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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,541-39,560 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39541	#39541 Name: Eshaq M. Historical	Qarabajh district, Ghazni province	Individual	EU	TAQA	31.12.2019
39542	#39542 Name: Hamidullah Akhund Historical	Kandahar province	Individual	EU	TAQA	31.12.2019
39543	#39543 Name: ORIENTAL OIL KISH Historical	-	Entity	UN	Iran	31.12.2019
39544	#39544 Name: Haqqani, Mohammad Salim Historical		Individual	EU	TAQA	31.12.2019
39545	#39545 Name: PARCHIN CHEMICAL INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
39546	#39546 Name: Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada Historical	Urazgan province	Individual	EU	TAQA	31.12.2019
39547	#39547 Name: PARS AVIATION SERVICES COMPANY Historical	-	Entity	UN	Iran	31.12.2019
39548	#39548 Name: Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir Historical	Zardran tribe, Paktja province	Individual	EU	TAQA	31.12.2019
39549	#39549 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION Historical	P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
39550	#39550 Name: Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul Historical		Individual	EU	TAQA	31.12.2019
39551	#39551 Name: MAK Makhtab Al-Khidamat Al Kifah Historical	-	Entity	EU	TAQA	31.12.2019
39552	#39552 Name: Dost Mohammad Doost Mohammad Historical	Daman district, Kandahar province	Individual	EU	TAQA	31.12.2019
39553	#39553 Name: QODS AERONAUTICS INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
39554	#39554 Name: RAFIDAIN BANK AL-RAFIDAIN BANK Historical	Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39555	#39555 Name: Rasul M Historical	Spinboldak district, Kandahar province	Individual	EU	TAQA	31.12.2019
39556	#39556 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
39557	#39557 Name: Abdul Rauf Khadem Historical	Uruzgan/Kandahar	Individual	EU	TAQA	31.12.2019
39558	#39558 Name: Reshad Habibullah Historical	Ghazni province	Individual	EU	TAQA	31.12.2019
39559	#39559 Name: Sadruddin Alhaj Historical	-	Individual	EU	TAQA	31.12.2019
39560	#39560 Name: RAH SAHEL Historical	-	Entity	UN	Iran	31.12.2019