Lists of sanctions
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04.11.2025 03:06:23

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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Showing 39,761-39,780 of 39,874 items.
#NameAddressTypeListProgramDate of publication
39761#39761 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, PAKISTANIndividualEUTAQA31.12.2019
39762#39762 Name:
Historical		P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, IraqEntityUNIraq31.12.2019
39763#39763 Name:
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		EntityUNIraq31.12.2019
39764#39764 Name: Yong RYOM
Historical		-IndividualEUPRK31.12.2019
39765#39765 Name: Chi Bu CHON
Chi-bu CHON
Historical		-IndividualEUPRK31.12.2019
39766#39766 Name: Chol Hae HYON
Chol-hae HYON
Historical		Manchuria ManchuriaIndividualEUPRK31.12.2019
39767#39767 Name: Kuk-Ryol O
Kuk Ryol O
Historical		 Jilin ProvinceIndividualEUPRK31.12.2019
39768#39768 Name:
Historical		P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, IraqEntityUNIraq31.12.2019
39769#39769 Name:
Historical		Eastern Karrda, Baghdad, IraqEntityUNIraq31.12.2019
39770#39770 Name:
Amin Industrial Compound
Amin Industrial Company
Il-Kumpless Industrijali Amin
Amin Industrial Complex
Complexe industriel Amin
Historical		Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN31.12.2019
39771#39771 Name:
Historical		-EntityEUIRN31.12.2019
39772#39772 Name:
Historical		P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
39773#39773 Name:
Institut Fater
Fater Institute
Faater Institute
L-Istitut Fater
Historical		-EntityEUIRN31.12.2019
39774#39774 Name:
Historical		P.O. Box 16, Misan, IraqEntityUNIraq31.12.2019
39775#39775 Name:
Historical		-EntityEUIRN31.12.2019
39776#39776 Name:
Historical		-EntityEUIRN31.12.2019
39777#39777 Name:
Historical		-EntityEUIRN31.12.2019
39778#39778 Name:
Historical		-EntityEUIRN31.12.2019
39779#39779 Name:
Institut de conseil en ingénierie Imensazan
Historical		-EntityEUIRN31.12.2019
39780#39780 Name:
Historical		P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalaj Rd., End of Seyyedi Alley, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF)
End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN31.12.2019