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 25,001-25,020 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
25001	#25001 Name: Gholam-Hossein MOHSENI-EJEI	Ejiyeh Ejiyeh	Individual	EU	IRN	31.12.2019
25002	#25002 Name: Abbas PIR-ABASSI	-	Individual	EU	IRN	31.12.2019
25003	#25003 Name: Amir MORTAZAVI	-	Individual	EU	IRN	31.12.2019
25004	#25004 Name: Farajollah SEDAQAT Farajollah Sedaghat	-	Individual	EU	IRN	31.12.2019
25005	#25005 Name: Mohammad-Ali ZANJIREI	-	Individual	EU	IRN	31.12.2019
25006	#25006 Name: Quren Salih Quren AL QADHAFI Salah Egreen Qu’ren Salih Qu’ren Al Qadhafi Qurayn Salih Qurayn Al Qadhafi Quren Salih Quren AL GADAFI Kuren Sálih Kuren AL KADDÁFÍ Quren Salih Quren GADDAFI Akrin Akrin Saleh	-	Individual	EU	LBY	31.12.2019
25007	#25007 Name: Amid Husain AL KUNI	LIBYA	Individual	EU	LBY	31.12.2019
25008	#25008 Name: Agricultural Bank Libyan Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae	El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
25009	#25009 Name: Al-Inma Holding Co. for Services Investments	-	Entity	EU	LBY	31.12.2019
25010	#25010 Name: Al-Inma Holding Co. For Industrial Investments	-	Entity	EU	LBY	31.12.2019
25011	#25011 Name: Al-Inma Holding Company for Tourism Investment	Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA	Entity	EU	LBY	31.12.2019
25012	#25012 Name: Al-Inma Holding Co. for Construction and Real Estate Developments	-	Entity	EU	LBY	31.12.2019
25013	#25013 Name: LAP Green Holding Company LAP Green Networks	-	Entity	EU	LBY	31.12.2019
25014	#25014 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
25015	#25015 Name: Sabtina Ltd	530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM	Entity	EU	LBY	31.12.2019
25016	#25016 Name: Capitana Seas Limited	-	Entity	EU	LBY	31.12.2019
25017	#25017 Name: Maher AL-ASSAD Mahir AL-ASSAD ماهر الاسد	Damascus	Individual	EU	SYR	31.12.2019
25018	#25018 Name: Ali MAMLUK Ali MAMLOUK علي مملوك Ali Mamlouk Ali Al-Mamlouk Abu Ayham علي المملوك أبو أيهم	Damascus	Individual	EU	SYR	31.12.2019
25019	#25019 Name: Mohammad Ibrahim AL‐SHA'AR	Aleppo	Individual	EU	SYR	31.12.2019
25020	#25020 Name: Atej NAJIB Atej NAJEEB Atif NAJIB Atef NAJIB Atif NAJEEB عاطف نجيب Atef NAJEEB	Jablah	Individual	EU	SYR	31.12.2019