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 14,521-14,540 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
14521	#14521 Name: OPUS ENERGY TRADING LLC	Aspin Commercial Tower Trade Center First 335-117, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	20.10.2022
14522	#14522 Name: VALENZUELA DRUG TRAFFICKING ORGANIZATION	Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
14523	#14523 Name: Juan Francisco VALENZUELA VALENZUELA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
14524	#14524 Name: Raul RIVAS CHAIRES	Sonora, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
14525	#14525 Name: Hector Alfonso ARAUJO PERALTA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
14526	#14526 Name: ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. ARFEL COOL LOGISTICS	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
14527	#14527 Name: SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE MARUHA REFRIGERADOS	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
14528	#14528 Name: TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE PANDAS FRIOS	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
14529	#14529 Name: Hossein RAHIMI حسین رحیمی	Dodhak village, Mahalat	Individual	EU	IRN	18.10.2022
14530	#14530 Name: عبدی عباس Abbas ABDI	-	Individual	EU	IRN	18.10.2022
14531	#14531 Name: Hajj Ahmad MIRZAYI حاج احمد میرزایی Haj Ahmad MIRZAEI Hajahmad MIRZAEI	Tehran	Individual	EU	IRN	18.10.2022
14532	#14532 Name: Issa ZAREPOUR عیسی زارع پور	Eslamabad-e Gharb	Individual	EU	IRN	18.10.2022
14533	#14533 Name: Mohammad-Hossein SEPEHR محمدحسین سپهر	-	Individual	EU	IRN	18.10.2022
14534	#14534 Name: Sayd Ali SAFARI صفری سید علی	-	Individual	EU	IRN	18.10.2022
14535	#14535 Name: ادیانی سید علیرضا Seyed Alireza ADYANI Hojjat al-Islam Seyyed Alireza ADIANI	-	Individual	EU	IRN	18.10.2022
14536	#14536 Name: آزادی علی Ali AZADI	-	Individual	EU	IRN	18.10.2022
14537	#14537 Name: شالیکار محمد زمان Mohammed Zaman SHALIKAR	-	Individual	EU	IRN	18.10.2022
14538	#14538 Name: حیدری سلمان Salman HEIDARI	-	Individual	EU	IRN	18.10.2022
14539	#14539 Name: Irano moralės policija Pulizija tal-Moralità tal-Iran Islāmiskās vadības patruļa Irānas Tikumības policija juhiste patrull islamijuhiste patrull Iraani moraalipolitsei Irans moralpoliti Iranin siveyspoliisi Iráni Erkölcsrendészet Iránymutató Őrjárat Iszlám Iránymutató Őrjárat Irańska Policja Obyczajowa Patrole Korekcyjne Islamski Patrol Korekcyjny Iraanse zedenpolitie Irans moralpolis غشتى إرشاد Iran’s Morality Police Vadības patruļa Ιρανική Αστυνομία Ηθών Íránská mravnostní policie Gasht-e-Ershad islámské hlídky Gasht-e-Ershad Guidance Patrols Islamic Guidance Patrol usmerňovacie hliadky Islamská usmerňovacia hliadka Iránska mravnostná polícia policija za ćudoređe policija za islamsko usmjeravanje Iranska policija za moralnost Iranska policija za moralo Патрули за напътствие Патрули за ислямско напътствие Иранска нравствена полиция Iranische Sittenpolizei Póilíní Moráltachta na hIaráine Police des mœurs iranienne Policía de la moral de Irán Polícia da Moralidade do Irão Polizia morale iraniana Poliția iraniană a moralității	Vozara Street, corner of 25th Street, District 6, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	18.10.2022
14540	#14540 Name: Islamo revoliucijos gvardijos (IRGC) Kibernetinės gynybos vadavietė Poveljstvo za kibernetsko obrambo v sklopu Islamske revolucionarne garde Islami revolutsioonilise kaardiväe küberkaitsekeskus Den Islamiske Revolutionsgardes cyberforsvarskommando Islamilaisen vallankumouskaartin kyberpuolustusosasto Az Iszlám Forradalmi Gárda Kibervédelmi Parancsnoksága Dowództwo Cyberobrony Korpusu Strażników Rewolucji Islamskiej Cyber-Abwehrkommando des Korps der Islamischen Revolutionsgarde Cyberdefensiecommando van de Islamitische Revolutionaire Garde Islamiska revolutionsgardets kommando för cyberförsvar Cyber Defence Command of the Islamic Revolutionary Guard Corps قرارگاه دفاع سایبری Islāma revolucionāro gvardu korpusa Kiberaizsardzības pavēlniecība Kmand taċ-Ċiberdifiża tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika Διοίκηση Κυβερνοάμυνας των Φρουρών της Ισλαμικής Επανάστασης Velitelství kybernetické obrany Islámských revolučních gard Veliteľstvo kybernetickej obrany Zboru islamských revolučných gárd Zapovjedništvo Iranske revolucionarne garde za kiberobranu командване за киберотбрана на Корпуса на гвардейците на ислямската революция Commandement de la cyberdéfense du Corps des gardiens de la révolution islamique Mando de la Defensa Cibernética del Cuerpo de los Guardianes de la Revolución Islámica Comando de Ciberdefesa do Corpo dos Guardas da Revolução Islâmica Comando per la ciberdifesa del Corpo delle guardie rivoluzionarie islamiche Comandamentul de apărare cibernetică al Corpului Gardienilor Revoluției Iraniene	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	18.10.2022