Lists of sanctions
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20.09.2025 00:56:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 22,781-22,800 of 38,448 items.
#NameAddressTypeListProgramDate of publication
22781#22781 Name: Quan YOULulong County, Hebei Province, China
Beijing, China		IndividualSDNHK-EO1393616.01.2021
22782#22782 Name: Yiu-chung TAM
Yaozong TAN		Hong Kong
China		IndividualSDNHK-EO1393616.01.2021
22783#22783 Name: Mohammad Reza Modarres KHIABANIIranIndividualSDNIFCA16.01.2021
22784#22784 Name:
ACCENTURE BUILDING MATERIALS TRADING LLC		106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai P.O. Box No: 26685, Dubai, United Arab EmiratesEntitySDNIFCA16.01.2021
22785#22785 Name: Hamidreza AZIMIANTabriz, Iran
Iran		IndividualSDNIFCA16.01.2021
22786#22786 Name: 4th Km of Zanjan-Tehran Road P.O. Box 4513651118, Zanjan, IranEntitySDNIFCA16.01.2021
22787#22787 Name: 5th Km of Zanjan-Tehran Road, Zanjan, IranEntitySDNIFCA16.01.2021
22788#22788 Name: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, ChinaEntitySDNIFCA16.01.2021
22789#22789 Name:
MINISTERIO DEL INTERIOR
MININT		Aranguren and Carlos Manuel de Cespedes, Havana, CubaEntitySDNGLOMAG16.01.2021
22790#22790 Name: Lazaro Alberto ALVAREZ CASASCubaIndividualSDNGLOMAG16.01.2021
22791#22791 Name: فيصل المقداد
Fayçal AL-MEQDAD
Fayçal MEQDAD
Fayçal AL-MEKDAD
Faisal AL-MEQDAD
Faisal MEQDAD
Faisal AL-MEKDAD
Fayçal MEKDAD
Faisal MEKDAD		Daraa Governorate GhasmIndividualEUSYR16.01.2021
22792#22792 Name: Yahya al-Sayyid Ibrahim MUSA
Yahya Alsayed Ibrahim Mohamed MOUSSA
Yahia ElSayed Ibrahim MOHAMMAD
IBRAHIM, Basim		Sharkia, Egypt
Idlib, Syria
Istanbul, Turkey		IndividualSDNSDGT15.01.2021
22793#22793 Name: Alaa Ali Ali Mohammed AL-SAMAHI
Allaa AL-SAMAHY		TurkeyIndividualSDNSDGT15.01.2021
22794#22794 Name: Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWI
Abdul Aziz AL-MOHAMMEDAWI
Abdulazeez Mlawwah Mjeresh MJERESH
AL-MOHAMMEDAWI, Abu Fadak
Abu Fadak
Al Khal		IraqIndividualSDNSDGT14.01.2021
22795#22795 Name:
ASTAN QODS RAZAVI		Shohada Intersection, Mashhad, 9133743588, IranEntitySDNIRAN-EO1387614.01.2021
22796#22796 Name: Ahmad MARVIMashhad, IranIndividualSDNIRAN-EO1387614.01.2021
22797#22797 Name: University St., North of Kafaei Blvd, #439, Mashhad, IranEntitySDNIRAN-EO1387614.01.2021
22798#22798 Name: Iran
Turkmenistan		EntitySDNIRAN-EO1387614.01.2021
22799#22799 Name: Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad, IranEntitySDNIRAN-EO1387614.01.2021
22800#22800 Name:
RAZAVI BROKERAGE HOUSE		W. Arghavan, Farahzadi Blvd., Tehran, IranEntitySDNIRAN-EO1387614.01.2021