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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 27,801-27,820 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27801	#27801 Name: CREDIT INSTITUTION FOR DEVELOPMENT	53 Saanee, Jahan-e Koodak Crossroads Africa St., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
27802	#27802 Name: Archivaldo Ivan GUZMAN SALAZAR EL CHAPITO Ivan Archibaldo GUZMAN SALAZAR Chapito Tocallo Ivan Archivaldo GUZMAN SALAZAR	Sinaloa, Mexico Culiacan, Sinaloa, Mexico Durango, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059 SDGT	31.12.2019
27803	#27803 Name: Ovidio GUZMAN LOPEZ El Raton Raton Nuevo	Culiacan, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
27804	#27804 Name: RI JAE IL RI Chae-Il	-	Individual	UN	DPRK	31.12.2019
27805	#27805 Name: Ovidio LIMON SANCHEZ	Badiraguato, Sinaloa, Mexico Calle Plan de Iguala #2951 Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27806	#27806 Name: Noel SALGUEIRO NEVAREZ EL FLACO	Chihuahua, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
27807	#27807 Name: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR UNIVERSITY MALEK-E ASHTAR UNIVERSITY MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY	Shahid Baba'i Highway, Lavizan, Tehran, Iran Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue PO Box 83154/115, Esfahan, Iran Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran, Iran Alt. Address: Shahin Shar bei, Isfahan, Iran Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan, Iran Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27808	#27808 Name: Ali FADAVI Ali FADWI	-	Individual	SDN	IFSR NPWMD	31.12.2019
27809	#27809 Name: Daniel FROSCH	Austria	Individual	SDN	IFSR NPWMD	31.12.2019
27810	#27810 Name: INTERNATIONAL GENERAL RESOURCING FZE	E.O.C. E2145, Ajman, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
27811	#27811 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF DEFENSE LEGION EXPORT MODLEX	PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District, Tehran, Iran PO Box 19315-189 Pasdaran Street South Noubonyand Square, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27812	#27812 Name: Abdul Baqi BARI Rais Abdul Bari ISHAQZAI 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad IBRAHIM Haji Abdul BARI Abdul BARI Abdul BAKI 'Abd AL-BARI 'Abd AL-BAKI Abdul BAQI ABDELBAKI	Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
27813	#27813 Name: Bakht GUL Bakhta GUL Bakht Gul BAHAR SHUQIB	Aki Village, Zadran District, Paktiya Province, Afghanistan Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan	Individual	SDN	SDGT	31.12.2019
27814	#27814 Name: Lasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKY LASHA TOLSTY Ymar MALGASOV LASHA RUSTAVSKI Iasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKIY LASHA TOLSTIY	Rustavi, Georgia Greece	Individual	SDN	TCO	31.12.2019
27815	#27815 Name: QUDRATULLAH JAMAL قدرت الله جمال Haji Sahib	Gardez, Paktia Province	Individual	UN	Taliban	31.12.2019
27816	#27816 Name: Koba Shalvovich SHEMAZASHVILI Koba SHERMAZASHVILI TSITSILA KOBA RUSTAVSKIY	Rustavi, Georgia	Individual	SDN	TCO	31.12.2019
27817	#27817 Name: Kakhaber Pavlovich SHUSHANASHVILI Kakha SHUSHANASHVILI KAKHA RUSTAVSKIY Nicholas ROSTOV Kajaver SHUSHANASHVILI Moshe Israel SEPIASHVILI Nikolay Lyudmilo KOSTOV	Rustavi, Georgia Kutaisi, Georgia 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia	Individual	SDN	TCO	31.12.2019
27818	#27818 Name: ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADES MARWAN HADID BRIGADE	Lebanon	Entity	SDN	FTO SDGT	31.12.2019
27819	#27819 Name: Naser KELMENDI Naser Meto KELJMENDI	Pec, Kosovo Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina	Individual	SDN	SDNTK	31.12.2019
27820	#27820 Name: Jose Antonio SOTO GASTELUM	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019