Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,681-26,700 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26681	#26681 Name: SINOPA SUSANGIRD DAISY SUPERIOR	-	Vessel	SDN	IRAN SDGT	31.12.2019
26682	#26682 Name: TOLOU	-	Vessel	SDN	IRAN	31.12.2019
26683	#26683 Name: VALFAJR2	-	Vessel	SDN	IRAN	31.12.2019
26684	#26684 Name: YAGHOUB	-	Vessel	SDN	IRAN	31.12.2019
26685	#26685 Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane	Via Masina Number 7, Milan, Italy Tunis	Individual	UN	Al-Qaida	31.12.2019
26686	#26686 Name: YOUSEF	-	Vessel	SDN	IRAN	31.12.2019
26687	#26687 Name: INFORMATION SYSTEMS IRAN ISIRAN	PO Box 15875-4337, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26688	#26688 Name: ELECTRONIC COMPONENTS INDUSTRIES CO ECI	Mirzaye Shirazi Boulevard Sanaye Square, Shiraz, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
26689	#26689 Name: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
26690	#26690 Name: DIGITAL MEDIA LAB DML	No. 5, Golestan Alley Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
26691	#26691 Name: MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	8th Floor, Azadi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26692	#26692 Name: Hamid Reza RABIEE	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
26693	#26693 Name: Daniel MORENO Daniel Gonzalo MORENO JR.	Corozal, Belize 50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize	Individual	SDN	SDNTK	31.12.2019
26694	#26694 Name: ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar	Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province	Individual	UN	Al-Qaida	31.12.2019
26695	#26695 Name: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA	Manono Territory, Katanga Province (now Tanganyika Province) Manono Territory, Katanga Province	Individual	UN	DRC	31.12.2019
26696	#26696 Name: Panfilo FLORES APODACA	-	Individual	SDN	SDNTK	31.12.2019
26697	#26697 Name: D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	College Road, Corozal Town, Belize	Entity	SDN	SDNTK	31.12.2019
26698	#26698 Name: AUTO SERVICIO JATZIRY S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26699	#26699 Name: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26700	#26700 Name: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019