mohamed Irshad Mohamed HARIS NIZAR		Beruwala, Sri Lanka
96-3 China Fort Road, Beruwala, Sri Lanka		IndividualSDNSDGT09.11.2022
15166#15166 Name: Musab TURKMEN
Musab TURKMAN		Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey		IndividualSDNSDGT09.11.2022
15167#15167 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15168#15168 Name: Alex Adrianus Martinus PEIJNENBURG
PEIJNENBURG, Aam
Alex Adrianus Martin PEIJNENBURG		Boxtel, NetherlandsIndividualSDNILLICIT-DRUGS-EO1405909.11.2022
15169#15169 Name: Martinus Pterus Henrikus DE KONING
DE KONING, Mph
Martinus Pterus Henri DE KONING
DE KONING, Martijns		Netherlands
Boxtel, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
15170#15170 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15171#15171 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15172#15172 Name:
RESEARCH GROUP NEDERLAND B.V.		Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15173#15173 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15174#15174 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15175#15175 Name: Matthew Simon GRIMMSouthmead, England
Bristol, United Kingdom
Amsterdam, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
15176#15176 Name: Keizersgracht 62 CS, Amsterdam, 1015, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15177#15177 Name:
ERJM LTD		18 Regent Street Kingswood, Bristol, BS15 8JS, Avon, United KingdomEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15178#15178 Name: Sok RIDandong, ChinaIndividualSDNDPRK309.11.2022
15179#15179 Name: Zhiyong YANShandong, China
Beijing, China		IndividualSDNDPRK309.11.2022
15180#15180 Name:
SKY AVIATOR CO., LTD.
SKY AVIATOR COMPANY LTD.
SKY AVIATOR CO.
SKY AVIATOR		No. 286, Bogyoke Street, Ward No. 2 Waibargi, North Okkalarpa Township, Yangon Region, Burma
No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma		EntitySDNBURMA-EO1401409.11.2022