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 21,521-21,540 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21521	#21521 Name: Sadeq MAHSULI Sadeq MAHSOULI	Oroumieh	Individual	EU	IRN	31.12.2019
21522	#21522 Name: Mojtaba MALEKI	-	Individual	EU	IRN	31.12.2019
21523	#21523 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Goma, North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
21524	#21524 Name: Reza OMIDI Mehrdad OMIDI Reza	-	Individual	EU	IRN	31.12.2019
21525	#21525 Name: Mahmoud SALARKIA محمود سالار کیا Mahmud SALARKIA	-	Individual	EU	IRN	31.12.2019
21526	#21526 Name: Hojatollah KHODAEI SOURI	Selseleh	Individual	EU	IRN	31.12.2019
21527	#21527 Name: Hossein TALA Hosseyn TALA	Tehran	Individual	EU	IRN	31.12.2019
21528	#21528 Name: Morteza TAMADON Morteza TAMADDON	Shahr Kord-Isfahan	Individual	EU	IRN	31.12.2019
21529	#21529 Name: Hossein ZEBHI	-	Individual	EU	IRN	31.12.2019
21530	#21530 Name: Seyyed Morteza BAKHTIARI	Mashhad	Individual	EU	IRN	31.12.2019
21531	#21531 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD	Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan P.O. Box 212953, Amman 11121, Jordan P.O. Box 910606, Amman 11191, Jordan	Entity	UN	Iraq	31.12.2019
21532	#21532 Name: Seyyed Mohammad HOSSEYNI Seyyed Mohammad HOSSEINI Seyed Mohammad HOSSEYNI Sayyid Mohammad HOSSEYNI Sayyed Mohammad HOSSEYNI دکتر سيد محمد حسيني Sayyed Mohammad HOSSEINI Sayyid Mohammad HOSSEINI Seyed Mohammad HOSSEINI	Rafsanjan	Individual	EU	IRN	31.12.2019
21533	#21533 Name: Haidar MOSLEHI Heydar MOSLEHI Heidar MOSLEHI	Isfahan	Individual	EU	IRN	31.12.2019
21534	#21534 Name: Haji Mullah Faizullah Haji Faizullah Noor Haji Faizullah Khan Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noori Haji Fiazullah Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Faizullah Khan Noorzai Haji Pazullah Noorzai	Chaman, Baluchistan Province Kadanay, Spin Boldak District Kandahar Province Lowy Kariz, Spin Boldak District, Kandahar Province Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN	Individual	EU	AFG	31.12.2019
21535	#21535 Name: Malik Noorzai Hajji Malak Noorzai Haji Aminullah Haji Malek Noorzai Haji Maluk Allah Muhammad Hajji Malik Noorzai	Chaman border town Pishin, Baluchistan Province Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN	Individual	EU	AFG	31.12.2019
21536	#21536 Name: Abdul Aziz Mahsud Abdul Aziz Abbasin	Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province	Individual	EU	AFG	31.12.2019
21537	#21537 Name: Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI		Individual	EU	TERR	31.12.2019
21538	#21538 Name: Mansour Arbabsiar Manssor ARBABSIAR Mansur ARBABSIAR		Individual	EU	TERR	31.12.2019
21539	#21539 Name: Yusuf Abu-al-Karkh Hajji Yusif Hajji Yasir Haji Yusif Hajj Yusef Abdul-Reza Shahlaee Abdolreza Shahla'i Abdorreza Shahlai Abd-al Reza Shalai Abdol Reza Shala'i Abdul Reza SHAHLAI Haj Yusef	Kermanshah, IRAN (ISLAMIC REPUBLIC OF) Ilam Province, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	TERR	31.12.2019
21540	#21540 Name: TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT	Tunisia	Entity	UN	Al-Qaida	31.12.2019