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 13,661-13,680 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
13661	#13661 Name: Mohammad Hossein KHOSRAVI	Birjand, South Khorasan Province, Iran Sistan and Baluchistan, Iran	Individual	SDN	IRAN-HR	26.10.2022
13662	#13662 Name: BUSHEHR PRISON	Iran	Entity	SDN	CAATSA - IRAN	26.10.2022
13663	#13663 Name: Mohammad Reza OSTAD	Iran	Individual	SDN	CAATSA - IRAN	26.10.2022
13664	#13664 Name: Mohammad Reza MIRHEYDARY Mohammad Reza MIRHEIDARI	Iran	Individual	SDN	CAATSA - IRAN	26.10.2022
13665	#13665 Name: Reinaldo Gregorio Lenin CERNA JUAREZ Lenin CERNA JUAREZ	Nicaragua	Individual	SDN	NICARAGUA	24.10.2022
13666	#13666 Name: GENERAL DIRECTORATE OF MINES	Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua	Entity	SDN	NICARAGUA	24.10.2022
13667	#13667 Name: Jimmy Cherizier Barbeque	-	Individual	UN	26532022	22.10.2022
13668	#13668 Name: Said Aga Jani Saeed Aghajani سعید آقاجانی Saeed Ara Jani Said Ara Jani	-	Individual	UK	Russia	20.10.2022
13669	#13669 Name: Mohammad BAGHERI محمد باقری	Tehran	Individual	UK	Russia	20.10.2022
13670	#13670 Name: Seyed Hojjatollah QUREISHI سید حجت الله قریشی	-	Individual	UK	Russia	20.10.2022
13671	#13671 Name: Shahed Aviation Industries	-	Entity	UK	Russia	20.10.2022
13672	#13672 Name: محمد حسین باقری Mohammad Hossein BAGHERI	Tehran	Individual	EU	UKR	20.10.2022
13673	#13673 Name: Sayyed Hojatolah GHOREISHI سید حجت الله قریشی Sayed Hojatollah QUREISHI		Individual	EU	UKR	20.10.2022
13674	#13674 Name: Said Agha Jani Said Ara Jani Saeed Ara Jani سعید آقاجانی Saeed AGHAJANI		Individual	EU	UKR	20.10.2022
13675	#13675 Name: Shahed Aviation Industries Research Center/Centre Shahed Aviation Industries Kutatóközpont Shahed Aviation Industries Indústrias de Aviação Shahed Centro de Investigação das Indústrias de Aviação Shahed صنایع هوایی شاهد مرکز تحقیقات صنایع هوایی شاهد Centrul de cercetare al Shahed Aviation Industries	-	Entity	EU	UKR	20.10.2022
13676	#13676 Name: Yury Yuryevich OREKHOV	Almaty, Kazakhstan One at Palm Jumeirah SA Unit 701, Blue Water Island, Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	20.10.2022
13677	#13677 Name: NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH	Rothenbaumchaussee 83 D-20148, Hamburg, Germany	Entity	SDN	RUSSIA-EO14024	20.10.2022
13678	#13678 Name: OPUS ENERGY TRADING LLC	Aspin Commercial Tower Trade Center First 335-117, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	20.10.2022
13679	#13679 Name: VALENZUELA DRUG TRAFFICKING ORGANIZATION	Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
13680	#13680 Name: Juan Francisco VALENZUELA VALENZUELA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022