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 18,181-18,200 of 39,852 items.
#NameAddressTypeListProgramDate of publication
18181#18181 Name: Hossein RahimiDodhak village, Mahalat, Central province
Dodhak village, Mahalat, Central province  		IndividualUKIran (Human Rights)
Iran		14.11.2022
18182#18182 Name: Hossein Sereng Rajabpour-IndividualUKIran (Human Rights)
Iran		14.11.2022
18183#18183 Name: Mahmoud SaadatiZabolIndividualUKIran (Human Rights)
Iran		14.11.2022
18184#18184 Name: Sayd Ali Safari
صفری سید علی
Sayyed Ali Safari		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18185#18185 Name: Ahmad Shafahi
احمد شفاهی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18186#18186 Name: Hassan Sheikhnejad-IndividualUKIran (Human Rights)
Iran		14.11.2022
18187#18187 Name: Ahmad TAHERI-IndividualUKIran (Human Rights)
Iran		14.11.2022
18188#18188 Name: Eisa Zarepour
Issa Zarepour
عیسی زارع پور		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18189#18189 Name: Mohamad Irshad Mohamad HARIS NIZAR
Mohamed Irshad Mohamed HARIS NIZAR		Beruwala, Sri Lanka
96-3 China Fort Road, Beruwala, Sri Lanka		IndividualSDNSDGT09.11.2022
18190#18190 Name: Musab TURKMEN
Musab TURKMAN		Eyup, Sanliurfa Merkez, Sanliurfa, Turkey
Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, Turkey		IndividualSDNSDGT09.11.2022
18191#18191 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18192#18192 Name: Alex Adrianus Martinus PEIJNENBURG
PEIJNENBURG, Aam
Alex Adrianus Martin PEIJNENBURG		Boxtel, NetherlandsIndividualSDNILLICIT-DRUGS-EO1405909.11.2022
18193#18193 Name: Martinus Pterus Henrikus DE KONING
DE KONING, Mph
Martinus Pterus Henri DE KONING
DE KONING, Martijns		Netherlands
Boxtel, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
18194#18194 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18195#18195 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18196#18196 Name:
RESEARCH GROUP NEDERLAND B.V.		Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18197#18197 Name: Huygensstraat 42 JM, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18198#18198 Name: Purcellstraat 4 GZ, Boxtel, 5283, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022
18199#18199 Name: Matthew Simon GRIMMSouthmead, England
Bristol, United Kingdom
Amsterdam, Netherlands		IndividualSDNILLICIT-DRUGS-EO1405909.11.2022
18200#18200 Name: Keizersgracht 62 CS, Amsterdam, 1015, NetherlandsEntitySDNILLICIT-DRUGS-EO1405909.11.2022