Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,381-27,400 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27381	#27381 Name: TOLOU	-	Vessel	SDN	IRAN	31.12.2019
27382	#27382 Name: VALFAJR2	-	Vessel	SDN	IRAN	31.12.2019
27383	#27383 Name: YAGHOUB	-	Vessel	SDN	IRAN	31.12.2019
27384	#27384 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
27385	#27385 Name: YOUSEF	-	Vessel	SDN	IRAN	31.12.2019
27386	#27386 Name: INFORMATION SYSTEMS IRAN ISIRAN	PO Box 15875-4337, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27387	#27387 Name: ELECTRONIC COMPONENTS INDUSTRIES CO ECI	Mirzaye Shirazi Boulevard Sanaye Square, Shiraz, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27388	#27388 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
27389	#27389 Name: DIGITAL MEDIA LAB DML	No. 5, Golestan Alley Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27390	#27390 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
27391	#27391 Name: Hamid Reza RABIEE	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27392	#27392 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
27393	#27393 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
27394	#27394 Name: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA	Manono Territory, Katanga Province (now Tanganyika Province) Manono Territory, Katanga Province	Individual	UN	DRC	31.12.2019
27395	#27395 Name: Panfilo FLORES APODACA	-	Individual	SDN	SDNTK	31.12.2019
27396	#27396 Name: D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	College Road, Corozal Town, Belize	Entity	SDN	SDNTK	31.12.2019
27397	#27397 Name: AUTO SERVICIO JATZIRY S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27398	#27398 Name: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27399	#27399 Name: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
27400	#27400 Name: NATIONAL IRANIAN TANKER COMPANY NITC	NITC Building, 67-88 Shahid Atefi Street Africa Avenue, Tehran, Iran No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran	Entity	SDN	IRAN IFCA IFSR SDGT	31.12.2019