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 27,401-27,420 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27401	#27401 Name: MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی	Tirin Kot District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
27402	#27402 Name: Ali CANKO	-	Individual	SDN	IFSR NPWMD	31.12.2019
27403	#27403 Name: Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR	-	Individual	SDN	SDGT IFSR	31.12.2019
27404	#27404 Name: BLUE SKY AVIATION CO FZE	Al Maktoum Street al Dana Centre, 3rd Floor Office No. 306, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
27405	#27405 Name: Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI	-	Individual	SDN	SDGT IFSR	31.12.2019
27406	#27406 Name: AVIA TRUST FZE	P.O. Box 54541, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
27407	#27407 Name: Pejman Mahmood KOSARAYANIFARD KOSARIAN FARD Pejman KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Ali Pejman Mahmud KOSARAYAN FARD Amir KOSARIAN	P.O. Box 52404, Dubai, United Arab Emirates	Individual	SDN	SDGT	31.12.2019
27408	#27408 Name: Akbar SEYED ALHOSSEINI Akbar SEYEDOLHOSEINI Akbar SAYED ALHOSSEINI Akbar SAYEDOLHUSSEINI Akbar SAEED HUSAINI Akbar SAYYED AL-HOSEINI	Taybad, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
27409	#27409 Name: Alireza HEMMATI	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
27410	#27410 Name: Olimzhon Adkhamovich SADIKOV Jafar AL-UZBEKI Jaffar AL-UZBEK Jafar MUHIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar MUIDINOV	-	Individual	SDN	SDGT	31.12.2019
27411	#27411 Name: Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood AFKHAMI RASHIDI	Mashhad, Iran	Individual	SDN	SDGT IFSR IRGC	31.12.2019
27412	#27412 Name: ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed	Lamu Island	Individual	UN	Somalia	31.12.2019
27413	#27413 Name: Sayyed Kamal MUSAVI Sayyed Kamal JAMALI	-	Individual	SDN	SDGT IFSR IRGC	31.12.2019
27414	#27414 Name: Victor Manuel FELIX BELTRAN	Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27415	#27415 Name: Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ	Pakistan	Individual	SDN	SDGT	31.12.2019
27416	#27416 Name: Alfonso LIMON SANCHEZ	Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27417	#27417 Name: Heriberto ZAZUETA GODOY CAPI BETO	Culiacan, Sinaloa, Mexico Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency, Zapopan, 44110, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
27418	#27418 Name: Leopoldo ZAZUETA GOMEZ	San Ignacio, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27419	#27419 Name: Demetrio ROMERO ZEVADA	Culiacan, Sinaloa, Mexico Nogalitos No. 17, Quila, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27420	#27420 Name: Vitaliy Yuriyovych ZAKHARCHENKO	Kostiantynivka, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019