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 - 02.05.2025., 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 36,161-36,180 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36161	#36161 Name: Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA Historical	Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi	Individual	SDN	BURUNDI	31.12.2019
36162	#36162 Name: Alexis SINDUHIJE Alexis SINHUHIJE Historical	Kamenge, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36163	#36163 Name: Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika Historical	Burundi	Individual	SDN	BURUNDI	31.12.2019
36164	#36164 Name: MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Historical	-	Individual	UN	Iran	31.12.2019
36165	#36165 Name: SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya Historical	Tentena, Indonesia	Individual	SDN	SDGT	31.12.2019
36166	#36166 Name: Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA Historical	Cap Djinet, Algeria	Individual	SDN	SDGT	31.12.2019
36167	#36167 Name: Edouard NSHIMIRIMANA Historical	Bugeni Vyanda, Burundi	Individual	SDN	BURUNDI	31.12.2019
36168	#36168 Name: Marius NGENDABANKA Historical	Kinanira IV, Kinindo, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36169	#36169 Name: Ignace SIBOMANA Historical	Buhina, Kanyosha, Bujumbura, Burundi	Individual	SDN	BURUNDI	31.12.2019
36170	#36170 Name: Mahamadou Ag Rhissa Mohamed Talhandak Historical	Kidal, Mali	Individual	UN	Mali	31.12.2019
36171	#36171 Name: Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI Historical	Piura, Peru Lima, Peru	Individual	SDN	SDNTK	31.12.2019
36172	#36172 Name: SBK IMPORT S.A.C. Historical	Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
36173	#36173 Name: MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Historical	-	Individual	UN	Iran	31.12.2019
36174	#36174 Name: Santiago ALVAREZ CASTRO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36175	#36175 Name: R INVER CORP S.A.C. Historical	Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru	Entity	SDN	SDNTK	31.12.2019
36176	#36176 Name: Mariana GALLON ARISTIZABAL Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
36177	#36177 Name: YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UN	Iran	31.12.2019
36178	#36178 Name: AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar Historical	United Arab Emirates	Individual	UN	Yemen	31.12.2019
36179	#36179 Name: ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih Historical	Bayt al-Ahmar, Sana’a Governorate Sana'a Sana'a, Sanhan, Al-Rib' al-Sharqi	Individual	UN	Yemen	31.12.2019
36180	#36180 Name: HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Historical	-	Individual	UN	Iran	31.12.2019