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 - 27.08.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,401-28,420 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
28401	#28401 Name: Moris Alexander BERCIAN MANCHON EL BARNEY	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
28402	#28402 Name: Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION	Agua Caliente, Chalatenango, El Salvador	Individual	SDN	TCO	31.12.2019
28403	#28403 Name: Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO	San Miguel, San Miguel, El Salvador	Individual	SDN	TCO	31.12.2019
28404	#28404 Name: Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS	San Salvador, El Salvador	Individual	SDN	TCO	31.12.2019
28405	#28405 Name: Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS	Zaragoza, La Libertad, El Salvador	Individual	SDN	TCO	31.12.2019
28406	#28406 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
28407	#28407 Name: UR-CKF	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28408	#28408 Name: UR-CKG	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28409	#28409 Name: KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan	Entity	SDN	IFSR SDGT	31.12.2019
28410	#28410 Name: Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM	-	Individual	SDN	IFSR SDGT	31.12.2019
28411	#28411 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
28412	#28412 Name: Hamid ARABNEJAD	-	Individual	SDN	IFSR SDGT	31.12.2019
28413	#28413 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
28414	#28414 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
28415	#28415 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
28416	#28416 Name: SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI	Rutshuru	Individual	UN	DRC	31.12.2019
28417	#28417 Name: UR-CJW	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28418	#28418 Name: UR-CKJ	-	Aircraft	SDN	SDGT IFSR NPWMD	31.12.2019
28419	#28419 Name: UR-CKY	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
28420	#28420 Name: UR-CKX	-	Aircraft	SDN	SDGT IFSR	31.12.2019