Lists of sanctions
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01.07.2025 01:13:40

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): 2025.06.24 | 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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Showing 3,561-3,580 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3561#3561 Name: Jahir CAZARIN RAMOSVeracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
3562#3562 Name: Patricia RIVERA GARCIAVeracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405910.09.2024
3563#3563 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3564#3564 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3565#3565 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3566#3566 Name: Calle Ursulo Galvan Num. 360 Colonia Las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3567#3567 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3568#3568 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3569#3569 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3570#3570 Name: Calle ursulo galvan numero 360 Colonia Las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3571#3571 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3572#3572 Name: Calle ursulo galvan numero 360 Colonia las Bajadas, Alvarado, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3573#3573 Name: Jamapa, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3574#3574 Name: Veracruz, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3575#3575 Name:
HOTEL ANGELES
Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe, Veracruz, 91690, Veracruz, MexicoEntitySDNILLICIT-DRUGS-EO1405910.09.2024
3576#3576 Name: Gilan Science & Technology Park Nezampezeshki Alley Entezam Square, Rasht, Gilan, IranEntitySDNRUSSIA-EO1402410.09.2024
3577#3577 Name: Hossein POURFARZANEH
Hossein PURFARZANEH
Hossein POUR FARZANEH
IranIndividualSDNRUSSIA-EO1402410.09.2024
3578#3578 Name: Zahra POURFARZANEH
Zahra PURFARZANEH
Zahra PUR FARZANEH
IranIndividualSDNRUSSIA-EO1402410.09.2024
3579#3579 Name: Hassan POURFARZANEH
Hassan PURFARZANEH
Hassanpour FARZANEH
Hasan PURFARZANEH
IranIndividualSDNRUSSIA-EO1402410.09.2024
3580#3580 Name: Ali JA'FARABADIIranIndividualSDNNPWMD
IFSR
IRGC
10.09.2024