Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,401-21,420 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21401	#21401 Name: HONG XUN	-	Vessel	SDN	IRAN-EO13871	11.01.2020
21402	#21402 Name: PAMCHEL TRADING BEIJING CO. LTD. PAMCHEL ASIA CO., LTD PAMCHEL ASIA STEEL GROUP COMPANY LIMITED	Room 328 Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing, China Rm. 503, Building No. 4, Xiandaicheng District, Beijing, China Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong	Entity	SDN	IRAN-EO13871 IFCA	11.01.2020
21403	#21403 Name: POWER ANCHOR LIMITED	Mahe, Seychelles	Entity	SDN	IRAN-EO13871	11.01.2020
21404	#21404 Name: Taban Deng GAI	Kuerbona, South Sudan Juba, South Sudan	Individual	SDN	GLOMAG	09.01.2020
21405	#21405 Name: ASA'IB AHL AL-HAQ AAH ASA'IB AHL AL-HAQ MIN AL-IRAQ ASAIB AL HAQ ASA'IB AHL AL-HAQQ LEAGUE OF THE RIGHTEOUS KHAZALI NETWORK KHAZALI SPECIAL GROUP QAZALI NETWORK THE PEOPLE OF THE CAVE KHAZALI SPECIAL GROUPS NETWORK AL-TAYAR AL-RISALI THE MISSIONARY CURRENT	Iraq	Entity	SDN	SDGT	04.01.2020
21406	#21406 Name: TSAI Hsein Tai TSAI Alex H.T.	-	Individual	LV	ZIEMEĻKOREJA	31.12.2019
21407	#21407 Name: KIM SONG CHOL Kim Hak Song	-	Individual	UN	DPRK	31.12.2019
21408	#21408 Name: ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi	Las Cruces, New Mexico	Individual	UN	Al-Qaida	31.12.2019
21409	#21409 Name: Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Asiri Ibrahim Hassan Tali Al-Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali’A ’Asiri Ibrahim Hasan Tali al-’Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Ibrahim al-'Asiri Abu-Salaah إبراهيم حسن طالع عسيري إبراهيم حسن طالع العسيري	Riyadh YEMEN	Individual	EU	TAQA	31.12.2019
21410	#21410 Name: Esmail AHMADI-MOQADDAM	Tehran	Individual	EU	IRN	31.12.2019
21411	#21411 Name: Hossein ALLAHKARAM	Najafabad	Individual	EU	IRN	31.12.2019
21412	#21412 Name: Abdollah ARAGHI Abdollah ERAGHI	-	Individual	EU	IRN	31.12.2019
21413	#21413 Name: Ali FAZLI علی فضلی	-	Individual	EU	IRN	31.12.2019
21414	#21414 Name: Aziz Jafari Mohammad-Ali JAFARI	Yazd	Individual	EU	IRN	31.12.2019
21415	#21415 Name: Ali KHALILI	-	Individual	EU	IRN	31.12.2019
21416	#21416 Name: Mohammad-Reza NAQDI	Najaf	Individual	EU	IRN	31.12.2019
21417	#21417 Name: Ahmad-Reza RADAN	Isfahan	Individual	EU	IRN	31.12.2019
21418	#21418 Name: Hossein SAJEDI-NIA	-	Individual	EU	IRN	31.12.2019
21419	#21419 Name: Hossein TAEB	Tehran	Individual	EU	IRN	31.12.2019
21420	#21420 Name: Seyeed Hassan SHARIATI	-	Individual	EU	IRN	31.12.2019