Lists of sanctions
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15.08.2025 04:46:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 1,721-1,740 of 38,209 items.
#NameAddressTypeListProgramDate of publication
1721#1721 Name: Rashid Qasim AL-BAZZALToufiqiye, Baalbek, LebanonIndividualSDNSDGT28.03.2025
1722#1722 Name:
RAVEE CO
Property number 7317, Baalbek, LebanonEntitySDNSDGT28.03.2025
1723#1723 Name: Gholamhossein MOHAMMADNIAShahrerey, Iran
Tehran, Iran
IndividualSDNHOSTAGES-EO1407825.03.2025
1724#1724 Name: Taqi DANESHVAR
Taghi DANESHVAR
Sayyed Taghi GHAEMI
Sayyed Taghi GHA'EMI
Golpayegan, Iran
Mehrdad, Iran
IndividualSDNHOSTAGES-EO1407825.03.2025
1725#1725 Name: Reza Amiri MOGHADAM
Reza Amiri MOQADAM
Reza Amiri MOGHADDAM
Ahmad AMIRINIA
IranIndividualSDNHOSTAGES-EO1407825.03.2025
1726#1726 Name: Vinayagamoorthy MURALITHARAN
Karuna AMMAN
KiranIndividualUKGlobal Human Rights24.03.2025
1727#1727 Name: Wasantha Kumar Jayadeva KARANNAGODA
Wasantha KARANNAGODA
Wasantha Kumar JAYADEVA
-IndividualUKGlobal Human Rights24.03.2025
1728#1728 Name: Jagath JAYASURIYA-IndividualUKGlobal Human Rights24.03.2025
1729#1729 Name: Shavendra Lokugan Hewage Chandana SILVA
Shavendra SILVA
MataleIndividualUKGlobal Human Rights24.03.2025
1730#1730 Name: Bertrand BISIMWA BukavuIndividualEUCOD20.03.2025
1731#1731 Name: Rocky
Ruki KARUSISI
IndividualEUCOD20.03.2025
1732#1732 Name: Désiré RUKOMERA-IndividualEUCOD20.03.2025
1733#1733 Name: John Imani NZENZE
Mike Bravo
Kakwende IndividualEUCOD20.03.2025
1734#1734 Name: Eugene NKUBITO
Eugène Nkubito
-IndividualEUCOD20.03.2025
1735#1735 Name: Pascal MUHIZI-IndividualEUCOD20.03.2025
1736#1736 Name: Jean-Bosco NZABONIMPA MUPENZIRubaya IndividualEUCOD20.03.2025
1737#1737 Name: Francis KAMANZI-IndividualEUCOD20.03.2025
1738#1738 Name: Joseph MUSANGA BAHATI
Erasto
Colonel Erasto
Colonel Bahati Musanga
Joseph Bahati Musanga
Bahati Erasto
Bashali-Mokoto (Busumba) IndividualEUCOD20.03.2025
1739#1739 Name:
Gasabo aranyfinomító
Raffineria di oro Gasabo
Gasabo kullarafineerimistehas
Gasabo Gold Refinery
Rafinăria de aur Gasabo
Gasabská rafinéria zlata
La raffinerie d’or de Gasabo
-EntityEUCOD20.03.2025
1740#1740 Name:
Ίδρυμα Μέσων Ενημέρωσης Al-Azaim
Al-Azaim Media Foundation
Fundația media Al-Azaim
-EntityEUEUAQ20.03.2025