Lists of sanctions
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29.06.2025 21:25:44

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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Showing 31,581-31,600 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31581#31581 Name: Ali KHORASHADIZADEH
Mastercartaria
Iranvisacart		Tehran, Iran
Iran		IndividualSDNCYBER231.12.2019
31582#31582 Name: -EntityUNAl-Qaida31.12.2019
31583#31583 Name: Mohammad GHORBANIYAN
Mohammad GHORBANIAN
Ensaniyat
Ensaniyat_Exchanger
EnExchanger		Tehran, Iran
Iran		IndividualSDNCYBER231.12.2019
31584#31584 Name: Cesar Emilio PERALTA
EL ABUSADOR		Distrito Nacional, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31585#31585 Name:
PERALTA DTO		Dominican RepublicEntitySDNSDNTK31.12.2019
31586#31586 Name: Ramon Antonio DEL ROSARIO PUENTE
TONO LENA		Guaymate, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31587#31587 Name: Bernardo Antonio VALDEZ GARCIA
PAPI CRIS		San Cristobal, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31588#31588 Name: Boarnerges SANCHEZ NOLASCO
WARNEL		Hato Mayor, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31589#31589 Name: Jhonan Alexander URENA MARTINEZSanto Domingo, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31590#31590 Name: Natanael CASTRO CORDEROSanto Domingo, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31591#31591 Name: Carlos Ariel FERNANDEZ CONCEPCIONSanto Domingo, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31592#31592 Name: Yadher Rafael JAQUEZ ARAUJO
JAKE MATE
JAQUE MATE		Santo Domingo, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31593#31593 Name:
The Islamic Peacekeeping Brigade
The Islamic Peacekeeping Army
The International Brigade
Islamic Peacekeeping Battalion
International Battalion
Islamic Peacekeeping International Brigade		-EntityUNAl-Qaida31.12.2019
31594#31594 Name: Kelvin Enrique FERNANDEZ FLAQUER
COTTO		Higuey, Dominican Republic
Dominican Republic		IndividualSDNSDNTK31.12.2019
31595#31595 Name:
BARBARO RECORDS		Calle 34, Local No. 10 Los Cachorros, Cristo Rey, Santo Domingo, Distrito Nacional, Dominican RepublicEntitySDNSDNTK31.12.2019
31596#31596 Name:
LA KUORA
LA TERRAZA DE LA KUORA
LA KUORA TERRAZA		Calle La Guardia No. 25 Villa Consuelo, Santo Domingo, Dominican RepublicEntitySDNSDNTK31.12.2019
31597#31597 Name:
VIP ROOM		Av. Abraham Lincoln Esq. Independencia Zona Universitaria, Santo Domingo, Dominican RepublicEntitySDNSDNTK31.12.2019
31598#31598 Name:
FLOW GALLERY LOUNGE		Calle Juan de Morfa 87 Villa Consuelo, Santo Domingo, Dominican RepublicEntitySDNSDNTK31.12.2019
31599#31599 Name:
AQUA CLUB		Av. Ortega y Gasset No. 95 Cristo Rey, Santo Domingo, Dominican Republic
Av. Ortega y Gasset 91 Esq. Felix Evaristo Mejia, Santo Domingo, Dominican Republic		EntitySDNSDNTK31.12.2019
31600#31600 Name:
AL PANINO		Av. Abraham Lincoln Plaza Andalucia II, Primera Planta Local Comercial 49-A y 50-A, Santo Domingo, Distrito Nacional, Dominican RepublicEntitySDNSDNTK31.12.2019