Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,921-27,940 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
27921	#27921 Name: Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION	Agua Caliente, Chalatenango, El Salvador	Individual	SDN	TCO	31.12.2019
27922	#27922 Name: Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO	San Miguel, San Miguel, El Salvador	Individual	SDN	TCO	31.12.2019
27923	#27923 Name: Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
27924	#27924 Name: Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS	Zaragoza, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
27925	#27925 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
27926	#27926 Name: UR-CKF	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27927	#27927 Name: UR-CKG	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27928	#27928 Name: KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan	Entity	SDN	IFSR SDGT	31.12.2019
27929	#27929 Name: Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM	-	Individual	SDN	IFSR SDGT	31.12.2019
27930	#27930 Name: SIRJANCO TRADING L.L.C.	17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
27931	#27931 Name: Hamid ARABNEJAD	-	Individual	SDN	IFSR SDGT	31.12.2019
27932	#27932 Name: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT	Sure-Esrafil St, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27933	#27933 Name: OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING	Shahid Malek Lu Street, No. 86, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27934	#27934 Name: Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI Ali Asghar HEJAZI Seyyed Ali Asghar HEJAZI	Esfahan, Iran Iran	Individual	SDN	IRAN-HR IRAN-EO13876	31.12.2019
27935	#27935 Name: SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI	Rutshuru	Individual	UN	DRC	31.12.2019
27936	#27936 Name: UR-CJW	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27937	#27937 Name: UR-CKJ	-	Aircraft	SDN	SDGT IFSR NPWMD	31.12.2019
27938	#27938 Name: UR-CKY	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27939	#27939 Name: UR-CKX	-	Aircraft	SDN	SDGT IFSR	31.12.2019
27940	#27940 Name: UR-CKZ	-	Aircraft	SDN	SDGT IFSR	31.12.2019