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 - 05.05.2025., 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 15,541-15,560 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
15541	#15541 Name: Gholam Hossein ESMAILI Gholam-Hossein ESMAILI	-	Individual	EU	IRN	12.04.2022
15542	#15542 Name: Hassan AKHARIAN	-	Individual	EU	IRN	12.04.2022
15543	#15543 Name: Mohammad-Kazem BAHRAMI	-	Individual	EU	IRN	12.04.2022
15544	#15544 Name: Ali REZVANMA-NESH	-	Individual	EU	IRN	12.04.2022
15545	#15545 Name: Morteza KIASATI	-	Individual	EU	IRN	12.04.2022
15546	#15546 Name: Asadollah JAFARI اسدالله جعفری	-	Individual	EU	IRN	12.04.2022
15547	#15547 Name: KINAHAN ORGANIZED CRIME GROUP KINAHAN ORGANISED CRIME GROUP KOCG	Ireland United Kingdom Spain Netherlands Dubai, United Arab Emirates	Entity	SDN	TCO	12.04.2022
15548	#15548 Name: Christopher Vincent KINAHAN KINAHAN SENIOR, Christy O'BRIEN, Christopher THE DAPPER DON	Cabra, Ireland Perivale, Middlesex, United Kingdom London, United Kingdom Dublin, Ireland Dubai, United Arab Emirates Calle Muntaner 325 Planta 6, 4, Barcelona, 08021, Spain Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara, Marbella, Spain Urbanizacion Torre Bermeja, N 1501, Estepona, Spain	Individual	SDN	TCO	12.04.2022
15549	#15549 Name: Daniel Joseph KINAHAN	Dublin, Ireland 14 Palm Jumeirah, Dubai, 378149, United Arab Emirates Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain Calle Galicia No 71 A Guadalmina Baja, Estepona, Spain	Individual	SDN	TCO	12.04.2022
15550	#15550 Name: Christopher Vincent KINAHAN JUNIOR CHRISTY JNR.	Dublin, Ireland 1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain	Individual	SDN	TCO	12.04.2022
15551	#15551 Name: Sean Gerard MCGOVERN	Dublin, Ireland Dubai, United Arab Emirates	Individual	SDN	TCO	12.04.2022
15552	#15552 Name: Ian Thomas DIXON	Dublin, Ireland Arabian Ranches 2 Street 2 Lila Community, Villa 80, Dubai, United Arab Emirates	Individual	SDN	TCO	12.04.2022
15553	#15553 Name: Bernard Patrick CLANCY	Ireland 43 Senorio De Cortes, Estepona, Spain Dubai, United Arab Emirates	Individual	SDN	TCO	12.04.2022
15554	#15554 Name: John Francis MORRISSEY MORRISSEY, Johnny	Dinamarca 46 B, Malaga, Spain Marbella, Spain	Individual	SDN	TCO	12.04.2022
15555	#15555 Name: NERO DRINKS COMPANY LIMITED NERO DRINKS COMPANY SL NERO VODKA	15 Cumbernauld Road Stepps, Glasgow, G33 6LE, Scotland, United Kingdom Unit 20310 PO Box 6945, London, W1A 6US, United Kingdom C Dinamarca 46 B Urbanizacion Faro De Calaburra, Mijas, Spain	Entity	SDN	TCO	12.04.2022
15556	#15556 Name: HOOPOE SPORTS LLC HOOPOE SPORTS AGENT L.L.C. HOOPOE BUSINESS BROKERS LLC	Office No. 2101 and 2102 21st Floor Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates	Entity	SDN	TCO	12.04.2022
15557	#15557 Name: DUCASHEW GENERAL TRADING LLC	Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602, United Arab Emirates	Entity	SDN	TCO	12.04.2022
15558	#15558 Name: Asim SARAJLIC	Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	11.04.2022
15559	#15559 Name: Aqif RAKIPI Skender EJYLBEGAJ	Durres, Albania Elbasan, Albania	Individual	SDN	BALKANS-EO14033	11.04.2022
15560	#15560 Name: Ylli Bahri NDROQI Xhemail PASMACIU Xhemal PASMACIU	Tirana, Albania	Individual	SDN	BALKANS-EO14033	11.04.2022