Lists of sanctions
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23.10.2025 18:05:50

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 31,541-31,560 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31541#31541 Name:
QODS RESEARCH CENTER
GHODS AVIATION INDUSTRIES
LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES
P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran
Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht, Tehran, Iran
EntitySDNNPWMD
IFSR
RUSSIA-EO14024
IRAN-CON-ARMS-EO
31.12.2019
31542#31542 Name: P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran
Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht, Tehran, Iran
EntitySDNNPWMD
IFSR
31.12.2019
31543#31543 Name: Musa VAKHAYEVUrus-Martan, Chechen Republic, RussiaIndividualSDNMAGNIT31.12.2019
31544#31544 Name: MOHAMMAD WALI MOHAMMAD EWAZ
محمد ولی محمد عوض
Mohammad Wali
Jelawur village, Arghandab District, Kandahar Province
Siyachoy village, Panjwai District, Kandahar Province
IndividualUNTaliban31.12.2019
31545#31545 Name: Umar SUGAIPOVChechen Republic, RussiaIndividualSDNMAGNIT31.12.2019
31546#31546 Name: Andrei Alexandrovich KRECHETOV-IndividualSDNMAGNIT31.12.2019
31547#31547 Name: Usamah Amin AL-SHIHABI
Ossama Amin AL-SHOUHABI
Usama Amin AL-SHIHABI
DAJANAH, Abu
LebanonIndividualSDNSDGT31.12.2019
31548#31548 Name: Iradj Mohammadi KAHVARIN-IndividualSDNNPWMD
IFSR
31.12.2019
31549#31549 Name: Mahmoud Mohammadi DAYENI-IndividualSDNNPWMD
IFSR
31.12.2019
31550#31550 Name:
SAZMANE SANAYE HAVAI
Karaj Special Road Mehrabad Airport, Tehran, Iran
Sepahbod Gharani 36, Tehran, Iran
3th km Karaj Special Road Aviation Industries Boulevard, Tehran, Iran
EntitySDNIFSR
NPWMD
IRAN-CON-ARMS-EO
31.12.2019
31551#31551 Name: Unit 207 No. 20 Salehi Boulevard Tarasht, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
31552#31552 Name: Reza AMIDITehran, IranIndividualSDNIFSR
NPWMD
31.12.2019
31553#31553 Name:
EYVAZ TECHNIC
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3, Tehran, IranEntitySDNNPWMD
IFSR
31.12.2019
31554#31554 Name:
MAROU SANAT ENGINEERING COMPANY
MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY
MARO SANAT ENGINEERING
North Drive Moftah Street Zahra Street, Placard 9, Ground Floor, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
31555#31555 Name: ABDUL MANAN MOHAMMAD ISHAK
عبدالمنان محمد اسحاق
Siyachoy village, Panjwai District, Kandahar ProvinceIndividualUNTaliban31.12.2019
31556#31556 Name:
NAVID COMPOSITE
No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
31557#31557 Name:
NEGIN PARTO KHAVAR CO. LTD.
NEGIN PARTO
PAYAN AVARAN OMRAN
ERTEBATE EGHTESSADE MONIR
Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran
Unit 7 No. 279 West Fatemi Street, Tehran, 1411816191, Iran
EntitySDNNPWMD
IFSR
31.12.2019
31558#31558 Name:
AL-MULATHAMUN BRIGADE
AL-MUWAQQI'UN BIL-DIMA
THOSE SIGNED IN BLOOD BATTALION
SIGNATORIES IN BLOOD
THOSE WHO SIGN IN BLOOD
WITNESSES IN BLOOD
SIGNED-IN-BLOOD BATTALION
MASKED MEN BRIGADE
KHALED ABU AL-ABBAS BRIGADE
AL-MULATHAMUN MASKED ONES BRIGADE
AL-MURABITOUN
THE SENTINELS
Algeria
Mali
EntitySDNFTO
SDGT
31.12.2019
31559#31559 Name: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI
'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI
Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI
'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI
Abdul Wahab AL-HUMAYQANI
Abd al-Wahab AL-HUMAYQANI
'Abd al-Wahab AL-HAMIQANI
'Abd al-Wahab AL-HAMAYQANI
'Abd al-Wahab AL-HUMIQANI
Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI
'Abd al-Wahab al-Qawi AL-HUMAYQANI
'Abd al-Wahab al-Qawi AL-HAMIQANI
'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI
ABU AYED
ABU AYID
al-Zahir, al-Bayda', Yemen
Yemen
IndividualSDNSDGT31.12.2019
31560#31560 Name: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI
Abd al-Rahman bin 'Amir AL-NA'IMI
'Abd al-Rahman AL-NU'AIMI
'Abd al-Rahman bin 'Amir AL-NU'IMI
'Abd al-Rahman bin 'Amir AL-NU'AYMI
'Abdallah Muhammad AL-NU'AYMI
'Abd al-Rahman AL-NUA'YMI
A. Rahman AL-NAIMI
Abdelrahman Imer al Jaber AL NAIMEH
A. Rahman Omair J ALNAIMI
Abdulrahman Omair AL NEAIMI
QatarIndividualSDNSDGT31.12.2019