Lists of sanctions
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15.07.2025 21:39:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 601-620 of 1,674 items.
Subjects
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Showing 601-620 of 37,654 items.
#NameAddressTypeListProgramDate of publication
601#601 Name: Victor Manuel BARRAZA PABLOS
El 40
Culiacan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
602#602 Name: Jose Raul NUNEZ RIOS
El Lic
Sinaloa, Mexico
Mazatlan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
603#603 Name: Sheila Paola URIAS VAZQUEZ
Sheila Paola URIAS DE NUNEZ
Mazatlan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
604#604 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
605#605 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
606#606 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
607#607 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
608#608 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
609#609 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
610#610 Name: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
611#611 Name: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
612#612 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
613#613 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
614#614 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
615#615 Name: Mansour ZARRINGHALAM
Mansour ZARRIN GHALAM
Mansur ZARRIN GHALAM
Damghan, Iran
Tehran, Iran
Dubai, United Arab Emirates
IndividualSDNIRAN-EO1390206.06.2025
616#616 Name: Rm D3 11/F Luk Hop Indl Bldg San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
617#617 Name:
BERELIAN EXCHANGE
NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran, 1966713311, IranEntitySDNIRAN-EO1390206.06.2025
618#618 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
619#619 Name: Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025
620#620 Name:
JAN TECHNOLOGY TRADING LIMITED
Unit 1406B, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390206.06.2025