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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,541-24,560 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24541	#24541 Name: Wafa Humanitarian Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa Al Wafa Organization L'organisation humanitaire de Wafa	KUWAIT UNITED ARAB EMIRATES AFGHANISTAN Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN	Entity	EU	TAQA	19.09.2020
24542	#24542 Name: Dah Dah Bechir Abdelrahmman موسى بن عمر بن علي السعدي Moussa Ben Omar Ben Ali Essaadi	Tabarka TUNISIA	Individual	EU	TAQA	19.09.2020
24543	#24543 Name: Daour Nadre Dour Nadre Nadra Zarga Imed Ben Mekki Zarkaoui Imad ben al-Mekki ben al-Akhdar al-Zarkaoui عماد بن مكي زرقاوي	Tunis 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE	Individual	EU	TAQA	19.09.2020
24544	#24544 Name: Hamraoui Kamel Hamroui Kamel ben Mouldi Kimo Kamel كمال بن المولدي بن حسن الحمراوي Kamal Ben Maoeldi Ben Hassan Al-Hamraoui	Beja Via Plebiscito 3, Cremona, ITALY Via Bertesi 27, Cremona, ITALY	Individual	EU	TAQA	19.09.2020
24545	#24545 Name: Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Gamel Mohamed حمادي بن عبد العزيز بن علي بويحي Hamadi Ben Abdul Azis Ben Ali Bouyehia	Tunis Corso XXII Marzo 39, Milan, ITALY	Individual	EU	TAQA	19.09.2020
24546	#24546 Name: Noureddine Ben Ali Ben Belkassem Al-Drissi Abou Ali Drissi Noureddine نور الدين بن علي بن بلقاسم الدريسي Faycal	Tunis Via Plebiscito 3, Cremona, ITALY	Individual	EU	TAQA	19.09.2020
24547	#24547 Name: ARCH CONSULTING ARCH COMPANY ARCH CONSULTING COMPANY ARCH CONSTRUCTION ARCH CONSULTING AND ENGINEERING	Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	18.09.2020
24548	#24548 Name: MEAMAR SARL MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT MEAMMAR CONSTRUCTION MI'MAR ENGINEERING COMPANY	Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon	Entity	SDN	SDGT	18.09.2020
24549	#24549 Name: Sultan Khalifah AS'AD Sultan ASAAD Hajj Sultan ASAAD Sultan Khalife ASSAD	Jezzine, Lebanon	Individual	SDN	SDGT	18.09.2020
24550	#24550 Name: Hojjat GHOLIZADEH	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24551	#24551 Name: Mohammad Hassan MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24552	#24552 Name: Mohsen Raeesi NAFTCHI Mohsen Raeesi NAFCHI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24553	#24553 Name: Saeed MOSTAFAEI Saeed MOSTAFAIE	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24554	#24554 Name: Hassan Fazli MAGHSOUDI Hasan Fazli MAGHSOUDI	Nur, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24555	#24555 Name: Amin Hosseinzadeh KHANMIRI Amin HOSEINZADEH	Azarshahr, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24556	#24556 Name: Esmail HAMIDI	Tonekabon, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24557	#24557 Name: Mohsen Matloub MOGHADAM Mohsen MATLOUB	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24558	#24558 Name: Ali KAMALI	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24559	#24559 Name: Nematollah Hosein BABAIE Nemat Hossein BABAEI	Rasht, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
24560	#24560 Name: Mohammad MAHMOUDI Mohammed MAHMOUDI	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020