Lists of sanctions
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23.10.2025 23:16:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 31,401-31,420 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31401#31401 Name: Lidia KIM
Lidiia KIM
Lidiya KIM
Lidia Egorovna KIM
-IndividualSDNIFSR
SDGT
31.12.2019
31402#31402 Name: 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
31.12.2019
31403#31403 Name: Hamid ARABNEJAD-IndividualSDNIFSR
SDGT
31.12.2019
31404#31404 Name:
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Sure-Esrafil St, Tehran, IranEntitySDNIRAN-TRA31.12.2019
31405#31405 Name:
OFOGH TOSE-EH SABERIN ENGINEERING
Shahid Malek Lu Street, No. 86, Tehran, IranEntitySDNIRAN-TRA31.12.2019
31406#31406 Name: Asghar MIR-HEJAZI
Asghar Sadegh HEJAZI
Asghar HEJAZI
Ali MIRHEJAZI
Ali Asqar MIR-HEJAZI
Ali Asqar MIR-HEJAZI RUHANI
Ali Asghar HEJAZI
Seyyed Ali Asghar HEJAZI
Esfahan, Iran
Iran
IndividualSDNIRAN-HR
IRAN-EO13876
31.12.2019
31407#31407 Name: SULTANI MAKENGA
MAKENGA, Colonel SULTANI
MAKENGA, EMMANUEL SULTANI
RutshuruIndividualUNDRC31.12.2019
31408#31408 Name: UR-CJW-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
31409#31409 Name: UR-CKJ-AircraftSDNSDGT
IFSR
NPWMD
31.12.2019
31410#31410 Name: UR-CKY-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
31411#31411 Name: UR-CKX-AircraftSDNSDGT
IFSR
31.12.2019
31412#31412 Name: UR-CKZ-AircraftSDNSDGT
IFSR
31.12.2019
31413#31413 Name: 'Abd-al-Hamid AL-MASLI
'Abd-al-Hamid MUSALLI
'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamza AL-DARNAVI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Darnah, Libya
Danar, Libya
Waziristan, Federally Administered Tribal Areas, Pakistan
IndividualSDNSDGT31.12.2019
31414#31414 Name:
EIKO
SETAD
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM
SETAD-E FARMAN-EJRAEI-YE EMAM
SETAD EJRAEI EMAM
Khaled Stamboli St., Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019
31415#31415 Name:
TEACO
TOSEE EGHTESAD AYANDEHSAZAN COMPANY
39 Gandhi Avenue, Tehran, 1517883115, IranEntitySDNIRAN31.12.2019
31416#31416 Name:
TADBIR GROUP
16 Avenue Bucharest, Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019
31417#31417 Name: Tehran, IranEntitySDNIRAN31.12.2019
31418#31418 Name: GABRIEL JOK RIAK MAKOL
Gabriel Jok
Jok Riak
Jock Riak
Unity State, South Sudan
Wau, Western Bahr El Ghazal, South Sudan
Bor
IndividualUNSouthSudan31.12.2019
31419#31419 Name:
TADBIR INDUSTRIAL HOLDING COMPANY
MODABER INVESTMENT COMPANY
-EntitySDNIRAN31.12.2019
31420#31420 Name:
TADBIR HOUSING DEVELOPMENT GROUP
GORUH-E TOSE-E SAKHTEMAN-E TADBIR
TADBIR BUILDING EXPANSION GROUP
Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods, Tehran, IranEntitySDNIRAN31.12.2019