Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,461-20,480 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20461	#20461 Name: Miguel Antonio Jose PONENTE PARRA	San Felipe, Yaracuy, Venezuela Urbanizacion Los Sauces II Calle 6 Casa N D-19, San Felipe, 3201, Yaracuy, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20462	#20462 Name: Guillermo Antonio LUCES OSORIO	Aragua, Venezuela Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 2101, Aragua, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20463	#20463 Name: Chaim Jose BUCARAN PARAGUAN	Anaco, Anzoategui, Venezuela Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo, Anaco, 6003, Anzoategui, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20464	#20464 Name: Williams Jose BENAVIDES RONDON	Guanipa, Anzoategui, Venezuela Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20465	#20465 Name: Mousa DIAB Moussa DIAB	-	Individual	EU	LBY	23.09.2020
20466	#20466 Name: Air Sigma Sigma Aviation Sigma Airlines	Markov Str. 11, Almaty, 050013, KAZAKHSTAN	Entity	EU	LBY	23.09.2020
20467	#20467 Name: Javad KARIMI SABET Javad KARIMI-SABET	Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20468	#20468 Name: Behrouz KAMALVANDI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20469	#20469 Name: Pezhman RAHIMIAN Pejman RAHIMIAN	Esfahan, Esfahan Province, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20470	#20470 Name: Hamid Reza GHADIRIAN	Aran o Bigdol, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
20471	#20471 Name: Ahmad Asghari SHIVA'I Ahmed Asghari SHIVAEI	Tehran, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
20472	#20472 Name: Asghar ESMA'ILPUR	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20473	#20473 Name: Mohammad GHOLAMI	Bojnord, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20474	#20474 Name: Mohammad GHANNADI MARAGHEH Mohammad QANNADI Mohammad GHANNADI-MARAGHEH Mohammad GHANNADI	Maragheh, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20475	#20475 Name: Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa Al Wafa Organization L'organisation humanitaire de Wafa	KUWAIT UNITED ARAB EMIRATES AFGHANISTAN Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN	Entity	EU	TAQA	19.09.2020
20476	#20476 Name: Dah Dah Bechir Abdelrahmman موسى بن عمر بن علي السعدي Moussa Ben Omar Ben Ali Essaadi	Tabarka TUNISIA	Individual	EU	TAQA	19.09.2020
20477	#20477 Name: Daour Nadre Dour Nadre Nadra Zarga Imed Ben Mekki Zarkaoui Imad ben al-Mekki ben al-Akhdar al-Zarkaoui عماد بن مكي زرقاوي	Tunis 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE	Individual	EU	TAQA	19.09.2020
20478	#20478 Name: Hamraoui Kamel Hamroui Kamel ben Mouldi Kimo Kamel كمال بن المولدي بن حسن الحمراوي Kamal Ben Maoeldi Ben Hassan Al-Hamraoui	Beja Via Plebiscito 3, Cremona, ITALY Via Bertesi 27, Cremona, ITALY	Individual	EU	TAQA	19.09.2020
20479	#20479 Name: Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Gamel Mohamed حمادي بن عبد العزيز بن علي بويحي Hamadi Ben Abdul Azis Ben Ali Bouyehia	Tunis Corso XXII Marzo 39, Milan, ITALY	Individual	EU	TAQA	19.09.2020
20480	#20480 Name: Noureddine Ben Ali Ben Belkassem Al-Drissi Abou Ali Drissi Noureddine نور الدين بن علي بن بلقاسم الدريسي Faycal	Tunis Via Plebiscito 3, Cremona, ITALY	Individual	EU	TAQA	19.09.2020