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

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Subjects

Showing 30,341-30,360 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
30341	#30341 Name: MASA FACIL, S.A. DE C.V.	Mexico, Distrito Federal, Mexico	Entity	SDN	SDNT	31.12.2019
30342	#30342 Name: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.	Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
30343	#30343 Name: DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad	Shakarlab village, Yaftali Pain District, Badakhshan Province	Individual	UN	Taliban	31.12.2019
30344	#30344 Name: Anwar AL-AULAQI Anwar AL-AWLAKI Anwar AL-AWLAQI Anwar Nasser AULAQI Anwar Nasser Abdulla AULAQI Anwar Nasswer AULAQI	Las Cruces, New Mexico	Individual	SDN	SDGT	31.12.2019
30345	#30345 Name: Doku UMAROV	-	Individual	SDN	SDGT	31.12.2019
30346	#30346 Name: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK	bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran	Entity	SDN	IRAN-HR SDGT HRIT-IR SYRIA IFSR CYBER2 HOSTAGES-EO14078	31.12.2019
30347	#30347 Name: Hossein MUSAVI	Neishabour, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30348	#30348 Name: Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI Sayyed Hasan MORTEZAVI	Ghazvin, Iran Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30349	#30349 Name: Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI	Esfahan, Iran Beirut, Lebanon	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30350	#30350 Name: ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon	Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan	Individual	UN	Al-Qaida	31.12.2019
30351	#30351 Name: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION ISLAMIC CHARITY EMDAD ISLAMIC EMDAD CHARITABLE COMMITTEE COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN IMAM KHOMEINY AID COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE AL-IMDAD IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI IMDAD COMMITTEE KOMITE EMDAD EMAM IMAM KHOMEINI FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KHOMEINI CHARITABLE FOUNDATION	P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon	Entity	SDN	IFSR SDGT	31.12.2019
30352	#30352 Name: Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK	Al Khiyam, Lebanon	Individual	SDN	SDGT	31.12.2019
30353	#30353 Name: Razi MUSAVI Hosein Razi MUSAVI	Damascus, Syria	Individual	SDN	SDGT IFSR	31.12.2019
30354	#30354 Name: Hushang ALLAHDAD Hushang ALLAHDADI Sa'id GOLZARI	-	Individual	SDN	IFSR IRGC SDGT	31.12.2019
30355	#30355 Name: IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON	Near Iranian Embassy Brazilia Building 1st Floor, Lebanon	Entity	SDN	IFSR SDGT	31.12.2019
30356	#30356 Name: Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH	Band-e-Timor, Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
30357	#30357 Name: Amir ABDULLAH Amir ABDULLAH SAHIB	Paktika Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
30358	#30358 Name: Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR	Afghanistan	Individual	SDN	SDGT	31.12.2019
30359	#30359 Name: Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI	Al-Madinah al-Munawwarah, (Medina) Saudi Arabia	Individual	SDN	SDGT	31.12.2019
30360	#30360 Name: Mohammad Ilyas KASHMIRI Muhammad Ilyas KASHMIRI Elias AL-KASHMIRI Naib Amir ILYAS	Bhimber, Samahani Valley, Pakistan Thathi Village, Samahni, Bhimber District, Pakistan	Individual	SDN	SDGT	31.12.2019