Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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 30,401-30,420 of 39,736 items.

#	Name	Address	Type	List	Program	Date of publication
30401	#30401 Name: Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz	Yazd, Iran c/o IRGC, Tehran, Iran	Individual	SDN	IFSR IRAN-HR NPWMD IRGC SDGT	31.12.2019
30402	#30402 Name: MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO.	No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875, Tehran, 19187 81185, Iran	Entity	SDN	IRAN	31.12.2019
30403	#30403 Name: AUTOTRANSPORTES JYM S.A. DE C.V.	Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30404	#30404 Name: ARTE Y DISENO DE CULIACAN S.A. DE C.V.	Calle Rio Santa Maria No. 1252 Colonia Los Pinos, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30405	#30405 Name: Carlos Manuel RAMIREZ DUQUE	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 GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
30406	#30406 Name: MUHAMMAD JIBRIL ABDUL RAHMAN Mohammad Jibril Abdurrahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Yunus Heris Syah	Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara	Individual	UN	Al-Qaida	31.12.2019
30407	#30407 Name: PAK HAN SE Kang Myong Chol	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
30408	#30408 Name: Monica Maria CASTRO JARAMILLO	c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
30409	#30409 Name: Andre RODRIGUEZ FERNANDEZ	Distrito Federal, Mexico c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico	Individual	SDN	SDNT	31.12.2019
30410	#30410 Name: MASA FACIL, S.A. DE C.V.	Mexico, Distrito Federal, Mexico	Entity	SDN	SDNT	31.12.2019
30411	#30411 Name: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.	Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
30412	#30412 Name: DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad	Shakarlab village, Yaftali Pain District, Badakhshan Province	Individual	UN	Taliban	31.12.2019
30413	#30413 Name: Anwar AL-AULAQI Anwar AL-AWLAKI Anwar AL-AWLAQI Anwar Nasser AULAQI Anwar Nasser Abdulla AULAQI Anwar Nasswer AULAQI	Las Cruces, New Mexico	Individual	SDN	SDGT	31.12.2019
30414	#30414 Name: Doku UMAROV	-	Individual	SDN	SDGT	31.12.2019
30415	#30415 Name: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK	bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran	Entity	SDN	IRAN-HR SDGT HRIT-IR SYRIA IFSR CYBER2 HOSTAGES-EO14078	31.12.2019
30416	#30416 Name: Hossein MUSAVI	Neishabour, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30417	#30417 Name: Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI Sayyed Hasan MORTEZAVI	Ghazvin, Iran Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30418	#30418 Name: Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI	Esfahan, Iran Beirut, Lebanon	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30419	#30419 Name: ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon	Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan	Individual	UN	Al-Qaida	31.12.2019
30420	#30420 Name: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION ISLAMIC CHARITY EMDAD ISLAMIC EMDAD CHARITABLE COMMITTEE COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN IMAM KHOMEINY AID COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE AL-IMDAD IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI IMDAD COMMITTEE KOMITE EMDAD EMAM IMAM KHOMEINI FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KHOMEINI CHARITABLE FOUNDATION	P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon	Entity	SDN	IFSR SDGT	31.12.2019