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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,561-37,580 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
37561	#37561 Name: MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Historical	-	Individual	UN	Iran	31.12.2019
37562	#37562 Name: Santiago ALVAREZ CASTRO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37563	#37563 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
37564	#37564 Name: Mariana GALLON ARISTIZABAL Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37565	#37565 Name: Claudia Mercedes VARGAS GIRALDO Historical	Medellin, Antioquia, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
37566	#37566 Name: YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UN	Iran	31.12.2019
37567	#37567 Name: Nabil TIZINI Nabil TAZINI Historical	-	Individual	SDN	SYRIA	31.12.2019
37568	#37568 Name: Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI Historical	Homs, Syria	Individual	SDN	SYRIA	31.12.2019
37569	#37569 Name: Aous ALI Aws ALI Aus ALI Aous AL-ALI Historical	Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
37570	#37570 Name: MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37571	#37571 Name: E.K.-ULTRA FINANCIAL GROUP LIMITED Historical	Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, Cyprus	Entity	SDN	SYRIA	31.12.2019
37572	#37572 Name: ARGUS CONSTRUCTION Historical	P.O. Box 556 Main Street, Charlestown, Saint Kitts and Nevis	Entity	SDN	SYRIA	31.12.2019
37573	#37573 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
37574	#37574 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
37575	#37575 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
37576	#37576 Name: G & M AUTOS S.A.C. G AND M AUTOS S.A.C. Historical	Copacabana 162, La Molina, Lima, 12, Peru	Entity	SDN	SDNTK	31.12.2019
37577	#37577 Name: TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari Historical	Al Muharraq	Individual	UN	Al-Qaida	31.12.2019
37578	#37578 Name: SYRIAN ARAB ARMY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37579	#37579 Name: SYRIAN ARAB AIR DEFENSE FORCES Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
37580	#37580 Name: SYRIAN ARAB NAVY Historical	Damascus, Syria	Entity	SDN	SYRIA	31.12.2019