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 - 05.05.2025., 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 13,441-13,460 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
13441	#13441 Name: سعادتی محمود Mahmoud SAADATI	-	Individual	EU	IRN	18.11.2022
13442	#13442 Name: میرزای مرتضا Morteza MIRZAI	Khorram Abad	Individual	EU	IRN	18.11.2022
13443	#13443 Name: Azizullah MALIKI عزیزالله ملکی	-	Individual	EU	IRN	18.11.2022
13444	#13444 Name: Ali-Reza MORADI مرادی علی-رضا	-	Individual	EU	IRN	18.11.2022
13445	#13445 Name: رفیعی عنایاتولله Enayatollah RAFIEI		Individual	EU	IRN	18.11.2022
13446	#13446 Name: خوشناموند علی Ali KHOSHNAMVAND	Khushnamvand Khoshnamvand	Individual	EU	IRN	18.11.2022
13447	#13447 Name: قربان-حسینی فاطمه Fatemeh GHORBAN-HOSSEINI	Teheran	Individual	EU	IRN	18.11.2022
13448	#13448 Name: Parastou SAFARI سفری پرستو	Kermanshah	Individual	EU	IRN	18.11.2022
13449	#13449 Name: Bonyad-eh Ta’avon-eh Basij The Basij Cooperative Foundation بنیاد تعاون بسیج	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	18.11.2022
13450	#13450 Name: پرس تو Press TV	4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, 19977-66411, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	18.11.2022
13451	#13451 Name: Ahmad VAHIDI احمد وحیدی	Shiraz	Individual	EU	IRN	18.11.2022
13452	#13452 Name: BARZA STYLE & MODE CO., LIMITED BARZA STYLE AND MODE CO., LIMITED	Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong, China	Entity	SDN	IRAN-EO13846	17.11.2022
13453	#13453 Name: LA NUEVA FAMILIA MICHOACANA LNFM	Guerrero, Mexico Michoacan, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059 FTO SDGT	17.11.2022
13454	#13454 Name: Johnny HURTADO OLASCOAGA EL PESCADO EL MOJARRO PECADO PEZ EL MUHADO EL PEZ EL FISH	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	17.11.2022
13455	#13455 Name: Jose Alfredo HURTADO OLASCOAGA EL FRESA	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	17.11.2022
13456	#13456 Name: UTELIZ RESOURCES CO., LIMITED MILAEE TRADING CO., LIMITED	Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, China	Entity	SDN	IRAN-EO13846	17.11.2022
13457	#13457 Name: ASIAN ZONE TRADING L.L.C	Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.11.2022
13458	#13458 Name: GALAXY PETROCHEMICAL FZE	P1-ELOB Office No. E2-101F-33, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.11.2022
13459	#13459 Name: NEWTON TRADING FZE	P1-ELOB Office No. E-42F-11, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.11.2022
13460	#13460 Name: SUM FIVE PETROCHEMICALS TRADING L.L.C	Deira Al Riqqa, Dubai, United Arab Emirates Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.11.2022