Lists of sanctions
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11.09.2025 03:10:05

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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Showing 32,421-32,440 of 38,334 items.
#NameAddressTypeListProgramDate of publication
32421#32421 Name: Dubai, United Arab EmiratesEntitySDNGLOMAG31.12.2019
32422#32422 Name:
AL-CARDINAL INVESTMENTS COMPANY LIMITED		201 Kasini Road, Mombasa, Kenya
Juba, South Sudan		EntitySDNGLOMAG31.12.2019
32423#32423 Name: Plot 55A, Upper Kololo Terrace, Kampala, UgandaEntityUNDRC31.12.2019
32424#32424 Name:
ALCARDINAL PETROLEUM CO. LTD		Mombasa, Kenya
Juba, South Sudan		EntitySDNGLOMAG31.12.2019
32425#32425 Name: Juba, South SudanEntitySDNGLOMAG31.12.2019
32426#32426 Name: Pedro Miguel CARRENO ESCOBARDelta Amacuro, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
32427#32427 Name: Jose Adelino ORNELAS FERREIRA
Jose Adelino ORNELLA FERREIRA
Jose Adelino ORNELLAS FERREIRA		Caracas, Capital Disrict, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
32428#32428 Name: Carlos Alberto CALDERON CHIRINOSMaracaibo, Zulia, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
32429#32429 Name: Ebrahim RAISI
Sayyid Ibrahim RA'EESI
Seyyid Ebrahim RAISOL-SADATI
Sayyid Ebrahim RAIS-O-SADAT		Masshad, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
32430#32430 Name: Hossein DEHGHAN
Hossein DEHGHAN POUDEH		Poudeh, Isfahan, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
32431#32431 Name: Vahid HAGHANIANIranIndividualSDNIRAN-EO1387631.12.2019
32432#32432 Name: Gholamali HADDAD-ADEL
Gholam-Ali HADDADADEL
Gholam-Ali HADDAD ADEL
Gholamali HADDAD ADEL		Tehran, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
32433#32433 Name: Mojtaba KHAMENEI
Sayyed Mojtaba Hosseini KHAMENEI		Mashhad, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
32434#32434 Name:
مكتب الخدمات
MAK
Al Kifah
AFGHAN SERVICE BUREAU		-EntityUNAl-Qaida31.12.2019
32435#32435 Name:
AFGS
GENERAL STAFF OF IRANIAN ARMED FORCES		IranEntitySDNIRAN-EO1387631.12.2019
32436#32436 Name: Mohammad BAGHERI
Mohammad BAGHERI AFSHORDI
Mohammad Hossein BAQERI
Mohammed BAGHERI		Tehran, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
32437#32437 Name: Gholam Ali RASHID
Gholamali RASHID		Dezful, Iran
Iran		IndividualSDNIRAN-EO1387631.12.2019
32438#32438 Name: Nestor Neptali BLANCO HURTADOMiranda, VenezuelaIndividualSDNVENEZUELA-EO1388431.12.2019
32439#32439 Name: Amadou KOUFFA
Hamadou KOUFFA
Hamadoun KOUFFA
BARRY, Amadou		MaliIndividualSDNSDGT
HOSTAGES-EO14078		31.12.2019
32440#32440 Name: Ismail BAYALTUN
Ismail Halil BAYALTUN		Dunya Is Mer, Gaziantep, Turkey
No:/A Atlikonak, Sanliurfa, 63000, Turkey
Akcakale, Turkey
Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey		IndividualSDNSDGT31.12.2019