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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,161-15,180 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
15161	#15161 Name: Jimmy Cherizier Barbeque	-	Individual	UN	26532022	22.10.2022
15162	#15162 Name: Said Aga Jani Saeed Aghajani سعید آقاجانی Saeed Ara Jani Said Ara Jani	-	Individual	UK	Russia	20.10.2022
15163	#15163 Name: Mohammad BAGHERI محمد باقری	Tehran	Individual	UK	Russia	20.10.2022
15164	#15164 Name: Seyed Hojjatollah QUREISHI سید حجت الله قریشی	-	Individual	UK	Russia	20.10.2022
15165	#15165 Name: Shahed Aviation Industries	-	Entity	UK	Russia	20.10.2022
15166	#15166 Name: محمد حسین باقری Mohammad Hossein BAGHERI	Tehran	Individual	EU	UKR	20.10.2022
15167	#15167 Name: Sayyed Hojatolah GHOREISHI سید حجت الله قریشی Sayed Hojatollah QUREISHI		Individual	EU	UKR	20.10.2022
15168	#15168 Name: Said Agha Jani Said Ara Jani Saeed Ara Jani سعید آقاجانی Saeed AGHAJANI		Individual	EU	UKR	20.10.2022
15169	#15169 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
15170	#15170 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
15171	#15171 Name: NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH	Rothenbaumchaussee 83 D-20148, Hamburg, Germany	Entity	SDN	RUSSIA-EO14024	20.10.2022
15172	#15172 Name: OPUS ENERGY TRADING LLC	Aspin Commercial Tower Trade Center First 335-117, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	20.10.2022
15173	#15173 Name: VALENZUELA DRUG TRAFFICKING ORGANIZATION	Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15174	#15174 Name: Juan Francisco VALENZUELA VALENZUELA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15175	#15175 Name: Raul RIVAS CHAIRES	Sonora, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15176	#15176 Name: Hector Alfonso ARAUJO PERALTA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15177	#15177 Name: ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V. ARFEL COOL LOGISTICS	Guadalajara, Jalisco, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15178	#15178 Name: SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE MARUHA REFRIGERADOS	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15179	#15179 Name: TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE PANDAS FRIOS	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	19.10.2022
15180	#15180 Name: Hossein RAHIMI حسین رحیمی	Dodhak village, Mahalat	Individual	EU	IRN	18.10.2022