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 21,421-21,440 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21421	#21421 Name: Ali-Akbar HEYDARIFAR	-	Individual	EU	IRN	31.12.2019
21422	#21422 Name: Gholam-Hossein MOHSENI-EJEI	Ejiyeh Ejiyeh	Individual	EU	IRN	31.12.2019
21423	#21423 Name: Abbas PIR-ABASSI	-	Individual	EU	IRN	31.12.2019
21424	#21424 Name: Amir MORTAZAVI	-	Individual	EU	IRN	31.12.2019
21425	#21425 Name: Farajollah SEDAQAT Farajollah Sedaghat	-	Individual	EU	IRN	31.12.2019
21426	#21426 Name: Mohammad-Ali ZANJIREI	-	Individual	EU	IRN	31.12.2019
21427	#21427 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	-	Individual	EU	LBY	31.12.2019
21428	#21428 Name: Amid Husain AL KUNI	LIBYA	Individual	EU	LBY	31.12.2019
21429	#21429 Name: Agricultural Bank 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	Entity	EU	LBY	31.12.2019
21430	#21430 Name: Al-Inma Holding Co. for Services Investments	-	Entity	EU	LBY	31.12.2019
21431	#21431 Name: Al-Inma Holding Co. For Industrial Investments	-	Entity	EU	LBY	31.12.2019
21432	#21432 Name: Al-Inma Holding Company for Tourism Investment	Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA	Entity	EU	LBY	31.12.2019
21433	#21433 Name: Al-Inma Holding Co. for Construction and Real Estate Developments	-	Entity	EU	LBY	31.12.2019
21434	#21434 Name: LAP Green Holding Company LAP Green Networks	-	Entity	EU	LBY	31.12.2019
21435	#21435 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
21436	#21436 Name: Sabtina Ltd	530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM	Entity	EU	LBY	31.12.2019
21437	#21437 Name: Capitana Seas Limited	-	Entity	EU	LBY	31.12.2019
21438	#21438 Name: Maher AL-ASSAD Mahir AL-ASSAD ماهر الاسد	Damascus	Individual	EU	SYR	31.12.2019
21439	#21439 Name: Ali MAMLUK Ali MAMLOUK علي مملوك Ali Mamlouk Ali Al-Mamlouk Abu Ayham علي المملوك أبو أيهم	Damascus	Individual	EU	SYR	31.12.2019
21440	#21440 Name: Mohammad Ibrahim AL‐SHA'AR	Aleppo	Individual	EU	SYR	31.12.2019