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

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Subjects

Showing 20,521-20,540 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20521	#20521 Name: Hossein NAZARIKOLEHJOUB Hossein NAZARI	Aleshtar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20522	#20522 Name: Mostafa SEDAGHATI Mostafa SEDAGHAT	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20523	#20523 Name: Gholamreza Radmard IRANAGH Gholamreza RADMARD	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20524	#20524 Name: Mohammadbagher RASOULI Mohammad Bagher RASOULI	Tabriz, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20525	#20525 Name: Mahdi MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20526	#20526 Name: Amirhossein SAFARI Amir Hossein SAFARI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20527	#20527 Name: Seyedmohammad GHAFFARIANANBERAN Seyed Mohammed GHAFARIAN	Manchester, England Iran	Individual	SDN	IRAN-HR	18.09.2020
20528	#20528 Name: Mahdi HEJABI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20529	#20529 Name: RANA INTELLIGENCE COMPUTING COMPANY RANA INSTITUTE	Iran	Entity	SDN	IRAN-HR	18.09.2020
20530	#20530 Name: ADVANCED PERSISTENT THREAT 39 APT39 CHAFER REMEXI CADELSPY ITG07	Iran	Entity	SDN	IRAN-HR	18.09.2020
20531	#20531 Name: Danil POTEKHIN cronuswar SERGEY, Kireev Valerievich	Voronezh, Russia	Individual	SDN	CYBER2	17.09.2020
20532	#20532 Name: Dmitrii KARASAVIDI Dmitriy KARASAVIDI	Moscow, Russia	Individual	SDN	CYBER2	17.09.2020
20533	#20533 Name: UNION DEVELOPMENT GROUP CO., LTD. UNION DEVELOPMENT GROUP	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia	Entity	SDN	GLOMAG	17.09.2020
20534	#20534 Name: NABAH LTD	7-10 Chandos Street, London, W1G 9DQ, United Kingdom	Entity	SDN	GLOMAG	17.09.2020
20535	#20535 Name: Zineb Souma Yahya JAMMEH Zineb Yahya JAMMEH Zeinab Zuma JAMMEH	Rabat, Morocco Equatorial Guinea	Individual	SDN	GLOMAG	17.09.2020
20536	#20536 Name: Andrii Leonidovych DERKACH Andriy DERKACH Andriy Leonidovych DERKACH	Dnipropetrovsk, Ukraine Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, Ukraine	Individual	SDN	ELECTION-EO13848	11.09.2020
20537	#20537 Name: Artem Mikhaylovich LIFSHITS	Primorsky Prospect 159, Saint Petersburg, 197374, Russia	Individual	SDN	CYBER2 ELECTION-EO13848	11.09.2020
20538	#20538 Name: Anton Nikolaeyvich ANDREYEV	Saint Petersburg, Russia 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, Russia	Individual	SDN	ELECTION-EO13848 CYBER2	11.09.2020
20539	#20539 Name: Darya Dmitriyevna ASLANOVA Darya Dmitriyevna TIMOSHENKOVA	Russia Saint Petersburg, Russia	Individual	SDN	ELECTION-EO13848 CYBER2	11.09.2020
20540	#20540 Name: Ali Hassan KHALIL	Khiyam, Lebanon Bir Hasan, Lebanon	Individual	SDN	SDGT	09.09.2020