Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,061-2,080 of 38,543 items.

#	Name	Address	Type	List	Program	Date of publication
2061	#2061 Name: SECUROL GLASS CURTAINS SECUROL ADVANCED GLAZING CURTAINS NEW SECUROL	Floor 1, Badr Building Khalde Ebbeh, Aley, Lebanon Tyre, Lebanon	Entity	SDN	SDGT	28.03.2025
2062	#2062 Name: Rashid Qasim AL-BAZZAL	Toufiqiye, Baalbek, Lebanon	Individual	SDN	SDGT	28.03.2025
2063	#2063 Name: RAVEE SARL RAVEE CO	Property number 7317, Baalbek, Lebanon	Entity	SDN	SDGT	28.03.2025
2064	#2064 Name: Gholamhossein MOHAMMADNIA	Shahrerey, Iran Tehran, Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
2065	#2065 Name: Taqi DANESHVAR Taghi DANESHVAR Sayyed Taghi GHAEMI Sayyed Taghi GHA'EMI	Golpayegan, Iran Mehrdad, Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
2066	#2066 Name: Reza Amiri MOGHADAM Reza Amiri MOQADAM Reza Amiri MOGHADDAM Ahmad AMIRINIA	Iran	Individual	SDN	HOSTAGES-EO14078	25.03.2025
2067	#2067 Name: Vinayagamoorthy MURALITHARAN Karuna AMMAN	Kiran	Individual	UK	Global Human Rights	24.03.2025
2068	#2068 Name: Wasantha Kumar Jayadeva KARANNAGODA Wasantha KARANNAGODA Wasantha Kumar JAYADEVA	-	Individual	UK	Global Human Rights	24.03.2025
2069	#2069 Name: Jagath JAYASURIYA	-	Individual	UK	Global Human Rights	24.03.2025
2070	#2070 Name: Shavendra Lokugan Hewage Chandana SILVA Shavendra SILVA	Matale	Individual	UK	Global Human Rights	24.03.2025
2071	#2071 Name: Bertrand BISIMWA	Bukavu	Individual	EU	COD	20.03.2025
2072	#2072 Name: Rocky Ruki KARUSISI		Individual	EU	COD	20.03.2025
2073	#2073 Name: Désiré RUKOMERA	-	Individual	EU	COD	20.03.2025
2074	#2074 Name: John Imani NZENZE Mike Bravo	Kakwende	Individual	EU	COD	20.03.2025
2075	#2075 Name: Eugene NKUBITO Eugène Nkubito	-	Individual	EU	COD	20.03.2025
2076	#2076 Name: Pascal MUHIZI	-	Individual	EU	COD	20.03.2025
2077	#2077 Name: Jean-Bosco NZABONIMPA MUPENZI	Rubaya	Individual	EU	COD	20.03.2025
2078	#2078 Name: Francis KAMANZI	-	Individual	EU	COD	20.03.2025
2079	#2079 Name: Joseph MUSANGA BAHATI Erasto Colonel Erasto Colonel Bahati Musanga Joseph Bahati Musanga Bahati Erasto	Bashali-Mokoto (Busumba)	Individual	EU	COD	20.03.2025
2080	#2080 Name: Rafineria złota Gasabo Gasabo aranyfinomító Raffineria di oro Gasabo Gasabo kullarafineerimistehas Gasabo Gold Refinery Rafinăria de aur Gasabo Gasabská rafinéria zlata La raffinerie d’or de Gasabo	-	Entity	EU	COD	20.03.2025