Lists of sanctions
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06.05.2025 06:01:00

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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Showing 13,521-13,540 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13521#13521 Name: Abbas Ali Mohammadian-IndividualUKIran (Human Rights)
Iran		14.11.2022
13522#13522 Name: Ali Reza Moradi
علیرضا مدری		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13523#13523 Name: Hossein RahimiDodhak village, Mahalat, Central province
Dodhak village, Mahalat, Central province  		IndividualUKIran (Human Rights)
Iran		14.11.2022
13524#13524 Name: Hossein Sereng Rajabpour-IndividualUKIran (Human Rights)
Iran		14.11.2022
13525#13525 Name: Mahmoud SaadatiZabolIndividualUKIran (Human Rights)
Iran		14.11.2022
13526#13526 Name: Sayd Ali Safari
صفری سید علی
Sayyed Ali Safari		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13527#13527 Name: Ahmad Shafahi
احمد شفاهی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13528#13528 Name: Hassan Sheikhnejad-IndividualUKIran (Human Rights)
Iran		14.11.2022
13529#13529 Name: Ahmad TAHERI-IndividualUKIran (Human Rights)
Iran		14.11.2022
13530#13530 Name: Eisa Zarepour
Issa Zarepour
عیسی زارع پور		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13531#13531 Name: Mohamad Irshad Mohamad HARIS NIZAR
Mohamed Irshad Mohamed HARIS NIZAR		Beruwala, Sri Lanka
96-3 China Fort Road, Beruwala, Sri Lanka		IndividualSDNSDGT09.11.2022
13532#13532 Name: Musab TURKMEN
Musab TURKMAN		Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey		IndividualSDNSDGT09.11.2022
13533#13533 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13534#13534 Name: Alex Adrianus Martinus PEIJNENBURG
PEIJNENBURG, Aam
Alex Adrianus Martin PEIJNENBURG		Boxtel, NetherlandsIndividualSDNILLICIT-DRUGS-EO1405909.11.2022
13535#13535 Name: Martinus Pterus Henrikus DE KONING
DE KONING, Mph
Martinus Pterus Henri DE KONING
DE KONING, Martijns		Netherlands
Boxtel, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
13536#13536 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13537#13537 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13538#13538 Name:
RESEARCH GROUP NEDERLAND B.V.		Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13539#13539 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
13540#13540 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022