Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,961-20,980 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
20961	#20961 Name: Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Gamel Mohamed حمادي بن عبد العزيز بن علي بويحي Hamadi Ben Abdul Azis Ben Ali Bouyehia	Tunis Corso XXII Marzo 39, Milan, ITALY	Individual	EU	TAQA	19.09.2020
20962	#20962 Name: Noureddine Ben Ali Ben Belkassem Al-Drissi Abou Ali Drissi Noureddine نور الدين بن علي بن بلقاسم الدريسي Faycal	Tunis Via Plebiscito 3, Cremona, ITALY	Individual	EU	TAQA	19.09.2020
20963	#20963 Name: ARCH CONSULTING ARCH COMPANY ARCH CONSULTING COMPANY ARCH CONSTRUCTION ARCH CONSULTING AND ENGINEERING	Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon Old Airport Way, Amir Bldg, 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	18.09.2020
20964	#20964 Name: MEAMAR SARL MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT MEAMMAR CONSTRUCTION MI'MAR ENGINEERING COMPANY	Al Huda Building, 2nd Floor Al Miqdad Street, Haret Hreik, Lebanon	Entity	SDN	SDGT	18.09.2020
20965	#20965 Name: Sultan Khalifah AS'AD Sultan ASAAD Hajj Sultan ASAAD Sultan Khalife ASSAD	Jezzine, Lebanon	Individual	SDN	SDGT	18.09.2020
20966	#20966 Name: Hojjat GHOLIZADEH	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20967	#20967 Name: Mohammad Hassan MEHRI	Ahar, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20968	#20968 Name: Mohsen Raeesi NAFTCHI Mohsen Raeesi NAFCHI	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20969	#20969 Name: Saeed MOSTAFAEI Saeed MOSTAFAIE	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20970	#20970 Name: Hassan Fazli MAGHSOUDI Hasan Fazli MAGHSOUDI	Nur, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20971	#20971 Name: Amin Hosseinzadeh KHANMIRI Amin HOSEINZADEH	Azarshahr, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20972	#20972 Name: Esmail HAMIDI	Tonekabon, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20973	#20973 Name: Mohsen Matloub MOGHADAM Mohsen MATLOUB	Tehran, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20974	#20974 Name: Ali KAMALI	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20975	#20975 Name: Nematollah Hosein BABAIE Nemat Hossein BABAEI	Rasht, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20976	#20976 Name: Mohammad MAHMOUDI Mohammed MAHMOUDI	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20977	#20977 Name: Maysam JALALI Meysam JALALI	Qorveh, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20978	#20978 Name: Vali MOSTAFANEJAD Vali Mostafa NEJAD	Khoy, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20979	#20979 Name: Mohammad KHALILZADEH Mohammed Khalil ZADEH	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020
20980	#20980 Name: Omid ABEDSHAHI Omid Abded Abed SHAHI	Mashhad, Iran Iran	Individual	SDN	IRAN-HR	18.09.2020