Lists of sanctions
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18.08.2025 10:42:01

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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Showing 20,121-20,140 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20121#20121 Name: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Abdulrahman Abdulrahim Abdulnab SHAMS
Abdulrahman SHAMS		BahrainIndividualSDNSDGT30.09.2021
20122#20122 Name: Yahya Muhammad AL-'ABD-AL-MUHSIN
Yahya Muhammad AL-ABU HAYDAR
YAHYA, Sayyid
Yahya Mohamad AL-ABDULMOHSEN
Yahya Mohammed Y ALABDULMOHSEN		Saudi ArabiaIndividualSDNSDGT30.09.2021
20123#20123 Name: Majdi Fa'iz AL-USTADZ
Majdi Fayiz Hasan AL-USTAD
Majid Fayiz AL-'USTADZ		Istanbul, TurkeyIndividualSDNSDGT30.09.2021
20124#20124 Name: Sulaiman AL-BANAI
Sulayman 'Abd-al-Khaliq AL-BANAI
Sulaiman Abdulkhaliq RH AL-BANI
Sulaiman Abdulkaliq AL BANAI		QatarIndividualSDNSDGT30.09.2021
20125#20125 Name: Al Jazira Street Bin Mahmoud, Doha, QatarEntitySDNSDGT30.09.2021
20126#20126 Name: Sergio VALENZUELA VALENZUELA
GIGIO
YIYO		Los Mochis, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
20127#20127 Name: Luis Alberto CARRILLO JIMENEZNogales, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
20128#20128 Name: Miguel Raymundo MARRUFO CABRERANaco, Sonora, Mexico
Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, 84620, Sonora, Mexico		IndividualSDNSDNTK23.09.2021
20129#20129 Name: Jorge Damian ROMAN FIGUEROA
EL SOLDADO		Guaymas, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
20130#20130 Name: Jaime GONZALEZ HIGUERA
TUNCO
EL TUNCO		Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
20131#20131 Name: Meliton ROCHIN HURTADO
EL SIXTY THREE
EL 63		Hermosillo, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
20132#20132 Name: Gilberto MARTINEZ RENTERIA
EL CINCUENTA
EL 50
EL GILIO		Nogales, Sonora, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
20133#20133 Name: Leonardo PINEDA ARMENTA
EL TWENTY
EL VEINTE
EL 20		Los Mochis, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK23.09.2021
20134#20134 Name: Ciudad Juarez, Chihuahua, MexicoEntitySDNSDNTK23.09.2021
20135#20135 Name: Hermosillo, Sonora, MexicoEntitySDNSDNTK23.09.2021
20136#20136 Name:
SUCCESSFUL EXCHANGE		Presnenskaya Embankment, 12 Federation East Tower Floor 31, Suite Q, Moscow, 123317, Russia
Skorepka 1058/8 Stare Mesto, Prague, 110 00, Czech Republic		EntitySDNCYBER222.09.2021
20137#20137 Name: Omid YAZDANPARASTTehran, IranIndividualSDNSDGT18.09.2021
20138#20138 Name: Samaneh DAMIRCHILU
Samaneh DAMIRCHILOO		Golbarg 4 Street, Number 5, First Floor, Tehran, IranIndividualSDNSDGT18.09.2021
20139#20139 Name: Mohammad Ali DAMIRCHILU19 Beharistan Alley, No. 9, Unit 10 North Jannat Abad, Tehran, IranIndividualSDNSDGT18.09.2021
20140#20140 Name: Mostafa PURIYA
Mostafa POORIA		IranIndividualSDNSDGT
IFSR		18.09.2021