Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,981-25,000 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24981	#24981 Name: HONGYUAN MARINE CO LTD HONGYUAN MARINE CO LTD HONG UNION	Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong Qu, Ningbo, 315040, Zhejiang, China R1003-1008, Heyuan Enterprise Square, 2993 Gonghexin Rd, Shanghai, 315040, China	Entity	SDN	IRAN-EO13871	11.01.2020
24982	#24982 Name: HONG XUN	-	Vessel	SDN	IRAN-EO13871	11.01.2020
24983	#24983 Name: PAMCHEL TRADING BEIJING CO. LTD. PAMCHEL ASIA CO., LTD PAMCHEL ASIA STEEL GROUP COMPANY LIMITED	Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong	Entity	SDN	IRAN-EO13871 IFCA	11.01.2020
24984	#24984 Name: POWER ANCHOR LIMITED	Mahe, Seychelles	Entity	SDN	IRAN-EO13871	11.01.2020
24985	#24985 Name: Taban Deng GAI	Kuerbona, South Sudan Juba, South Sudan	Individual	SDN	GLOMAG	09.01.2020
24986	#24986 Name: ASA'IB AHL AL-HAQ AAH ASA'IB AHL AL-HAQ MIN AL-IRAQ ASAIB AL HAQ ASA'IB AHL AL-HAQQ LEAGUE OF THE RIGHTEOUS KHAZALI NETWORK KHAZALI SPECIAL GROUP QAZALI NETWORK THE PEOPLE OF THE CAVE KHAZALI SPECIAL GROUPS NETWORK AL-TAYAR AL-RISALI THE MISSIONARY CURRENT	Iraq	Entity	SDN	SDGT	04.01.2020
24987	#24987 Name: TSAI Hsein Tai TSAI Alex H.T.	-	Individual	LV	ZIEMEĻKOREJA	31.12.2019
24988	#24988 Name: KIM SONG CHOL Kim Hak Song	-	Individual	UN	DPRK	31.12.2019
24989	#24989 Name: ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi	Las Cruces, New Mexico	Individual	UN	Al-Qaida	31.12.2019
24990	#24990 Name: Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Asiri Ibrahim Hassan Tali Al-Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali’A ’Asiri Ibrahim Hasan Tali al-’Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Ibrahim al-'Asiri Abu-Salaah إبراهيم حسن طالع عسيري إبراهيم حسن طالع العسيري	Riyadh YEMEN	Individual	EU	TAQA	31.12.2019
24991	#24991 Name: Esmail AHMADI-MOQADDAM	Tehran	Individual	EU	IRN	31.12.2019
24992	#24992 Name: Hossein ALLAHKARAM	Najafabad	Individual	EU	IRN	31.12.2019
24993	#24993 Name: Abdollah ARAGHI Abdollah ERAGHI	-	Individual	EU	IRN	31.12.2019
24994	#24994 Name: Ali FAZLI علی فضلی	-	Individual	EU	IRN	31.12.2019
24995	#24995 Name: Aziz Jafari Mohammad-Ali JAFARI	Yazd	Individual	EU	IRN	31.12.2019
24996	#24996 Name: Ali KHALILI	-	Individual	EU	IRN	31.12.2019
24997	#24997 Name: Mohammad-Reza NAQDI	Najaf	Individual	EU	IRN	31.12.2019
24998	#24998 Name: Hossein SAJEDI-NIA	-	Individual	EU	IRN	31.12.2019
24999	#24999 Name: Seyeed Hassan SHARIATI	-	Individual	EU	IRN	31.12.2019
25000	#25000 Name: Ali-Akbar HEYDARIFAR	-	Individual	EU	IRN	31.12.2019