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 - 02.09.2025., 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): 2025.09.02 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,841-30,860 of 38,297 items.

#	Name	Address	Type	List	Program	Date of publication
30841	#30841 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING	P.O. Box 910606, Amman, 11191, Jordan	Entity	UN	Iraq	31.12.2019
30842	#30842 Name: Willian Antonio CONTRERAS William CONTRERAS	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30843	#30843 Name: Nelson Reinaldo LEPAJE SALAZAR	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30844	#30844 Name: Behzad MESRI Skote Vahshat	Naghadeh, Iran Iran	Individual	SDN	CYBER2 HRIT-IR	31.12.2019
30845	#30845 Name: Ermias GHERMAY	Addis Ababa, Ethiopia Sabratha, Libya Khartoum, Sudan Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019
30846	#30846 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
30847	#30847 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
30848	#30848 Name: Mostafa SADEGHI	-	Individual	SDN	CYBER2	31.12.2019
30849	#30849 Name: Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD	Tabriz, Iran	Individual	SDN	CYBER2	31.12.2019
30850	#30850 Name: Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM	Zabol, Iran	Individual	SDN	CYBER2	31.12.2019
30851	#30851 Name: MOHAMMAD HASSAN AKHUND محمد حسن آخوند	Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
30852	#30852 Name: Sajjad TAHMASEBI	-	Individual	SDN	CYBER2	31.12.2019
30853	#30853 Name: Ehsan MOHAMMADI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30854	#30854 Name: Abdollah KARIMA VAHID	Mashhad, Iran	Individual	SDN	CYBER2	31.12.2019
30855	#30855 Name: Roozbeh SABAHI	Iran	Individual	SDN	CYBER2	31.12.2019
30856	#30856 Name: Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30857	#30857 Name: Seyed Ali MIRKARIMI	Zanjan, Iran	Individual	SDN	CYBER2	31.12.2019
30858	#30858 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
30859	#30859 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
30860	#30860 Name: Andrey Leonidovich KOSTIN	Moscow, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019