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

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Subjects

Showing 30,681-30,700 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30681	#30681 Name: Willian Antonio CONTRERAS William CONTRERAS	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30682	#30682 Name: Nelson Reinaldo LEPAJE SALAZAR	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30683	#30683 Name: Behzad MESRI Skote Vahshat	Naghadeh, Iran Iran	Individual	SDN	CYBER2 HRIT-IR	31.12.2019
30684	#30684 Name: Ermias GHERMAY	Addis Ababa, Ethiopia Sabratha, Libya Khartoum, Sudan Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019
30685	#30685 Name: RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK	St. George's Lane D. 1 p. 1, Moscow, 125009, Russia d. 1 korp 1 per. Georgievski, Moscow, 125009, Russia	Entity	SDN	SYRIA DPRK3 RUSSIA-EO14024	31.12.2019
30686	#30686 Name: MABNA INSTITUTE	Mirdamad, Naft Jonubi, Taban Alley Plaque 2/1 Unit 102, Tehran, Iran East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway Town of Qa'em, Banafsheh Street Second Door, Plaque 2, Tehran, Iran Ansariyeh Boulevard 6th Bustan Plaque 488, 4515736541, Zanjan, Iran	Entity	SDN	CYBER2	31.12.2019
30687	#30687 Name: Mostafa SADEGHI	-	Individual	SDN	CYBER2	31.12.2019
30688	#30688 Name: Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD	Tabriz, Iran	Individual	SDN	CYBER2	31.12.2019
30689	#30689 Name: Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM	Zabol, Iran	Individual	SDN	CYBER2	31.12.2019
30690	#30690 Name: MOHAMMAD HASSAN AKHUND محمد حسن آخوند	Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30691	#30691 Name: Sajjad TAHMASEBI	-	Individual	SDN	CYBER2	31.12.2019
30692	#30692 Name: Ehsan MOHAMMADI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30693	#30693 Name: Abdollah KARIMA VAHID	Mashhad, Iran	Individual	SDN	CYBER2	31.12.2019
30694	#30694 Name: Roozbeh SABAHI	Iran	Individual	SDN	CYBER2	31.12.2019
30695	#30695 Name: Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30696	#30696 Name: Seyed Ali MIRKARIMI	Zanjan, Iran	Individual	SDN	CYBER2	31.12.2019
30697	#30697 Name: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Syria Lebanon United Arab Emirates Turkey Brazil Colombia Guatemala Venezuela Panama Mexico	Entity	SDN	TCO	31.12.2019
30698	#30698 Name: Nasif BARAKAT Nassif BARKAT Nassif BARAKAT Nasif BARKAT Abu TARIF Nassif ABOUTARIF Nasif Gergers BARAKAT ALVAHILH Nasif Jarjis BARAKAT AL FAHILIH	Fahel, Syria Germana, Damascus, Syria Al-Qassaa, Damascus, Syria Al Fuhaylah, Homs, Syria	Individual	SDN	TCO	31.12.2019
30699	#30699 Name: Andrey Leonidovich KOSTIN	Moscow, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
30700	#30700 Name: Alexey Borisovich MILLER Alexei Borisovich MILLER	Saint-Petersburg, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019