Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,321-3,340 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
3321	#3321 Name: RasGazDobycha JSC РусГазДобыча AO RGD RusGazDobycha JSC	-	Entity	UK	Russia	17.10.2024
3322	#3322 Name: Silvana ATWI Silvana Rida 'UTWI	Markaba, Marjayoun, Nabatieh, Lebanon Kaafat Atwi Building, Baabda, Lebanon	Individual	SDN	SDGT	16.10.2024
3323	#3323 Name: Haidar Houssam Al-Din Abdul GHAFFAR Haidar Houssem Elddine Abdul GHAFFAR Haydar Husam-al-Din 'ABD-AL-GHAFFAR Haidar H. ABDELGHAFFAR	Damascus, Syria Baabda, Lebanon	Individual	SDN	SDGT	16.10.2024
3324	#3324 Name: GLOBAL TRADELINE SARL	Al Mahmul Street, Al Hadath, Lebanon	Entity	SDN	SDGT	16.10.2024
3325	#3325 Name: LIBAN OUI SARL	1 Ouzai St, Beirut, Lebanon	Entity	SDN	SDGT	16.10.2024
3326	#3326 Name: UNITED SONS	Lebanon	Entity	SDN	SDGT	16.10.2024
3327	#3327 Name: Houssam Hasan HAMADI	Beirut, Lebanon	Individual	SDN	SDGT	16.10.2024
3328	#3328 Name: GM FARM JM PHARM G.M. FARM SARL	Al Ghubayri, Beirut, Lebanon	Entity	SDN	SDGT	16.10.2024
3329	#3329 Name: Abdellatif HAMIDEH Abdul Latif HAMID	Aleppo, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	16.10.2024
3330	#3330 Name: Raji FALHOUT	Atil, Syria Syria	Individual	SDN	SYRIA PAARSSR-EO13894	16.10.2024
3331	#3331 Name: Khaldoun HAMIEH	Syria	Individual	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	16.10.2024
3332	#3332 Name: Behnam Šahríjárí بهنام شهریاری Behnam SHAHRIYARI		Individual	EU	IRN	15.10.2024
3333	#3333 Name: Alí Šadmání Ali SHADMANI علی شادمانی	Hamedan	Individual	EU	IRN	15.10.2024
3334	#3334 Name: Alí Džafarabádí Ali JAFARABADI علی جعفرآبادی		Individual	EU	IRN	15.10.2024
3335	#3335 Name: مهدی گوگردچیان Mehdi GOGERDCHIAN Mehdí Gogerdšjan		Individual	EU	IRN	15.10.2024
3336	#3336 Name: Sejed Hamza Ghalandárí Seyed Hamzeh GHALANDARI سید حمزه قلندری		Individual	EU	IRN	15.10.2024
3337	#3337 Name: Reza Chosravi Moghaddam Réza Chozráví Moghadam Reza Khosravi MOGHADDAM رضا خسروي مقدم	-	Individual	EU	IRN	15.10.2024
3338	#3338 Name: Sejed Mir Ahmad Núšín Seid Mir Ahmad NOOSHIN سید میراحمد نوشین		Individual	EU	IRN	15.10.2024
3339	#3339 Name: aerolínea Saha هواپیمایی ساها Saha Airlines	Ayat Saeedi St., 65 meters from Fatah, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	15.10.2024
3340	#3340 Name: ماهان ایر Mahan Air	No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	15.10.2024