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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,941-36,960 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
36941	#36941 Name: Mostafa BOZORGNIA Historical	-	Individual	EU	IRN	31.12.2019
36942	#36942 Name: Gholam-Hossein ESMAILI Historical	-	Individual	EU	IRN	31.12.2019
36943	#36943 Name: STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER Historical	Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36944	#36944 Name: Ashton Global Investments Limited Historical	Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)	Entity	EU	LBY	31.12.2019
36945	#36945 Name: Kinloss Property Limited Historical	Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)	Entity	EU	LBY	31.12.2019
36946	#36946 Name: Baroque Investments Limited Historical	c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man, UNITED KINGDOM	Entity	EU	LBY	31.12.2019
36947	#36947 Name: SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE Historical	P.O. Box 5, Sulaimaniyah, Iraq	Entity	UN	Iraq	31.12.2019
36948	#36948 Name: Sepah Cooperative Foundation Bonyad-e Ta'avon-Sepah IRGC Cooperative Foundation Bonyad Taavon Sepah Historical	Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36949	#36949 Name: Mehr Interest-Free Bank Mehr Finance and Credit Institute Mehr Bank Historical	204 Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36950	#36950 Name: Al Mashreq Investment Fund Sunduq Al Mashrek Al Istithmari AMIF Historical	P.O. Box 108, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
36951	#36951 Name: Neda Industrial Group Historical	10_and_12 64th Street, Yusef Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36952	#36952 Name: Hirbod Co Historical	3 Second Street [Flat 2], Asad Abadi Avenue, Tehran, 14316, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36953	#36953 Name: Mohandesi Tarh Va Toseh Maro Sanat Company Marou Sanat Historical	9 Zohre Street [Ground Floor], Mofateh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36954	#36954 Name: Paya Parto Paya Partov Historical	-	Entity	EU	IRN	31.12.2019
36955	#36955 Name: Taghtiran Historical	-	Entity	EU	IRN	31.12.2019
36956	#36956 Name: SADRA Iran Marine Industrial Company Historical	3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36957	#36957 Name: Bassam AL HASAN Bassam AL HASSAN بسام الحسن Historical	Sheen, Hom	Individual	EU	SYR	31.12.2019
36958	#36958 Name: Dhu al-Himma Shalish Zoulhima SHALISH Zu al-Himma CHALICHE Zoulhima CHALICHE Zoulhima SHALEESH ذو الهمة شاليش Historical	Kerdaha	Individual	EU	SYR	31.12.2019
36959	#36959 Name: Qasim Soleimani Qasem Sulaimani Qasem SOLEIMANI Qasim Sulaimani Qasim Sulaymani Qasem Sulaymani Kasim Soleimani Kasim Sulaimani Kasim Sulaymani Haj Qasem Haji Qassem Sarder Soleimani Qasim SOLEIMANY Historical	Qom	Individual	EU	SYR	31.12.2019
36960	#36960 Name: Muhammad MUFLEH Mohammad MUFLEH Mohamed MUFLEH Mohammed MUFLEH Mohammad MUFLIH Mohamed MUFLIH Mohammed MUFLIH محمد مفلح Muhammad MUFLIH Historical	-	Individual	EU	SYR	31.12.2019