Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,281-14,300 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
14281	#14281 Name: Abbas-Ali MOHAMMADIAN محمدیان عباس-علی	-	Individual	EU	IRN	18.11.2022
14282	#14282 Name: Rahim JAHANBAKHSH جهانبخش رحیم	-	Individual	EU	IRN	18.11.2022
14283	#14283 Name: Hassan SHEIKHNEJAD شیخنژاد حسن	-	Individual	EU	IRN	18.11.2022
14284	#14284 Name: سعادتی محمود Mahmoud SAADATI	-	Individual	EU	IRN	18.11.2022
14285	#14285 Name: میرزای مرتضا Morteza MIRZAI	Khorram Abad	Individual	EU	IRN	18.11.2022
14286	#14286 Name: Azizullah MALIKI عزیزالله ملکی	-	Individual	EU	IRN	18.11.2022
14287	#14287 Name: Ali-Reza MORADI مرادی علی-رضا	-	Individual	EU	IRN	18.11.2022
14288	#14288 Name: رفیعی عنایاتولله Enayatollah RAFIEI		Individual	EU	IRN	18.11.2022
14289	#14289 Name: خوشناموند علی Ali KHOSHNAMVAND	Khushnamvand Khoshnamvand	Individual	EU	IRN	18.11.2022
14290	#14290 Name: قربان-حسینی فاطمه Fatemeh GHORBAN-HOSSEINI	Teheran	Individual	EU	IRN	18.11.2022
14291	#14291 Name: Parastou SAFARI سفری پرستو	Kermanshah	Individual	EU	IRN	18.11.2022
14292	#14292 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
14293	#14293 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
14294	#14294 Name: Ahmad VAHIDI احمد وحیدی	Shiraz	Individual	EU	IRN	18.11.2022
14295	#14295 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
14296	#14296 Name: LA NUEVA FAMILIA MICHOACANA LNFM	Guerrero, Mexico Michoacan, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059 FTO SDGT	17.11.2022
14297	#14297 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
14298	#14298 Name: Jose Alfredo HURTADO OLASCOAGA EL FRESA	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059 SDGT	17.11.2022
14299	#14299 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
14300	#14300 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