Lists of sanctions
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30.10.2025 02:40:33

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): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 18,101-18,120 of 39,852 items.
#NameAddressTypeListProgramDate of publication
18101#18101 Name: Azizullah MALIKI
عزیزالله ملکی		-IndividualEUIRN18.11.2022
18102#18102 Name: Ali-Reza MORADI
مرادی علی-رضا		-IndividualEUIRN18.11.2022
18103#18103 Name: رفیعی عنایاتولله
Enayatollah RAFIEI		 IndividualEUIRN18.11.2022
18104#18104 Name: خوشناموند علی
Ali KHOSHNAMVAND		Khushnamvand
Khoshnamvand 		IndividualEUIRN18.11.2022
18105#18105 Name: قربان-حسینی فاطمه
Fatemeh GHORBAN-HOSSEINI		 TeheranIndividualEUIRN18.11.2022
18106#18106 Name: Parastou SAFARI
سفری پرستو		 KermanshahIndividualEUIRN18.11.2022
18107#18107 Name:
The Basij Cooperative Foundation
بنیاد تعاون بسیج		Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN18.11.2022
18108#18108 Name:
Press TV		4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, 19977-66411, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN18.11.2022
18109#18109 Name: Ahmad VAHIDI
احمد وحیدی		 ShirazIndividualEUIRN18.11.2022
18110#18110 Name:
BARZA STYLE AND MODE CO., LIMITED		Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong, ChinaEntitySDNIRAN-EO1384617.11.2022
18111#18111 Name:
LNFM		Guerrero, Mexico
Michoacan, Mexico		EntitySDNILLICIT-DRUGS-EO14059
FTO
SDGT		17.11.2022
18112#18112 Name: Johnny HURTADO OLASCOAGA
EL PESCADO
EL MOJARRO
PECADO PEZ
EL MUHADO
EL PEZ
EL FISH		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO14059
SDGT		17.11.2022
18113#18113 Name: Jose Alfredo HURTADO OLASCOAGA
EL FRESA		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO14059
SDGT		17.11.2022
18114#18114 Name:
MILAEE TRADING CO., LIMITED		Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, ChinaEntitySDNIRAN-EO1384617.11.2022
18115#18115 Name: Al Owais Business Tower, 5th Floor, Office 505, Baniyas Road, Deira, P.O. Box 14781, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022
18116#18116 Name: P1-ELOB Office No. E2-101F-33, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022
18117#18117 Name: P1-ELOB Office No. E-42F-11, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022
18118#18118 Name: Deira Al Riqqa, Dubai, United Arab Emirates
Office 15 G, The Plaza Building, Deira, Dubai, United Arab Emirates		EntitySDNIRAN-EO1384617.11.2022
18119#18119 Name: Office No. 1503, Exchange Tower, 15th Floor, Business Bay, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384617.11.2022
18120#18120 Name:
ME ACCESS TECHNOLOGY GENERAL TRADING FZE		SM-OFFICE-01-204 S, Dubai, United Arab Emirates
SM Office, D1-204S, Ajman, United Arab Emirates		EntitySDNIRAN-EO1384617.11.2022