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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,261-35,280 of 39,570 items.

#	Name	Address	Type	List	Program	Date of publication
35261	#35261 Name: Mojtaba KHAMENEI Sayyed Mojtaba Hosseini KHAMENEI	Mashhad, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
35262	#35262 Name: MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah AFGHAN SERVICE BUREAU	-	Entity	UN	Al-Qaida	31.12.2019
35263	#35263 Name: ARMED FORCES GENERAL STAFF AFGS GENERAL STAFF OF IRANIAN ARMED FORCES	Iran	Entity	SDN	IRAN-EO13876	31.12.2019
35264	#35264 Name: Mohammad BAGHERI Mohammad BAGHERI AFSHORDI Mohammad Hossein BAQERI Mohammed BAGHERI	Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
35265	#35265 Name: Gholam Ali RASHID Gholamali RASHID	Dezful, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
35266	#35266 Name: Nestor Neptali BLANCO HURTADO	Miranda, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
35267	#35267 Name: Amadou KOUFFA Hamadou KOUFFA Hamadoun KOUFFA BARRY, Amadou	Mali	Individual	SDN	SDGT HOSTAGES-EO14078	31.12.2019
35268	#35268 Name: Ismail BAYALTUN Ismail Halil BAYALTUN	Dunya Is Mer, Gaziantep, Turkey No:/A Atlikonak, Sanliurfa, 63000, Turkey Akcakale, Turkey Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey	Individual	SDN	SDGT	31.12.2019
35269	#35269 Name: Ahmet BAYALTUN	Turkey Akcakale, Turkey Atlikonak Mahallesi Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, Turkey	Individual	SDN	SDGT	31.12.2019
35270	#35270 Name: NEJAAT SOCIAL WELFARE ORGANIZATION NEJAT-E EJTIMAYEE	House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan Police District 12, Kabul City, Kabul Province, Afghanistan Jalalabad City, Nangarhar Province, Afghanistan	Entity	SDN	SDGT	31.12.2019
35271	#35271 Name: Sayed Habib Ahmad KHAN Syed Habib Ahmad KHAN HABIB, Sayed	Kunar Province, Afghanistan Kuwait Arzan Qemat Area PD 12, Kabul City, Afghanistan	Individual	SDN	SDGT	31.12.2019
35272	#35272 Name: Rohullah WAKIL Haji Sahib Rohullah WAKIL Haji Rohullah	Nangalam, Afghanistan Afghanistan	Individual	SDN	SDGT	31.12.2019
35273	#35273 Name: SAHLOUL MONEY EXCHANGE COMPANY AL-SAHLOUL MONEY EXCHANGE COMPANY SAHLUL HAWALA OFFICE	Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203, Istanbul, Turkey Mersin, Turkey	Entity	SDN	SDGT	31.12.2019
35274	#35274 Name: TAWASUL COMPANY TAWASUL HAWALA COMPANY AL-TAWASUL COMPANY TAWASUL FINANCIAL EXCHANGE	Harim, Syria	Entity	SDN	SDGT	31.12.2019
35275	#35275 Name: AL SULTAN MONEY TRANSFER COMPANY AL-SULTAN JEWELRY & GENERAL TRADING CO AL SULTAN GOLD & JEWELRY SULTAN GOLD AL SULTAN JEWELRY ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI ALSULTAN KUYUMCULUK AL SULTAN GOLD AND JEWELRY AL-SULTAN JEWELRY AND GENERAL TRADING CO	Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
35276	#35276 Name: CORPORACION PANAMERICANA S.A.	Ave. 7MA. No. 6209 E/ 62 Y 66 Playa Miramar, Havana, Cuba	Entity	SDN	VENEZUELA-EO13850	31.12.2019
35277	#35277 Name: Hussein Falah AL-LAMI Abu Zainab AL-LAMI Hussein Faleh AZIZ	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
35278	#35278 Name: Mohammad Javad AZARI JAHROMI	Jahrom, Iran Iran	Individual	SDN	IRAN IRAN-TRA	31.12.2019
35279	#35279 Name: Qais AL-KHAZALI Qais Hadi Sayed Hasan AL-KHAZALI Qays Hadi Sayyid ALAZEREJ Qays AL-KHAZALI Qays AL-KHAZ'ALI Qays Hadi Sa'id AL-KHAZALI	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG SDGT	31.12.2019
35280	#35280 Name: Laith AL-KHAZALI Layth Hadi Sayyid ALAZIREG Layth AL-KHAZ'ALI Layth Hadi Sa'id AL-KHAZALI Layith Hadi Sa'id AL-KHAZ'ALI	Iraq	Individual	SDN	GLOMAG SDGT	31.12.2019