Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,861-31,880 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31861	#31861 Name: L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE L. INMO INMOBILIARIA L-INMO, S.A. DE C.V.	Distrito Federal, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico Carretera Tepic-Aguamilpa Sin Numero Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico	Entity	SDN	GLOMAG	31.12.2019
31862	#31862 Name: FLIGHT TRAVEL LLC	50 Nalbandyan Street, Yerevan, Armenia	Entity	SDN	IFSR SDGT	31.12.2019
31863	#31863 Name: QESHM FARS AIR FARS AIR QESHM FARS QESHM AIRLINES FARS QESHM AIR FARS AIR CARGO AIRLINE FRAS AIR PVT. CO.	No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31864	#31864 Name: EP-FAA	-	Aircraft	SDN	IFSR SDGT	31.12.2019
31865	#31865 Name: JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind	Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region Mohmand Agency, Pakistan	Entity	UN	Al-Qaida	31.12.2019
31866	#31866 Name: EP-FAB	-	Aircraft	SDN	IFSR SDGT	31.12.2019
31867	#31867 Name: FATEMIYOUN DIVISION FATEMIYOUN BATTALION FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FORCE FATEMIYOUN LIWA FATEMIYOUN FATEMIYYUN	Syria Iran	Entity	SDN	IFSR SDGT IRGC IRAN-HR SYRIA-EO13894 PAARSSR-EO13894	31.12.2019
31868	#31868 Name: ZAYNABIYOUN BRIGADE LIWA ZAYNABIYOUN ZEYNABIYUN BRIGADE ZEYNABIYYUN BRIGADE ZEYNABIYYUN	Syria Iran	Entity	SDN	IFSR SDGT IRGC IRAN-HR	31.12.2019
31869	#31869 Name: PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A	Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31870	#31870 Name: NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS	1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31871	#31871 Name: Nader Talebzadeh ORDOUBADI	Tehran, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
31872	#31872 Name: Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA	-	Individual	SDN	IFSR SDGT	31.12.2019
31873	#31873 Name: Gholamreza MONTAZAMI	Mashhad, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
31874	#31874 Name: Hamed GHASHGHAVI	Iran	Individual	SDN	IFSR SDGT	31.12.2019
31875	#31875 Name: Rafael Enrique BASTARDO MENDOZA Rafael BASTARDO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31876	#31876 Name: JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah	-	Entity	UN	Al-Qaida	31.12.2019
31877	#31877 Name: Rafael Alejandro LACAVA EVANGELISTA Rafael LACAVA EVANGELISTA Rafael LACAVA	Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
31878	#31878 Name: NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY	No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran	Entity	SDN	HRIT-IR	31.12.2019
31879	#31879 Name: Mohammad Bagher SHIRINKAR Mojtaba TEHRANI	Iran	Individual	SDN	HRIT-IR ELECTION-EO13848 IFSR IRGC SDGT	31.12.2019
31880	#31880 Name: Hossein ABBASI Hossein ALAVI	Iran	Individual	SDN	HRIT-IR	31.12.2019