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 21,641-21,660 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
21641	#21641 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
21642	#21642 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
21643	#21643 Name: Ezzatollah ZARGHAMI	Dezful	Individual	EU	IRN	31.12.2019
21644	#21644 Name: Reza TAGHIPOUR	Maragheh	Individual	EU	IRN	31.12.2019
21645	#21645 Name: Toraj KAZEMI	-	Individual	EU	IRN	31.12.2019
21646	#21646 Name: CIMEX	Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico	Entity	SDN	CUBA	31.12.2019
21647	#21647 Name: Seyyed Solat MORTAZAVI	Farsan	Individual	EU	IRN	31.12.2019
21648	#21648 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
21649	#21649 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
21650	#21650 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
21651	#21651 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
21652	#21652 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
21653	#21653 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019
21654	#21654 Name: Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed	Maiwand District, Kandahar Province,	Individual	EU	AFG	31.12.2019
21655	#21655 Name: Fazal Rabi Fazl Rabi Fazl Rabbi Faisal Rabbi	Nangarhar Province Kabul Province Kohe Safi District Parwan Province Kapisa Province	Individual	EU	AFG	31.12.2019
21656	#21656 Name: Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	EU	AFG	31.12.2019
21657	#21657 Name: Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran Ahmed Jan Kuchi	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	EU	AFG	31.12.2019
21658	#21658 Name: Abdul Samad Abdul Samad Achekzai		Individual	EU	AFG	31.12.2019
21659	#21659 Name: António INDJAI António INJAI	Encheia, Sector de Bissorá, Região de Oio	Individual	EU	GNB	31.12.2019
21660	#21660 Name: Mamadu N'KRUMAH Mamadu TURE		Individual	EU	GNB	31.12.2019