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 - 07.07.2025.

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 27,801-27,820 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
27801	#27801 Name: ANDISHEH ZOLAL	42 Niam Street, Shariati Avenue P.O. Box 15875-4159, Tehran, 19481, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27802	#27802 Name: Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ	Behbahan, Iran	Individual	SDN	IRAN	31.12.2019
27803	#27803 Name: Mahmoud NIKOUSOKHAN	-	Individual	SDN	IRAN	31.12.2019
27804	#27804 Name: Hashem POURANSARI	-	Individual	SDN	IRAN	31.12.2019
27805	#27805 Name: Masoud BAHADORI	-	Individual	SDN	IRAN	31.12.2019
27806	#27806 Name: PETRO GREEN PETROGREEN PETRO DIAMOND	B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia	Entity	SDN	IFSR NPWMD	31.12.2019
27807	#27807 Name: AQSA MAHMOOD Umm Layth	Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland	Individual	UN	Al-Qaida	31.12.2019
27808	#27808 Name: Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI	Damghan, Iran 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia	Individual	SDN	IFSR NPWMD	31.12.2019
27809	#27809 Name: GLOBAL SEA LINE CO LTD	10 Anson Road #31-10 International Plaza, Singapore	Entity	SDN	IFSR NPWMD	31.12.2019
27810	#27810 Name: ENERGY GLOBAL INTERNATIONAL FZE	P.O. Box 1245, Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
27811	#27811 Name: Moris Alexander BERCIAN MANCHON EL BARNEY	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27812	#27812 Name: Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION	Agua Caliente, Chalatenango, El Salvador	Individual	SDN	TCO	31.12.2019
27813	#27813 Name: Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO	San Miguel, San Miguel, El Salvador	Individual	SDN	TCO	31.12.2019
27814	#27814 Name: Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27815	#27815 Name: Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS	Zaragoza, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
27816	#27816 Name: Borromeo Enrique HENRIQUEZ SOLORZANO Racson Mario RIVERA ARIAS EL DIABLO PEQUENO EL DIABLO EL DIABLITO EL DIABLITO DE HOLLYWOOD	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27817	#27817 Name: UR-CKF	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27818	#27818 Name: UR-CKG	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27819	#27819 Name: KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan	Entity	SDN	IFSR SDGT	31.12.2019
27820	#27820 Name: Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM	-	Individual	SDN	IFSR SDGT	31.12.2019