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 - 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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Subjects

Showing 30,161-30,180 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
30161	#30161 Name: AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND AMIN INDUSTRIAL COMPANY	Amin Industrial Estate Khalage Rd. Seyedi District, Mashad, Iran Kaveh Complex Khalaj Rd. Seyedi St., Mashad, Iran P.O. Box 91735-549, Mashad, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30162	#30162 Name: YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO.	Pasdaran Avenue Next To Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30163	#30163 Name: SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.	Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square, Tehran, Iran Pasdaran St. P.O. Box 16765, Tehran, 1835, Iran Babaei Highway - Next to Niru M.F.G, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30164	#30164 Name: NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY	End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361, Tehran, 16489, Iran Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30165	#30165 Name: Fangwei LI Karl LEE	China c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China	Individual	SDN	IFSR NPWMD	31.12.2019
30166	#30166 Name: Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH	Bahawalpur, Punjab Province, Pakistan 1260/108, Block N0.6-B Kausar Colony Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
30167	#30167 Name: Azam CHEEMA Azim CHIMA Azam CHIMA Asim CHEEMA Azzam CHEEMA Mohammed Azam CHEEMA Chima BHAI	Faisalabad, Pakistan Islamabad, Pakistan Muzaffarabad, Pakistan Bahawalpur, Pakistan	Individual	SDN	SDGT	31.12.2019
30168	#30168 Name: MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq	Marrakesh	Individual	UN	Al-Qaida	31.12.2019
30169	#30169 Name: Abu Mahdi AL-MUHANDIS Abu Mahdi AL-MUHANDES Abu Mehdi AL-MOHANDESS Abu-Mahdi AL-MOHANDAS Abu-Muhannad AL-MUHANDIS Abu Mahdi AL-MADAN Abu Mahdi al-Basri AL-MUHANDIS Abu-Mahdi al-Mohandis AL-BASRI Abu Mahdi AL BASERI Abu Mahdi AL-BASARI Jamal Ja'far AL-IBRAHIMI Jamal Ja'afar Muhammad Ali AL-IBRAHIMI Jamal Jafaar Mohammed Ali EBRAHIMI AL-IBRAHIMI, Jamal Fa'far 'Ali Jamal AL-IBRAHIMI AL-TAMIMI, Jamal al-Madan Jamal Ja'afar Ibrahim al-Mikna BIHAJ MOHAMMED, Jamal Jaafar JAAFAR, Jaafar Jamal Ibrahimi JAMAL	Ma'ghal, Basrah, Iraq Al Fardoussi Street, Tehran, Iran Al Maaqal, Al Basrah, Iraq Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran Mehran, Iran	Individual	SDN	IRAQ3	31.12.2019
30170	#30170 Name: KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KATA'IB HIZBALLAH FI AL-IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBUT KARBALAH KATIBAT ZAYD EBIN ALI KHATA'IB HIZBALLAH	Iraq Najaf, Iraq	Entity	SDN	FTO SDGT IRAQ3	31.12.2019
30171	#30171 Name: Carlos Antonio LOPEZ OSPINA	c/o AGROESPINAL S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Calle 50 No. 65-42 of. 205, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
30172	#30172 Name: Omar Alfredo JACOME DEL VALLE EL PIOLO	Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico	Individual	SDN	SDNT	31.12.2019
30173	#30173 Name: Natalia Andrea VASQUEZ VALENCIA	Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
30174	#30174 Name: Maria del Carmen SUAZA BARCO Carmen SUAZA BARCO	Andes, Antioquia, Colombia c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez, Mexico City, C.P. 06600, Distrito Federal, Mexico	Individual	SDN	SDNT	31.12.2019
30175	#30175 Name: Doris Patricia SANCHEZ RIVERA	c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
30176	#30176 Name: Maria Marcela del Pilar PEREZ MONTERO	Bogota, Colombia c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
30177	#30177 Name: Julio Cesar Jassan Estuardo SANCHEZ MARTELL Julio Cesar SANCHEZ MARTELL	c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o GRUPO FALCON DE PANAMA, S.A., Panama c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo, Mexico City, 11560, Distrito Federal, Mexico C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante, Acapulco, Guerrero, Mexico	Individual	SDN	SDNT	31.12.2019
30178	#30178 Name: Martha Marina MUNERA VELASQUEZ	c/o GRUPO FALCON S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia	Individual	SDN	SDNT	31.12.2019
30179	#30179 Name: ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed	-	Individual	UN	Al-Qaida	31.12.2019
30180	#30180 Name: Nora MEJIA ARTEAGA	Medellin, Colombia c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia	Individual	SDN	SDNT	31.12.2019