Lists of sanctions
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25.08.2025 10:28:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 15,021-15,040 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15021#15021 Name: Ahmad Shafahi
احمد شفاهی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
15022#15022 Name: Hassan Sheikhnejad-IndividualUKIran (Human Rights)
Iran		14.11.2022
15023#15023 Name: Ahmad TAHERI-IndividualUKIran (Human Rights)
Iran		14.11.2022
15024#15024 Name: Eisa Zarepour
Issa Zarepour
عیسی زارع پور		-IndividualUKIran (Human Rights)
Iran		14.11.2022
15025#15025 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
15026#15026 Name: Musab TURKMEN
Musab TURKMAN		Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey		IndividualSDNSDGT09.11.2022
15027#15027 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15028#15028 Name: Alex Adrianus Martinus PEIJNENBURG
PEIJNENBURG, Aam
Alex Adrianus Martin PEIJNENBURG		Boxtel, NetherlandsIndividualSDNILLICIT-DRUGS-EO1405909.11.2022
15029#15029 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
15030#15030 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15031#15031 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15032#15032 Name:
RESEARCH GROUP NEDERLAND B.V.		Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15033#15033 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15034#15034 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15035#15035 Name: Matthew Simon GRIMMSouthmead, England
Bristol, United Kingdom
Amsterdam, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
15036#15036 Name: Keizersgracht 62 CS, Amsterdam, 1015, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15037#15037 Name:
ERJM LTD		18 Regent Street Kingswood, Bristol, BS15 8JS, Avon, United KingdomEntitySDNILLICIT-DRUGS-EO1405909.11.2022
15038#15038 Name: Sok RIDandong, ChinaIndividualSDNDPRK309.11.2022
15039#15039 Name: Zhiyong YANShandong, China
Beijing, China		IndividualSDNDPRK309.11.2022
15040#15040 Name:
SKY AVIATOR CO., LTD.
SKY AVIATOR COMPANY LTD.
SKY AVIATOR CO.
SKY AVIATOR		No. 286, Bogyoke Street, Ward No. 2 Waibargi, North Okkalarpa Township, Yangon Region, Burma
No. 204/2, Myinthar 11th Street, Ward 14/1, South Okkalarpa Township, Yangon, Burma		EntitySDNBURMA-EO1401409.11.2022