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 12,661-12,680 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12661	#12661 Name: Hugo Adalberto VELAZQUEZ MORENO	Itacurubi del Rosario, Paraguay Asuncion, Paraguay	Individual	SDN	GLOMAG	26.01.2023
12662	#12662 Name: Horacio Manuel CARTES JARA Horacio CARTES Horacio VIVEROS CARTES	Asuncion, Paraguay Paraguay	Individual	SDN	GLOMAG	26.01.2023
12663	#12663 Name: سید حمید هزاوه سجادى Seyed Hamid Hazaveh SAJJADI	Iran	Individual	EU	IRN	25.01.2023
12664	#12664 Name: گلپایگانی سید محمد صالح هاشمی Seyyed Mohammed Saleh Hashemi GOLPAYEGANI	Iran	Individual	EU	IRN	25.01.2023
12665	#12665 Name: حسن‬ عسکری Hassan ASKARI حسن عسگری Hassan ASGARI	Bijar	Individual	EU	IRN	25.01.2023
12666	#12666 Name: مدرس حسین خیابانی Hossein Modarres KHIABANI	Tehran Tehran Tehran	Individual	EU	IRN	25.01.2023
12667	#12667 Name: کشا یسمیل Ismail KOSHA Esmaeil Zarei KOUSHA کوشا اسماعیل زارعی		Individual	EU	IRN	25.01.2023
12668	#12668 Name: اسماعیل محمد کوثری Mohammad Esmail KOWSARI	Tehran	Individual	EU	IRN	25.01.2023
12669	#12669 Name: میر-سالم مستفا Sayyid Mostafa Agha MIRSALIM Mostafa MIR-SALIM میرسلیم مستفا Mostafa MIRSALIM میرسلیم سید مستفا آقا	Tehran	Individual	EU	IRN	25.01.2023
12670	#12670 Name: Mohammad Taghi NAGHDALI تقی محمد نقدعلی	Khomeinishahr- Isfahan	Individual	EU	IRN	25.01.2023
12671	#12671 Name: موسا غضنفرآبادی Mousa GHAZANFARABADI		Individual	EU	IRN	25.01.2023
12672	#12672 Name: Ahmad NOROOZI نوروزی احمد Ahmad NAWROUZI Ahmad NEWROUZI Ahmad NOROUZI		Individual	EU	IRN	25.01.2023
12673	#12673 Name: Youssuf POURANVARI Youssef POURANVARI یوسف پورانواری	Tehran	Individual	EU	IRN	25.01.2023
12674	#12674 Name: Ahmad KADEM کادم احمد	-	Individual	EU	IRN	25.01.2023
12675	#12675 Name: نظر محمد عظیمی Mohammad Nazar AZIMI عظیمی موهاممادنازار Mohammadnazar AZIMI	-	Individual	EU	IRN	25.01.2023
12676	#12676 Name: Moslem MOEIN مسلم معین	Eslamabad Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	25.01.2023
12677	#12677 Name: Mohammad KARAMI محمد کرمی		Individual	EU	IRN	25.01.2023
12678	#12678 Name: جاویدان علی اکبر Ali Akbar JAVIDAN		Individual	EU	IRN	25.01.2023
12679	#12679 Name: آذرپندار عباس Abbas AZARPENDAR		Individual	EU	IRN	25.01.2023
12680	#12680 Name: آکادمی راوین Ravin Academy	Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	25.01.2023