Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.02.26 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,661-1,680 of 36,216 items.

#	Name	Address	Type	List	Program	Date of publication
1661	#1661 Name: Sarju RAIKUNDALIA	-	Individual	UK	Global Anti-Corruption	21.11.2024
1662	#1662 Name: Basem NAIM Bassem NAIM Basem NAEM	Beit Hanoun, Gaza Strip Region: Gaza	Individual	SDN	SDGT	19.11.2024
1663	#1663 Name: Ghazi HAMAD UMAR, Abu Ghazi Ahmad HAMAD	Gaza Strip Saudi Arabia Sao Paulo, Brazil Azerbaijan Qatar	Individual	SDN	SDGT	19.11.2024
1664	#1664 Name: Salama Aziz Muhammad MARI Salame Aziz Muhammad MARA'I	Turkey	Individual	SDN	SDGT	19.11.2024
1665	#1665 Name: Musa Daud Muhammad AKARI	Turkey	Individual	SDN	SDGT	19.11.2024
1666	#1666 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT GHANIMAT, Abd al Rahman RANIMAT, Abd al Rahman	Turkey Region: West Bank Region: Gaza	Individual	SDN	SDGT	19.11.2024
1667	#1667 Name: Mohammad NAZZAL Muhammad NAZZAL Muhammad Essam Rizk Abdul RAHMAN	Amman, Jordan Damascus, Syria Karachi, Sindh, Pakistan Doha, Qatar	Individual	SDN	SDGT	19.11.2024
1668	#1668 Name: Roberto CASTELLANOS MEZA BONQUES, Beto BONQUES BROTHERS	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1669	#1669 Name: Giovanni CASTANEDA MEZA BONQUES BROTHERS BONQUES, Vanni	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1670	#1670 Name: Ivan Atzayacatl CASTANEDA MEZA BONQUES BROTHERS BONQUES, Axa	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1671	#1671 Name: Juan Carlos CASTANEDA MEZA BONQUES BROTHERS CALOCHO	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1672	#1672 Name: Luis Alonso NAVARRO QUEZADA Josue Francisco ESTRADA ARIAS QUEZADA, Luis MOJARRAS	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1673	#1673 Name: Jose Adrian CASTILLO LOPEZ Juan Manual MEDINA PEREZ Adrian SALAZAR SALDIVAR FRIAS, Adrian GONZALES, Adrian CHEO	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1674	#1674 Name: Araceli CASTILLO PEINADO LA DONA	Chihuahua, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1675	#1675 Name: Jose Sinue CASTRO ALVAREZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1676	#1676 Name: Erandiny Jazmin ARIAS PONCE	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
1677	#1677 Name: Mohammed Réza Chiabání محمدرضا مدرس خیابانی Mohammad Reza KHIABANI	-	Individual	EU	IRN	19.11.2024
1678	#1678 Name: MG Flot LLC	Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATION	Entity	EU	IRN	19.11.2024
1679	#1679 Name: VTS Broker LLC	Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATION	Entity	EU	IRN	19.11.2024
1680	#1680 Name: Arapax LLC	Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATION	Entity	EU	IRN	19.11.2024