Lists of sanctions
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19.07.2025 01:45:55

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 - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 621-640 of 1,674 items.
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Showing 621-640 of 37,683 items.
#NameAddressTypeListProgramDate of publication
621#621 Name:
ADDAMEER PRISONER'S SUPPORT ASSOCIATION
ADDAMEER
ADDAMEER FOUNDATION
P.O. Box 17338, Jerusalem, Israel
Mousa Tawasheh Street Sebat Bldg, 1st Floor, Suite 2, Ramallah, Region: West Bank
EntitySDNSDGT10.06.2025
622#622 Name: Amin ABU RASHED
Amin Ghazi ABU RASHED
Lebanon
Leidschendam, South Holland, Netherlands
IndividualSDNSDGT10.06.2025
623#623 Name: Israa Abou RASHEDLeidschendam, South Holland, NetherlandsIndividualSDNSDGT10.06.2025
624#624 Name:
STG. INT. STEUN AANARMEN STICHTING ISRAA
ISRAA
STICHTING ISRAA
STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
Rotterdam, NetherlandsEntitySDNSDGT10.06.2025
625#625 Name:
GOLDEN DOME CHARITY ASSOCIATION
LA CUPOLA D'ORO
ItalyEntitySDNSDGT10.06.2025
626#626 Name: Itamar BEN-GVIR
איתמר בן גביר
Mevaseret ZionIndividualUKGlobal Human Rights10.06.2025
627#627 Name: Bezalel Yoel SMOTRICH
בצלאל יואל סמוטריץ
HaspinIndividualUKGlobal Human Rights10.06.2025
628#628 Name: Itamar Ben-Gvir-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
629#629 Name: Bezalel Yoel Smotrich-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
630#630 Name: Victor Manuel BARRAZA PABLOS
El 40
Culiacan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
631#631 Name: Jose Raul NUNEZ RIOS
El Lic
Sinaloa, Mexico
Mazatlan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
632#632 Name: Sheila Paola URIAS VAZQUEZ
Sheila Paola URIAS DE NUNEZ
Mazatlan, Sinaloa, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
633#633 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
634#634 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
635#635 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
636#636 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
637#637 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
638#638 Name: Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
639#639 Name: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025
640#640 Name: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
09.06.2025