Lists of sanctions
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26.10.2025 00:21:55

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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 24,001-24,020 of 39,667 items.
#NameAddressTypeListProgramDate of publication
24001#24001 Name: Alaa Ali Ali Mohammed AL-SAMAHI
Allaa AL-SAMAHY		TurkeyIndividualSDNSDGT15.01.2021
24002#24002 Name: Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI
Abdul Aziz AL-MOHAMMEDAWI
Abdulazeez Mlawwah Mjeresh MJERESH
AL-MOHAMMEDAWI, Abu Fadak
Abu Fadak
Al Khal		IraqIndividualSDNSDGT14.01.2021
24003#24003 Name:
ASTAN QODS RAZAVI		Shohada Intersection, Mashhad, 9133743588, IranEntitySDNIRAN-EO1387614.01.2021
24004#24004 Name: Ahmad MARVIMashhad, IranIndividualSDNIRAN-EO1387614.01.2021
24005#24005 Name: University St., North of Kafaei Blvd, #439, Mashhad, IranEntitySDNIRAN-EO1387614.01.2021
24006#24006 Name: Iran
Turkmenistan		EntitySDNIRAN-EO1387614.01.2021
24007#24007 Name: Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad, IranEntitySDNIRAN-EO1387614.01.2021
24008#24008 Name:
RAZAVI BROKERAGE HOUSE		W. Arghavan, Farahzadi Blvd., Tehran, IranEntitySDNIRAN-EO1387614.01.2021
24009#24009 Name: Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, 9185917111, Khorasan Razavi, IranEntitySDNIRAN-EO1387614.01.2021
24010#24010 Name:
RAZAVI OIL AND GAS SECURITY CO.		Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran, IranEntitySDNIRAN-EO1387614.01.2021
24011#24011 Name: 9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951, IranEntitySDNIRAN-EO1387614.01.2021
24012#24012 Name: Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran, IranEntitySDNIRAN-EO1387614.01.2021
24013#24013 Name:
FAVA RAZAVI		Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, IranEntitySDNIRAN-EO1387614.01.2021
24014#24014 Name: Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, 9185917111, Khorasan Razavi, IranEntitySDNIRAN-EO1387614.01.2021
24015#24015 Name:
MOFID RAAHBAR AUDITING INSTITUTION		No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414, IranEntitySDNIRAN-EO1387614.01.2021
24016#24016 Name: 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919, Iran
2nd Floor, No. 253, Mirdamad Blvd., Tehran, Iran		EntitySDNIRAN-EO1387614.01.2021
24017#24017 Name: Mahshahr Highway, Velayat Square, Ahwaz, IranEntitySDNIRAN-EO1387614.01.2021
24018#24018 Name:
MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY		Ahmad Qassir Bokharest St., Argentine Sq., Tehran, IranEntitySDNIRAN-EO1387614.01.2021
24019#24019 Name: No. 12, Zagros St., 12th Ave, Argentina Square, Tehran, IranEntitySDNIRAN-EO1387614.01.2021
24020#24020 Name: Mohammad MOKHBERDezful, Iran
Iran		IndividualSDNIRAN-EO1387614.01.2021