Lists of sanctions
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26.04.2025 22:05:10

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 20,521-20,540 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20521#20521 Name: Hossein SAJEDI-NIA-IndividualEUIRN31.12.2019
20522#20522 Name: Hossein TAEB TehranIndividualEUIRN31.12.2019
20523#20523 Name: Seyeed Hassan SHARIATI-IndividualEUIRN31.12.2019
20524#20524 Name: Ali-Akbar HEYDARIFAR-IndividualEUIRN31.12.2019
20525#20525 Name: Gholam-Hossein MOHSENI-EJEIEjiyeh EjiyehIndividualEUIRN31.12.2019
20526#20526 Name: Abbas PIR-ABASSI-IndividualEUIRN31.12.2019
20527#20527 Name: Amir MORTAZAVI-IndividualEUIRN31.12.2019
20528#20528 Name: Farajollah SEDAQAT
Farajollah Sedaghat
-IndividualEUIRN31.12.2019
20529#20529 Name: Mohammad-Ali ZANJIREI-IndividualEUIRN31.12.2019
20530#20530 Name: Quren Salih Quren AL QADHAFI
Salah Egreen
Qu’ren Salih Qu’ren Al Qadhafi
Qurayn Salih Qurayn Al Qadhafi
Quren Salih Quren AL GADAFI
Kuren Sálih Kuren AL KADDÁFÍ
Quren Salih Quren GADDAFI
Akrin Akrin Saleh
-IndividualEULBY31.12.2019
20531#20531 Name: Amid Husain AL KUNILIBYAIndividualEULBY31.12.2019
20532#20532 Name:
Libyan Agricultural Bank
Al Masraf Al Zirae Agricultural Bank
Al Masraf Al Zirae
El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA
Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA
EntityEULBY31.12.2019
20533#20533 Name: -EntityEULBY31.12.2019
20534#20534 Name: -EntityEULBY31.12.2019
20535#20535 Name: Hasan al-Mashay Street (off al- Zawiyah Street), LIBYAEntityEULBY31.12.2019
20536#20536 Name: -EntityEULBY31.12.2019
20537#20537 Name:
LAP Green Networks
-EntityEULBY31.12.2019
20538#20538 Name:
Strategic Rocket Force
Strategic Rocket Force Command of KPA
Strategic Force
Strategic Forces
Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
20539#20539 Name: 530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOMEntityEULBY31.12.2019
20540#20540 Name: -EntityEULBY31.12.2019