Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 39,481-39,500 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39481	#39481 Name: ACL ITHALAT IHRACAT ACL GSM IMPORT EXPORT ACL ITHALAT IHRACAT ISMAIL BAYALT ACL ITHALAT IHRACAT ISMAIL BAYALTUN Historical	No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey 96 Earth Business Center 2nd Floor, Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
39482	#39482 Name: MAKIN Historical	-	Entity	UN	Iran	31.12.2019
39483	#39483 Name: MALEK ASHTAR UNIVERSITY Historical	Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39484	#39484 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA Historical	P.O. Box 65, Nassiriyah, Nassiriyah, Iraq	Entity	UN	Iraq	31.12.2019
39485	#39485 Name: MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A. Historical	-	Entity	UN	Iraq	31.12.2019
39486	#39486 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX Historical	P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39487	#39487 Name: MIZAN MACHINERY MANUFACTURING 3MG Historical	P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39488	#39488 Name: MONTANA MANAGEMENT, INC. Historical	Panama	Entity	UN	Iraq	31.12.2019
39489	#39489 Name: FLYING DRAGON Historical	-	Vessel	SDN	SDGT	31.12.2019
39490	#39490 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, Iraq	Entity	UN	Iraq	31.12.2019
39491	#39491 Name: Robert Gabriel Mugabe Historical		Individual	EU	ZWE	31.12.2019
39492	#39492 Name: Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan Historical	An Nasiriyah Nassiriya (J.O. FR)	Individual	EU	IRQ	31.12.2019
39493	#39493 Name: Kamal Moustafa Abdallah Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti Historical	Tikrit	Individual	EU	IRQ	31.12.2019
39494	#39494 Name: Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi Historical	ar-Rashidiyah, suburb of Baghdad	Individual	EU	IRQ	31.12.2019
39495	#39495 Name: Grace Mugabe Historical		Individual	EU	ZWE	31.12.2019
39496	#39496 Name: Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq Al-Nasiri Historical	Tikrit	Individual	EU	IRQ	31.12.2019
39497	#39497 Name: Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed Historical	Bagdad (J.O. FR) Mossoul (J.O. FR) Mosul Baghdad	Individual	EU	IRQ	31.12.2019
39498	#39498 Name: Ayad Futayyih Khalifa Al-Rawi Historical	Rawah	Individual	EU	IRQ	31.12.2019
39499	#39499 Name: Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib Historical		Individual	EU	IRQ	31.12.2019
39500	#39500 Name: Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi Historical	Baghdad	Individual	EU	IRQ	31.12.2019