Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,041-20,060 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
20041	#20041 Name: Hosein Akbari NODEH	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021
20042	#20042 Name: Seyyed Mohammad Hosein Musa KAZEMI ZAMANI, Hosein	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021
20043	#20043 Name: Sajjad KASHIAN NABAVI, Kiarash	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021
20044	#20044 Name: Seyyed Mehdi Hashemi TOGHROLJERDI HASHEMI, Seyyed Mehdi	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021
20045	#20045 Name: EMENNET PASARGAD IMANNET PASARGAD	Tehran, Iran	Entity	SDN	ELECTION-EO13848	19.11.2021
20046	#20046 Name: Luis Angel MONTENEGRO ESPINOZA	Esteli, Nicaragua Planes De Puntaldia Casa #16, Managua, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20047	#20047 Name: MINISTERIO PUBLICO DE NICARAGUA	Km 4 Carretera a Masaya, Managua, Nicaragua	Entity	SDN	NICARAGUA-NHRAA NICARAGUA	16.11.2021
20048	#20048 Name: Mohamed Mohamed FARRARA LASHTAR Mohamed Mohamed FERRARA LASHTAR Mohammed Mohammed FERRARA LASHTAR	Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20049	#20049 Name: Sadrach ZELEDON ROCHA	Nicaragua Matagalpa, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20050	#20050 Name: Leonidas Nicolas CENTENO RIVERA	Nicaragua Jinotega, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20051	#20051 Name: Francisco Ramon VALENZUELA BLANDON	Esteli, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20052	#20052 Name: Jose Adrian CHAVARRIA MONTENEGRO	Jinotega, Nicaragua Residencial Monte Cielo Casa #C 152, Managua, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20053	#20053 Name: Rodolfo Francisco LOPEZ GUTIERREZ	Jinotega, Nicaragua Residencial El Dorado #125, Managua, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20054	#20054 Name: Jose Antonio CASTANEDA MENDEZ	Managua, Nicaragua Residencial Monte Cielo Casa B 102, Nindiri, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20055	#20055 Name: Salvador MANSELL CASTRILLO	Matagalpa, Nicaragua De Los Pipitos, 200 Mts. Al Oeste Bolonia, Managua, Nicaragua	Individual	SDN	NICARAGUA	16.11.2021
20056	#20056 Name: Murillo de Ortega Rosario Maria (1) Vice President (2) Chief Spokesperson for the Government of Nicaragua (3) First Lady of the Nation Murillo Zambrana Rosario Maria Rosario Maria Murillo de Ortega Rosario Maria Murillo Zambrana	Managua El Carmen Managua Nicaragua	Individual	UK	Nicaragua	16.11.2021
20057	#20057 Name: President Porras Cortes Gustavo Eduardo Gustavo Eduardo Porras Cortes	Managua Nicaragua	Individual	UK	Nicaragua	16.11.2021
20058	#20058 Name: Secretary General Moreno Briones Fidel Antonio Fidel Antonio Moreno Briones	Esteli Nicaragua	Individual	UK	Nicaragua	16.11.2021
20059	#20059 Name: Guido de Romero Ana Julia Attorney General Guido Ochoa Ana Julia Ana Julia Guido de Romero Ana Julia Guido Ochoa	Matagalpa Km 4 Carretera a Masaya Contiguo a Bancentro Managua Nicaragua	Individual	UK	Nicaragua	16.11.2021
20060	#20060 Name: (1) President (2) Magistrate Ramos Vanegas Alba Luz Alba Luz Ramos Vanegas	Léon Nicaragua	Individual	UK	Nicaragua	16.11.2021