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 39,321-39,340 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39321	#39321 Name: Saiyid Abd al-Man Abdul Manan Agha Abdul Manan Abdul Man’am Saiyid Historical	-	Individual	EU	TAQA	31.12.2019
39322	#39322 Name: Agha, Sayyed Ghiassouddine Sayyed Ghiassouddine Agha Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin Historical	Faryab province	Individual	EU	TAQA	31.12.2019
39323	#39323 Name: MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد Historical	Baghdad Mosul	Individual	UN	Iraq	31.12.2019
39324	#39324 Name: NENAWA GENERAL STATE ENTERPRISE Historical	P.O. Box 13, Mosul, Iraq	Entity	UN	Iraq	31.12.2019
39325	#39325 Name: Akhund, Ahmed Jan Historical	Kandahar province	Individual	EU	TAQA	31.12.2019
39326	#39326 Name: NIRU BATTERY MANUFACTURING COMPANY Historical	-	Entity	UN	Iran	31.12.2019
39327	#39327 Name: Ul-Haq, Dr Amin Amin, Muhammad Dr Amin Amin Muhammad Ul Haq Saam Khan Al-Haq, Amin Historical	Nangarhar Province	Individual	EU	TAQA	31.12.2019
39328	#39328 Name: Boubakeur Boulghit Boubekeur Boulghiti Abou Yasser Al-Jaziri Abu Bakr al-Jaziri Abou Bakr Al Djazairi Yasir Al-Jazari Abou Yasser El Djazairi Historical	Rouiba Algier	Individual	EU	TAQA	31.12.2019
39329	#39329 Name: Esmatullah Asem Sayed Esmatullah Asem Asem, Sayed Esmatullah Historical	Ningarhar province	Individual	EU	TAQA	31.12.2019
39330	#39330 Name: Abu Mohammed Ahmed Fuad Salim Aiman Muhammed Rabi Al-Zawahiri Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman Al Zawahari Ahmad Fuad Salim Ayman Eddaouahiri Ayman Dhawahri Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abu Fatma Nur Al Deen Abu Mohammed Eddaouahiri Ayman Dhawahri Ayman Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Rabi Al Zawahry Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al-Zawahari Ayman Ayman Al Zawahiri Historical	Giza	Individual	EU	TAQA	31.12.2019
39331	#39331 Name: Abdul Baqi Baqi, Abdul Historical	Jalalabad city, Nangarhar province	Individual	EU	TAQA	31.12.2019
39332	#39332 Name: Maiumaitimin Maimaiti Abdul Saimaiti Memetiming Aximu Memetiming Memeti 'Abd Al-Haq Abdul Heq Jundullah Abudu Hake Abdul Heq Maimaitiming Maimaiti Abdul Haq Memetiming Qekeman Muhammad Ahmed Khaliq Maimaiti Iman Saifuding Qerman Muhelisi Historical	Hetian Area, Xinjiang Uighur Autonomous Regio Hetian Area, Region	Individual	EU	TAQA	31.12.2019
39333	#39333 Name: OMRAN SAHEL Historical	-	Entity	UN	Iran	31.12.2019
39334	#39334 Name: Eshaq M. Historical	Qarabajh district, Ghazni province	Individual	EU	TAQA	31.12.2019
39335	#39335 Name: Hamidullah Akhund Historical	Kandahar province	Individual	EU	TAQA	31.12.2019
39336	#39336 Name: ORIENTAL OIL KISH Historical	-	Entity	UN	Iran	31.12.2019
39337	#39337 Name: Haqqani, Mohammad Salim Historical		Individual	EU	TAQA	31.12.2019
39338	#39338 Name: PARCHIN CHEMICAL INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
39339	#39339 Name: Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada Historical	Urazgan province	Individual	EU	TAQA	31.12.2019
39340	#39340 Name: PARS AVIATION SERVICES COMPANY Historical	-	Entity	UN	Iran	31.12.2019