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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,441-29,460 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29441	#29441 Name: AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin	Loy Karez village, Spin Boldak District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29442	#29442 Name: INMOBILIARIA MULTI-TIENDAS, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29443	#29443 Name: DISTRIBUIDORA MARBELLA, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29444	#29444 Name: LAGUNA MAR INTERNACIONAL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29445	#29445 Name: VISION 20-20, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29446	#29446 Name: GRUPO CEDRO PANAMA S.A.	-	Entity	SDN	SDNTK	31.12.2019
29447	#29447 Name: ADJUSTMENT BUSINESS CORP.	Panama	Entity	SDN	SDNTK	31.12.2019
29448	#29448 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
29449	#29449 Name: MEDAL INVERSIONES, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29450	#29450 Name: DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
29451	#29451 Name: Seyed Mirahmad NOOSHIN Sayyed Mir Ahmad NUSHIN Seid Mir Ahmad NOOSHIN	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
29452	#29452 Name: Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
29453	#29453 Name: Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
29454	#29454 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
29455	#29455 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
29456	#29456 Name: Eliseo IMPERIAL CASTRO CHEYO ANTRAX	Culiacan, Sinaloa, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29457	#29457 Name: Javier LIRA SOTELO EL HANNIBAL EL CARNICERO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29458	#29458 Name: Alma Delia LIRA SOTELO	Mexico City, D.F., Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29459	#29459 Name: Sayyed Javad MUSAVI	Iran	Individual	SDN	NPWMD IFSR	31.12.2019
29460	#29460 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