Lists of sanctions
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26.10.2025 15:43:03

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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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 37,701-37,720 of 39,667 items.
#NameAddressTypeListProgramDate of publication
37701#37701 Name:
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37702#37702 Name: AZIZ SALIH AL-NUMAN
عزيز صالح النومان
Historical		An NasiriyahIndividualUNIraq31.12.2019
37703#37703 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37704#37704 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37705#37705 Name:
BCC
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37706#37706 Name:
BCG
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37707#37707 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37708#37708 Name:
BICO
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37709#37709 Name:
BPE
Historical		Mogadishu, SomaliaEntitySDNSDGT31.12.2019
37710#37710 Name:
Historical		Mogadishu, Somalia
Dubai, United Arab Emirates		EntitySDNSDGT31.12.2019
37711#37711 Name:
Historical		Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
37712#37712 Name:
Historical		Dubai, United Arab Emirates
Mogadishu, Somalia		EntitySDNSDGT31.12.2019
37713#37713 Name: Al-Mahmoudi Baghdadi
Baghdadi Al-Mahmoudi
Historical		ZaouiaIndividualUKLibya31.12.2019
37714#37714 Name:
Historical		P.O. Box 3313, Dubai, United Arab EmiratesEntitySDNSDGT31.12.2019
37715#37715 Name: Zlitni Abdelhafiz
ABDELHAFIZ ZLITNI
Historical		LibyaIndividualUKLibya31.12.2019
37716#37716 Name: IRGC Brigadier-General Salami Hossein
Historical		GolpayeganIndividualUKIran (Nuclear)31.12.2019
37717#37717 Name: Derakhshandeh Ahmad
AHMAD DERAKHSHANDEH
Historical		33 Hormozan Building Pirozan St. Sharak Ghods Tehran Islamic Republic of IranIndividualUKIran (Nuclear)31.12.2019
37718#37718 Name: Dastjerdi Ahmad Vahid
AHMAD VAHID DASTJERDI
Historical		-IndividualUKIran (Nuclear)31.12.2019
37719#37719 Name: Ahmadian Ali Akbar
Ahmedian Ali Akbar
ALI AKBAR AHMADIAN
Ali Akbar Ahmedian
Historical		KermanIndividualUKIran (Nuclear)31.12.2019
37720#37720 Name: Tabatabaei Ali Akbar
Tahmaesebi Sayed Akbar
Tahmaesebi Syed Akber
Tabatabaei Ali Akber
Tahmaesebi Ali Akber
Akbar Tahmaesebi Ali
Ali Akber Tabatabaei
ALI AKBAR TABATABAEI
Sayyid Ali Akbar Tabatabaei
Ali Akbar Tahmaesebi
Sayed Akbar Tahmaesebi
Syed Akber Tahmaesebi
Historical		-IndividualUKIran (Nuclear)31.12.2019