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 - 10.06.2025.

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

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Subjects

Showing 28,581-28,600 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28581	#28581 Name: LAGUNA MAR INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28582	#28582 Name: VISION 20-20, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28583	#28583 Name: GRUPO CEDRO PANAMA S.A.	-	Entity	SDN	SDNTK	31.12.2019
28584	#28584 Name: ADJUSTMENT BUSINESS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
28585	#28585 Name: ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb	Darzab District, Faryab Province Qush Tepa District, Jawzjan Province	Individual	UN	Taliban	31.12.2019
28586	#28586 Name: MEDAL INVERSIONES, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28587	#28587 Name: DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
28588	#28588 Name: Seyed Mirahmad NOOSHIN Sayyed Mir Ahmad NUSHIN Seid Mir Ahmad NOOSHIN	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28589	#28589 Name: Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28590	#28590 Name: Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28591	#28591 Name: FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi	Kohe Safi District, Parwan Province Kapisa Province Nangarhar Province Kabul Province	Individual	UN	Taliban	31.12.2019
28592	#28592 Name: Alfonso LIRA SOTELO EL ATLANTE Rogelio BAHENA MARTINEZ	Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28593	#28593 Name: Eliseo IMPERIAL CASTRO CHEYO ANTRAX	Culiacan, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28594	#28594 Name: Javier LIRA SOTELO EL HANNIBAL EL CARNICERO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28595	#28595 Name: Alma Delia LIRA SOTELO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
28596	#28596 Name: Sayyed Javad MUSAVI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
28597	#28597 Name: ANHUI LAND GROUP CO., LIMITED	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong	Entity	SDN	IFSR NPWMD	31.12.2019
28598	#28598 Name: Mingfu CHEN	Anhui, China	Individual	SDN	IFSR NPWMD	31.12.2019
28599	#28599 Name: Rahimreza FARGHADANI Rahim Reza FARGHADANI	-	Individual	SDN	IFSR NPWMD	31.12.2019
28600	#28600 Name: Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND	-	Individual	SDN	IFSR NPWMD	31.12.2019