Lists of sanctions
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03.09.2025 06:24:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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Showing 21,881-21,900 of 38,297 items.
#NameAddressTypeListProgramDate of publication
21881#21881 Name: Muhammad 'Arif Qasmani
Memon Baba
Qasmani Baba
Arif Qasmani
Muhammad Arif Qasmani
Baba Ji
Mohammad Arif Qasmani
Arif Umer
House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi, PAKISTAN		IndividualEUTAQA11.02.2020
21882#21882 Name:
CONVIASA		Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela
Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela		EntitySDNVENEZUELA-EO1388408.02.2020
21883#21883 Name: YV1003-AircraftSDNVENEZUELA-EO1388408.02.2020
21884#21884 Name: YV2984-AircraftSDNVENEZUELA-EO1388408.02.2020
21885#21885 Name: YV1004-AircraftSDNVENEZUELA-EO1388408.02.2020
21886#21886 Name: YV1008-AircraftSDNVENEZUELA-EO1388408.02.2020
21887#21887 Name: YV1009-AircraftSDNVENEZUELA-EO1388408.02.2020
21888#21888 Name: YV1005-AircraftSDNVENEZUELA-EO1388408.02.2020
21889#21889 Name: YV1850-AircraftSDNVENEZUELA-EO1388408.02.2020
21890#21890 Name: YV2421-AircraftSDNVENEZUELA-EO1388408.02.2020
21891#21891 Name: YV2422-AircraftSDNVENEZUELA-EO1388408.02.2020
21892#21892 Name: YV3434-AircraftSDNVENEZUELA-EO1388408.02.2020
21893#21893 Name: YV2558-AircraftSDNVENEZUELA-EO1388408.02.2020
21894#21894 Name: YV2559-AircraftSDNVENEZUELA-EO1388408.02.2020
21895#21895 Name: YV378T-AircraftSDNVENEZUELA-EO1388408.02.2020
21896#21896 Name: YV1007-AircraftSDNVENEZUELA-EO1388408.02.2020
21897#21897 Name: YV2557-AircraftSDNVENEZUELA-EO1388408.02.2020
21898#21898 Name: YV2556-AircraftSDNVENEZUELA-EO1388408.02.2020
21899#21899 Name: YV1000-AircraftSDNVENEZUELA-EO1388408.02.2020
21900#21900 Name: YV3016-AircraftSDNVENEZUELA-EO1388408.02.2020