Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,561-32,580 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
32561	#32561 Name: Marc Antoine Acra Historical	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.09.2024
32562	#32562 Name: Vitel’homme Innocent Historical	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.09.2024
32563	#32563 Name: André Apaid Historical	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.09.2024
32564	#32564 Name: Herzallah Exchange and General Trading Company LLC Historical	-	Entity	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	04.09.2024
32565	#32565 Name: Samir Herzallah and Brothers for Money Exchange and Remittances Historical	-	Entity	CANADA	Hamas Terrorist Attacks / Attaques terroristes du Hamas	04.09.2024
32566	#32566 Name: Aerospace Industries Organization (AIO)/Organisation iranienne des industries aérospatiales Historical	Iran	Entity	CANADA	Iran	04.09.2024
32567	#32567 Name: Aerospace Research Institute/Institut de recherche aérospatiale Historical	Iran	Entity	CANADA	Iran	04.09.2024
32568	#32568 Name: Alp Company (PJS) Historical	Iran	Entity	CANADA	Iran	04.09.2024
32569	#32569 Name: Ana Trading Company Historical	Iran	Entity	CANADA	Iran	04.09.2024
32570	#32570 Name: Armed Forces Geographical Organization/Organisation géographique des forces armées Historical	Iran	Entity	CANADA	Iran	04.09.2024
32571	#32571 Name: Bank Saderat Historical	Iran	Entity	CANADA	Iran	04.09.2024
32572	#32572 Name: Boweir Sanaat Historical	Iran	Entity	CANADA	Iran	04.09.2024
32573	#32573 Name: Defence Industries Organization Training and Research Institute/Institut de recherche et de formation de l'organisation des industries de la défense Historical	Iran	Entity	CANADA	Iran	04.09.2024
32574	#32574 Name: DEMCO, Designing Engineering & Manufacturing Co. Historical	Iran	Entity	CANADA	Iran	04.09.2024
32575	#32575 Name: Designing, Engineering & Manufacturing Development of Iran Khodro Co. (DEMICO) Heavy Metal Industries (HMI) Historical	Iran	Entity	CANADA	Iran	04.09.2024
32576	#32576 Name: Ecxir Trading Company (ETC) Historical	Iran	Entity	CANADA	Iran	04.09.2024
32577	#32577 Name: Esfahan Chemical Industries Historical	Iran	Entity	CANADA	Iran	04.09.2024
32578	#32578 Name: Esfahan Steel Co. Historical	Iran	Entity	CANADA	Iran	04.09.2024
32579	#32579 Name: Ettehad Aluminat Industrial Production Co. Historical	Iran	Entity	CANADA	Iran	04.09.2024
32580	#32580 Name: Everend Asia Co. Machines & Indus. Services Historical	Iran	Entity	CANADA	Iran	04.09.2024