Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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 19,281-19,300 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19281	#19281 Name: TSA TESA Sherkate Technology Centrifuge Iran TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) Iran Centrifuge Technology Co. Iran's Centrifuge Technology Company	12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran, UNKNOWN	Entity	EU	IRN	07.08.2021
19282	#19282 Name: SPND Organisation of Defensive Innovation and Research	-	Entity	EU	IRN	07.08.2021
19283	#19283 Name: Rosario María MURILLO DE ORTEGA Rosario María MURILLO ZAMBRANA	MANAGUA	Individual	EU	NIC	07.08.2021
19284	#19284 Name: Gustavo Eduardo PORRAS CORTÉS	MANAGUA	Individual	EU	NIC	07.08.2021
19285	#19285 Name: Juan Antonio VALLE VALLE	MATAGALPA	Individual	EU	NIC	07.08.2021
19286	#19286 Name: Fidel de Jesús DOMÍNGUEZ ÁLVAREZ		Individual	EU	NIC	07.08.2021
19287	#19287 Name: Alba Luz RAMOS VANEGAS		Individual	EU	NIC	07.08.2021
19288	#19288 Name: Juan Carlos ORTEGA MURILLO		Individual	EU	NIC	07.08.2021
19289	#19289 Name: Bayardo ARCE CASTAÑO		Individual	EU	NIC	07.08.2021
19290	#19290 Name: POLICIA NACIONAL REVOLUCIONARIA	Manzana que ocupan las calles Cuba, Tacon y Chacon La Habana Vieja, Havana, Cuba	Entity	SDN	GLOMAG	31.07.2021
19291	#19291 Name: Oscar Alejandro CALLEJAS VALCARCE	Havana, Cuba Goycuria #119 10 Octubre, Havana, Cuba	Individual	SDN	GLOMAG	31.07.2021
19292	#19292 Name: Eddy Manuel SIERRA ARIAS	Holguin, Cuba Calle 206A, No. 2119B, Entre 21 y 23 Atabey Playa, Havana, Cuba	Individual	SDN	GLOMAG	31.07.2021
19293	#19293 Name: AHRAR AL-SHARQIYA TAJAMMU' AHRAR AL-SHARQIYA GATHERING OF THE FREEMEN OF THE EAST AHRAR AL-SHARQIYEH AHRAR AL-SHARQIYA BRIGADE AHRAR AL-SHARQIAH AHRAR AL-SHARQIYAH	Syria	Entity	SDN	SYRIA-EO13894	29.07.2021
19294	#19294 Name: Hasan AL-SHABAN Hasan Suliman ALSHABAN	Manbij, Syria Sahinbey, Gaziantep, Turkey	Individual	SDN	SDGT	29.07.2021
19295	#19295 Name: Farrukh Furkatovitch FAYZIMATOV Faruq SHAMI Faruk AL-SHAMI Faruk SHAMI Faruk ASH-SHAMI Faruk Furkatovich FAYZIMATOV	Idlib, Syria	Individual	SDN	SDGT	29.07.2021
19296	#19296 Name: Ahmed AL-DIB Ahmed DIB Ahmed DIBE Ahmed DEEB Ahmad DEEB Ahmad DIB Ahmad DIBE	Ayn Al-Tineh Village, Latakia, Syria Damascus, Syria	Individual	SDN	SYRIA	29.07.2021
19297	#19297 Name: Asef AL-DEKER Asef DAKKAR Asf AL-DIKR	Jableh, Beit Yashout, Syria Syria	Individual	SDN	SYRIA	29.07.2021
19298	#19298 Name: Malik Ali HABIB	Jablah Latakia, Syria Palmyra, Syria	Individual	SDN	SYRIA	29.07.2021
19299	#19299 Name: Wafiq NASSER Wafiq NASER Wafiq NASSEER	Jableh, Syria Aleppo, Syria	Individual	SDN	SYRIA	29.07.2021
19300	#19300 Name: SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCH BRANCH 290	Aleppo, Syria	Entity	SDN	SYRIA	29.07.2021