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

#	Name	Address	Type	List	Program	Date of publication
39341	#39341 Name: Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir Historical	Zardran tribe, Paktja province	Individual	EU	TAQA	31.12.2019
39342	#39342 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION Historical	P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39343	#39343 Name: Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul Historical		Individual	EU	TAQA	31.12.2019
39344	#39344 Name: MAK Makhtab Al-Khidamat Al Kifah Historical	-	Entity	EU	TAQA	31.12.2019
39345	#39345 Name: Dost Mohammad Doost Mohammad Historical	Daman district, Kandahar province	Individual	EU	TAQA	31.12.2019
39346	#39346 Name: QODS AERONAUTICS INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
39347	#39347 Name: RAFIDAIN BANK AL-RAFIDAIN BANK Historical	Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39348	#39348 Name: Rasul M Historical	Spinboldak district, Kandahar province	Individual	EU	TAQA	31.12.2019
39349	#39349 Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Historical	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39350	#39350 Name: Abdul Rauf Khadem Historical	Uruzgan/Kandahar	Individual	EU	TAQA	31.12.2019
39351	#39351 Name: Reshad Habibullah Historical	Ghazni province	Individual	EU	TAQA	31.12.2019
39352	#39352 Name: Sadruddin Alhaj Historical	-	Individual	EU	TAQA	31.12.2019
39353	#39353 Name: RAH SAHEL Historical	-	Entity	UN	Iran	31.12.2019
39354	#39354 Name: Sayed Alhaj Sadudin Historical	-	Individual	EU	TAQA	31.12.2019
39355	#39355 Name: RAHAB ENGINEERING INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019
39356	#39356 Name: Abdul Raqib Takhari Historical	Takhar province	Individual	EU	TAQA	31.12.2019
39357	#39357 Name: Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad Historical	Kandahar city	Individual	EU	TAQA	31.12.2019
39358	#39358 Name: S.M Tufail Mohammed Tufail Tufail Sheik Mohammed Historical		Individual	EU	TAQA	31.12.2019
39359	#39359 Name: RASHEED BANK Al-Rashid Bank Al-Rasheed Bank Historical	P.O. Box 7177, Haifa Street, Bagdad, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39360	#39360 Name: Abdul Rehman Zahid Abdul Rahman Zahed Historical	Logar province, Kharwar district	Individual	EU	TAQA	31.12.2019