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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,761-31,780 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31761	#31761 Name: GOLDEN COMMODITIES LLC	1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates P.O. Box 31662, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31762	#31762 Name: Reza EBRAHIMI Mohammad EBRAHIMI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31763	#31763 Name: THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC	1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31764	#31764 Name: SHAHID KARIMI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31765	#31765 Name: Mohammad Reza MEHDIPUR	Naein, Iran Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31766	#31766 Name: LEBRA MOON GENERAL TRADING LLC	Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. 185331, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31767	#31767 Name: Akbar MOTALLEBIZADEH	Yazd, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31768	#31768 Name: BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK	2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
31769	#31769 Name: Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU	Gha'emshahr, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31770	#31770 Name: NARIA GENERAL TRADING LLC	Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. Box 185331, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31771	#31771 Name: SHAHID BABA'I GROUP SHAHID BABAEI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31772	#31772 Name: Laureano Facundo ORTEGA MURILLO Laureano ORTEGA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31773	#31773 Name: SHAHID KAZEMI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31774	#31774 Name: HITAL EXCHANGE SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS	No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31775	#31775 Name: SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31776	#31776 Name: HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31777	#31777 Name: SHAHID ZEINODDIN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31778	#31778 Name: Mohammad Reza ALE ALI	Shemiran, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31779	#31779 Name: SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31780	#31780 Name: BU ALI GROUP BOALI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019