Lists of sanctions
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26.04.2025 09:06:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 161-180 of 1,648 items.
Subjects
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Showing 161-180 of 36,654 items.
#NameAddressTypeListProgramDate of publication
161#161 Name: Hossein AKBARI
Hosein AKBARI
Hosseyn AKBARI
DANIAL, Yousef
Tehran, IranIndividualSDNNPWMD
IFSR
01.04.2025
162#162 Name: Abbas YOUSEFNEJAD
Abbas YOUSEF NEJAD
Abbas YOSEFNEJAD
Abbas YUSUF NEZHAD
Abbas YUSOFNEZHAD
Abbas Yusofnezhad SHULAMI
Tehran, IranIndividualSDNNPWMD
IFSR
01.04.2025
163#163 Name: No. 724 Jebel Ali Free Zone, Dubai, United Arab Emirates
P.O. Box 262995, Dubai, United Arab Emirates
Office 434 JAFZA 14, Dubai, United Arab Emirates
EntitySDNNPWMD
IFSR
01.04.2025
164#164 Name:
ZIBO SHENBO ELECTROMECHANICAL CO LTD
No. 76, Beishan Road Boshan District, Zibo, 255200, Shandong Province, ChinaEntitySDNNPWMD
IFSR
01.04.2025
165#165 Name: Port Saeed Deira, Dubai, United Arab EmiratesEntitySDNNPWMD
IFSR
01.04.2025
166#166 Name: Bur Dubai, Dubai, United Arab EmiratesEntitySDNNPWMD
IFSR
01.04.2025
167#167 Name: Office 402 Ntali Haddad Bur Dubai, Dubai, United Arab EmiratesEntitySDNNPWMD
IFSR
01.04.2025
168#168 Name: Alberto David BENGUIAT JIMENEZBaja California, Mexico
Mexico City, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
169#169 Name:
SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Mexico City, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
170#170 Name: Mexico City, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
171#171 Name: Naucalpan de Juarez, Estado de Mexico, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
172#172 Name: Cuautitlan Izcalli, Estado de Mexico, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
173#173 Name: Ecatepec de Morelos, Estado de Mexico, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
174#174 Name: Enrique Dann ESPARRAGOZA ROSAS
GUERO
Sinaloa, Mexico
Culiacan, Sinaloa, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
175#175 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
176#176 Name: Israel Daniel PAEZ VARGAS
Tommy
Mexico City, Mexico
Mexicali, Baja California, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
177#177 Name: Salvador DIAZ RODRIGUEZ
Chava
Baja California, Mexico
Mexicali, Baja California, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
178#178 Name: Christian Noe AMADOR VALENZUELABaja California, Mexico
Mexicali, Baja California, Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
179#179 Name: Alan VIRAMONTES SESTEAGA
Cochito
Sonora, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025
180#180 Name: Naucalpan de Juarez, Estado de Mexico, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
31.03.2025