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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,661-20,680 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20661	#20661 Name: Mohammad MOHAMMADI	-	Individual	EU	IRN	31.12.2019
20662	#20662 Name: Mohammad Sadegh NASERI	-	Individual	EU	IRN	31.12.2019
20663	#20663 Name: Hamid SOLTANI	-	Individual	EU	IRN	31.12.2019
20664	#20664 Name: Javad AL YASIN	-	Individual	EU	IRN	31.12.2019
20665	#20665 Name: Pergas Aria Movalled Ltd Aria Nikan	59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
20666	#20666 Name: Barghe Azerakhsh Sakht Bargh Azaraksh	599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan, UNKNOWN	Entity	EU	IRN	31.12.2019
20667	#20667 Name: Khala Afarin Pars PISHRO KHALA AFARIN COMPANY	Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
20668	#20668 Name: Mobin Sanjesh	11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
20669	#20669 Name: WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia	Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan	Entity	UN	Al-Qaida	31.12.2019
20670	#20670 Name: METFAZ Research Centre for Explosion and Impact	44 180th Street West, Tehran, 16539-75751, UNKNOWN	Entity	EU	IRN	31.12.2019
20671	#20671 Name: Saman Nasbzainde Rood Saman Nasb Zayendeh Rood	Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
20672	#20672 Name: Saman Tose'e Asia SATA	-	Entity	EU	IRN	31.12.2019
20673	#20673 Name: Test Tafsir	11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
20674	#20674 Name: Tosse Silooha Tosseh Jahad E Silo	-	Entity	EU	IRN	31.12.2019
20675	#20675 Name: WEIHAI WORLD-SHIPPING FREIGHT	419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China	Entity	UN	DPRK	31.12.2019
20676	#20676 Name: Abolghassem Mozaffari SHAMS	-	Individual	EU	IRN	31.12.2019
20677	#20677 Name: Muhammad AL-JLEILATI Mohammed AL-JLEILATI Mohammad AL-JLEILATI Mohamed AL-JLEILATI محمد الجليلاتي محمد جليلاتي	Damascus	Individual	EU	SYR	31.12.2019
20678	#20678 Name: Ibrahim AL-HASSAN Ibrahim AL-HASAN ابراهيم الحسن	-	Individual	EU	SYR	31.12.2019
20679	#20679 Name: Talal MAKHLUF Talal MAKHLOUF طلال مخلوف	-	Individual	EU	SYR	31.12.2019
20680	#20680 Name: Nazeeh HASSOUN Nazih HASSUN Nazeeh HASSUN Nazih HASSOUN نزيه حسون	-	Individual	EU	SYR	31.12.2019