Lists of sanctions
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29.10.2025 01:13:56

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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Showing 25,201-25,220 of 39,736 items.
#NameAddressTypeListProgramDate of publication
25201#25201 Name: Mohammad MOHAMMADI-IndividualEUIRN31.12.2019
25202#25202 Name: Mohammad Sadegh NASERI-IndividualEUIRN31.12.2019
25203#25203 Name: Hamid SOLTANI-IndividualEUIRN31.12.2019
25204#25204 Name: Javad AL YASIN-IndividualEUIRN31.12.2019
25205#25205 Name:
Aria Nikan		59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
25206#25206 Name:
Bargh Azaraksh		599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan, UNKNOWNEntityEUIRN31.12.2019
25207#25207 Name:
PISHRO KHALA AFARIN COMPANY		Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Tehran, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN31.12.2019
25208#25208 Name: 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
25209#25209 Name:
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia		Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
Saudi Arabia
Kuwait
United Arab Emirates
Afghanistan		EntityUNAl-Qaida31.12.2019
25210#25210 Name:
Research Centre for Explosion and Impact		44 180th Street West, Tehran, 16539-75751, UNKNOWNEntityEUIRN31.12.2019
25211#25211 Name:
Saman Nasb Zayendeh Rood		Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
25212#25212 Name:
SATA		4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
25213#25213 Name: 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
25214#25214 Name:
Tosseh Jahad E Silo		NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., (Yousefabad), Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
25215#25215 Name: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, ChinaEntityUNDPRK31.12.2019
25216#25216 Name: Abolghassem Mozaffari SHAMS-IndividualEUIRN31.12.2019
25217#25217 Name: Muhammad AL-JLEILATI
Mohammed AL-JLEILATI
Mohammad AL-JLEILATI
Mohamed AL-JLEILATI
محمد الجليلاتي
محمد جليلاتي		 DamascusIndividualEUSYR31.12.2019
25218#25218 Name: Ibrahim AL-HASSAN
Ibrahim AL-HASAN
ابراهيم الحسن		-IndividualEUSYR31.12.2019
25219#25219 Name: Talal MAKHLUF
Talal MAKHLOUF
طلال مخلوف		-IndividualEUSYR31.12.2019
25220#25220 Name: Nazeeh HASSOUN
Nazih HASSUN
Nazeeh HASSUN
Nazih HASSOUN
نزيه حسون		-IndividualEUSYR31.12.2019