Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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 25,161-25,180 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
25161	#25161 Name: Seyyed Ali-Reza AVAEE Seyyed Alireza AVAEE Alireza AVAIE	Dezful	Individual	EU	IRN	31.12.2019
25162	#25162 Name: Jaber BANESHI	-	Individual	EU	IRN	31.12.2019
25163	#25163 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
25164	#25164 Name: Mohammad Reza HABIBI	-	Individual	EU	IRN	31.12.2019
25165	#25165 Name: Mohammad Saleh JOKAR محمد صالح جوکار Mohamed Saleh JOKAR	Yazd	Individual	EU	IRN	31.12.2019
25166	#25166 Name: Sadeq MAHSULI Sadeq MAHSOULI	Oroumieh	Individual	EU	IRN	31.12.2019
25167	#25167 Name: Mojtaba MALEKI	-	Individual	EU	IRN	31.12.2019
25168	#25168 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Goma, North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
25169	#25169 Name: Reza OMIDI Mehrdad OMIDI Reza	-	Individual	EU	IRN	31.12.2019
25170	#25170 Name: Mahmoud SALARKIA محمود سالار کیا Mahmud SALARKIA	-	Individual	EU	IRN	31.12.2019
25171	#25171 Name: Hojatollah KHODAEI SOURI	Selseleh	Individual	EU	IRN	31.12.2019
25172	#25172 Name: Hossein TALA Hosseyn TALA	Tehran	Individual	EU	IRN	31.12.2019
25173	#25173 Name: Morteza TAMADON Morteza TAMADDON	Shahr Kord-Isfahan	Individual	EU	IRN	31.12.2019
25174	#25174 Name: Hossein ZEBHI	-	Individual	EU	IRN	31.12.2019
25175	#25175 Name: Seyyed Morteza BAKHTIARI	Mashhad	Individual	EU	IRN	31.12.2019
25176	#25176 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD	Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan P.O. Box 212953, Amman 11121, Jordan P.O. Box 910606, Amman 11191, Jordan	Entity	UN	Iraq	31.12.2019
25177	#25177 Name: Seyyed Mohammad HOSSEYNI Seyyed Mohammad HOSSEINI Seyed Mohammad HOSSEYNI Sayyid Mohammad HOSSEYNI Sayyed Mohammad HOSSEYNI دکتر سيد محمد حسيني Sayyed Mohammad HOSSEINI Sayyid Mohammad HOSSEINI Seyed Mohammad HOSSEINI	Rafsanjan	Individual	EU	IRN	31.12.2019
25178	#25178 Name: Haidar MOSLEHI Heydar MOSLEHI Heidar MOSLEHI	Isfahan	Individual	EU	IRN	31.12.2019
25179	#25179 Name: Haji Mullah Faizullah Haji Faizullah Noor Haji Faizullah Khan Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noori Haji Fiazullah Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Faizullah Khan Noorzai Haji Pazullah Noorzai	Chaman, Baluchistan Province Kadanay, Spin Boldak District Kandahar Province Lowy Kariz, Spin Boldak District, Kandahar Province Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN	Individual	EU	AFG	31.12.2019
25180	#25180 Name: Malik Noorzai Hajji Malak Noorzai Haji Aminullah Haji Malek Noorzai Haji Maluk Allah Muhammad Hajji Malik Noorzai	Chaman border town Pishin, Baluchistan Province Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN	Individual	EU	AFG	31.12.2019