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 39,541-39,560 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39541	#39541 Name: Строителна организация Khatem-ol Anbiya Khatem-ol Anbiya Construction Organisation Khatam al-Anbiya Construction Headquarters KAA Stavební organizace Khatem-ol Anbiya Khatem-ol Anbiya Organisatie van de bouwsector Stavebná organizácia Khatem-ol Anbiya Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya Khatem-ol Anbiya statybos organizacija Historical	221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39542	#39542 Name: Università Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar Univerzita Malek Ashtar Universitatea Malek Ashtar Universidade Malek Ashtar Malek Ashtar University Malek Ashtar universitetas Университет Malek Ashtar Université Malek Ashtar Πανεπιστήμιο Malek Ashtar Malek Ashtar-Universität Univerzita Maleka Aštara Historical	Corner of Imam Ali Highway and Babaei Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39543	#39543 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Historical	Daura, P.O. Box 12014, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39544	#39544 Name: Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija MODAFL Gynybos ministerija ginkluotųjų pajėgų logistikai Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Ministerstvo obrany a podpory pro logistiku ozbrojených sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministério da Defesa para a Logística das Forças Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte ministère de la défense pour la logistique des forces armées MODSAF Ministry Of Defense For Armed Forces Logistics Ministry Of Defense And Support For Armed Forces Logistics Ministerstvo obrany a logistiky ozbrojených síl Ministero della difesa e del supporto logistico delle forze armate Ministère de la défense et du soutien logistique aux forces armées Ministerium für Verteidigung und Logistik der Streitkräfte Historical	West side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39545	#39545 Name: Ministerium für die Ausfuhr von Verteidigungslogistik Ministère de l'exportation de logistique de la défense Exportaciones Logísticas del Ministerio de Defensa Министерство по въпросите на износа на отбранителна логистика Aizsardzības ministrijas loģistikas eksports Gynybos logistikos eksporto ministerija Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Ministerstwo obrony logistyka eksportu Centro de Exportações do Ministério da Defesa Ministerstvo pre vývoz obrannej logistiky Ministrstvo za obrambo – logistika, izvoz Puolustusministeriön logistiikkavienti MODLEX Ministry of Defence Logistics Export Ministero dell'esportazione della logistica della difesa Departamento de Exportaciones Logísticas del Ministerio de Defensa Kaitselogistika ekspordi ministeerium a védelmi célú logisztikáért és exportért felelős minisztérium Ministry of Defense Logistics Export Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Износ на логистика към Министерство на отбраната Forsvarministeriets eksportafdeling Servizio esportazioni del MODAFL Ministerstvo obrany, útvar logistiky a vývozu Historical	located on the west side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39546	#39546 Name: 3MG Mizan Machinery Manufacturing 3M Mizan Machinery Manufacturing Strojárne 3M Mizan Manifattura ta' Makkinarju 3M Mizan Historical	P.O. Box 16595-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39547	#39547 Name: Abou Ala Yahia Abou Ammar Yahia Djouadi Historical	M’Hamid, Wilaya (province) of Sidi Bel Abbes	Individual	EU	TAQA	31.12.2019
39548	#39548 Name: Abou Mohamed Salah Bounouadher Salah Eddine Gasmi Historical	Zeribet El Oued, Wilaya (province) of Biskra ALGERIA	Individual	EU	TAQA	31.12.2019
39549	#39549 Name: Abu Mohammed al-Qatari Katrina Khalifa Turki bin Muhammad bin al-Suaiy Khalifa Al-Subayi Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Alsubaie Khalifa Muhammad Turki Al-Subaiy خليفة محمد تركي السبيعي Historical	Doha Al-Waab, QATAR	Individual	EU	TAQA	31.12.2019
39550	#39550 Name: STATE ENTERPRISE FOR MECHANICAL INDUSTRIES Historical	P.O. Box 5763, Iskandariya, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq	Entity	UN	Iraq	31.12.2019
39551	#39551 Name: Adem Yilmaz Talha Historical	Bayburt 133 Südliche Ringstrasse, Langen, 63225, GERMANY	Individual	EU	TAQA	31.12.2019
39552	#39552 Name: Tata Mohammad Syeed Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib Muhammad Saeed Hafiz Ji Mohammad Sayed Hafiz Muhammad Saeed Hafiz Mohammad Sayid Hafiz Mohammad Sayeed Hafez Mohammad Saeed Historical	Sargodha, Punjab 116E Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN	Individual	EU	TAQA	31.12.2019
39553	#39553 Name: STATE ENTERPRISE FOR PHOSPHATES Historical	P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39554	#39554 Name: Memon Baba Qasmani Baba Arif Umer Mohammad Arif Qasmani Baba Muhammad Arif Qasmani Arif Qasmani Muhammad 'Arif Qasmani Historical	House Number 136, KDA Scheme No.1, Tipu Sulatan Road, Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
39555	#39555 Name: STATE ENTERPRISE FOR SALTS Historical	P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39556	#39556 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES Historical	Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39557	#39557 Name: Yong RYOM Historical	-	Individual	EU	PRK	31.12.2019
39558	#39558 Name: Chi Bu CHON Chi-bu CHON Historical	-	Individual	EU	PRK	31.12.2019
39559	#39559 Name: Chol Hae HYON Chol-hae HYON Historical	Manchuria Manchuria	Individual	EU	PRK	31.12.2019
39560	#39560 Name: Kuk-Ryol O Kuk Ryol O Historical	Jilin Province	Individual	EU	PRK	31.12.2019