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 21,201-21,220 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
21201	#21201 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
21202	#21202 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
21203	#21203 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
21204	#21204 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
21205	#21205 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019
21206	#21206 Name: Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed	Maiwand District, Kandahar Province,	Individual	EU	AFG	31.12.2019
21207	#21207 Name: Fazal Rabi Fazl Rabi Fazl Rabbi Faisal Rabbi	Nangarhar Province Kabul Province Kohe Safi District Parwan Province Kapisa Province	Individual	EU	AFG	31.12.2019
21208	#21208 Name: Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	EU	AFG	31.12.2019
21209	#21209 Name: Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran Ahmed Jan Kuchi	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	EU	AFG	31.12.2019
21210	#21210 Name: Abdul Samad Abdul Samad Achekzai		Individual	EU	AFG	31.12.2019
21211	#21211 Name: António INDJAI António INJAI	Encheia, Sector de Bissorá, Região de Oio	Individual	EU	GNB	31.12.2019
21212	#21212 Name: Mamadu N'KRUMAH Mamadu TURE		Individual	EU	GNB	31.12.2019
21213	#21213 Name: Estêvão NA MENA		Individual	EU	GNB	31.12.2019
21214	#21214 Name: CIMEX, S.A.	Panama	Entity	SDN	CUBA	31.12.2019
21215	#21215 Name: Papa Camara Ibraima CAMARA		Individual	EU	GNB	31.12.2019
21216	#21216 Name: Daba NAUALNA Daba Na Walna		Individual	EU	GNB	31.12.2019
21217	#21217 Name: Adib MAYALEH André Mayard أديب ميالة	Bassir	Individual	EU	SYR	31.12.2019
21218	#21218 Name: Júlio NHATE		Individual	EU	GNB	31.12.2019
21219	#21219 Name: COMERCIAL IBEROAMERICANA, S.A. COIBA	Spain	Entity	SDN	CUBA	31.12.2019
21220	#21220 Name: Försvarsministeriet Ministry of Defence [Syria] Puolustusministeriö Ministrstvo za obrambo Ministerstvo obrany Ministerul Apărării Ministério da Defesa Ministerstwo Obrony Ministerie van Defensie Ministeru tad-Difiża Védelmi Minisztérium Gynybos ministerija Aizsardzības ministrija Ministero della difesa Ministère de la défense Ministrerio de Defensa Υπουργείο Άμυνας Kaitseministeerium Verteidigungs-ministerium Forsvarsministeriet Syrský národní bezpečnostní úřad Министерство на отбраната	Umayyad Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019