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 26,881-26,900 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26881	#26881 Name: Carlos Alberto LEON SANTIESTEBAN	Navolato, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26882	#26882 Name: Sultani MAKENGA Emmanuel Sultani MAKENGA	Rutshuru, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
26883	#26883 Name: Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO	Bolivar, Valle de Cauca, Colombia	Individual	SDN	SDNTK	31.12.2019
26884	#26884 Name: LOS RASTROJOS	Colombia Ecuador Venezuela	Entity	SDN	SDNTK	31.12.2019
26885	#26885 Name: Qari ZAKIR Abdul RAUF	Kabul, Afghanistan Miram Shah, Pakistan	Individual	SDN	SDGT	31.12.2019
26886	#26886 Name: BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY	Vanak Square, Molla-Sadra Avenue Box number: 19945, Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
26887	#26887 Name: IMAM HOSSEIN UNIVERSITY IMAM HUSSEIN UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX EMAM HOSEYN COMPREHENSIVE UNIVERSITY UNIVERSITY OF IMAM HOSEYN	Near Fourth Square, Tehran Pars Shahid Babaie Highway near Hakimiyeh and Mini-city, Tehran, Iran Kilometer 11, Shahid Babaei Highway, Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
26888	#26888 Name: ALI KONY Ali Lalobo Ali Mohammad Labolo Ali Mohammed Ali Mohammed Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Bashir Lalobo Ali Lalobo Bashir Otim Kapere “Bashir” “Caesar” “One-P” “1-P”	Kafia Kingi	Individual	UN	CAR	31.12.2019
26889	#26889 Name: TEHRAN GOSTARESH COMPANY, P.J.S.	No. 24, 5th Alley Khaled Eslamboli Street, Tehran, 1513643811, Iran	Entity	SDN	NPWMD IRGC IFSR SDGT	31.12.2019
26890	#26890 Name: Rasool JALILI RASOUL JALILI	Eghlid, Fars Province, Iran 90 Park Ave, Farahzadi St, Tehran, Iran	Individual	SDN	IRAN-TRA	31.12.2019
26891	#26891 Name: MINISTRY OF CULTURE AND ISLAMIC GUIDANCE	Bahrestan Square Avenue Kamalolmolik, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
26892	#26892 Name: PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD	Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
26893	#26893 Name: AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE	5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue, Tehran, Iran No. 131, Pardis Technology Park, Pardis, Iran Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd, Mashhad, Iran Shahid Beheshti Ave, Sahand St. No. 20, 3rd, Tehran, 1587677518, Iran	Entity	SDN	IRAN-TRA	31.12.2019
26894	#26894 Name: PEYKASA PEYKASA MESSAGE-WARE CO.	No. 10, #4 Alley, Sadeghi Street West Corner of Sharif University Zazadi Avenue, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
26895	#26895 Name: Reza TAGHIPOUR Reza TAGHIPOUR ANVARI	Maragheh, Iran	Individual	SDN	IRAN-TRA	31.12.2019
26896	#26896 Name: Ali FAZLI	Sarkan, Hamedan Province, Iran	Individual	SDN	IRAN-TRA	31.12.2019
26897	#26897 Name: Ezzatollah ZARGHAMI Ezatollah ZARGHAMI	Dezful, Khuzentan Province, Iran	Individual	SDN	IRAN-TRA	31.12.2019
26898	#26898 Name: CENTER TO INVESTIGATE ORGANIZED CRIME CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CYBER CRIME OFFICE	Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
26899	#26899 Name: JOSEPH KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant	Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi Palaro Village, Palaro Parish, Omoro County, Gulu District Odek, Omoro, Gulu Atyak	Individual	UN	CAR	31.12.2019
26900	#26900 Name: Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-GHANIMI Karim Jafar Hasan AL-ZIRJAWI ABU ISLAM, Karim	al-Amarah, Iraq	Individual	SDN	SDGT	31.12.2019