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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Documents

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Subjects

Showing 22,961-22,980 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
22961	#22961 Name: Hasan IRLU Hassan IRLOO Hassan EYRLOU Mansur AZADFAR Hasan Azir IRLU Amir AMIRIAN Hassan EYRLO Abu HASSAN	Rey, Tehran, Iran Sanaa, Yemen	Individual	SDN	SDGT IFSR IRGC	09.12.2020
22962	#22962 Name: AL-MUSTAFA INTERNATIONAL UNIVERSITY AL-MUSTAFA UNIVERSITY	Muallim Boulevard PO Box 439, Qom, Iran Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, 3715697867, Qom Province, Iran	Entity	SDN	IFSR SDGT	09.12.2020
22963	#22963 Name: Yousef Ali MURAJ Yusuf Ali MIRAJ Yusef Ali MERAJ	Iran	Individual	SDN	IFSR IRGC SDGT	09.12.2020
22964	#22964 Name: Chen WANG	Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22965	#22965 Name: Jianming CAO	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22966	#22966 Name: Chunxian ZHANG	Yuzhou City, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22967	#22967 Name: Yueyue SHEN	Ningbo, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22968	#22968 Name: Bingxuan JI	Mengjin County, Henan Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22969	#22969 Name: Arken IMIRBAKI Ailigeng YIMINGBAHAI	Yengisar County, Xinjiang Uyghur Autonomous Region, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22970	#22970 Name: Exiang WAN Exiang WANG	Gongan County, Hubei Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22971	#22971 Name: Zhu CHEN	Zhenjiang City, Jiangsu Province, China Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22972	#22972 Name: Dongming WANG	Benxi, Liaoning Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22973	#22973 Name: Padma CHOLING Baima CHILIN Pelma TRILEK	Dengqen County, Changdu, Tibet Autonomous Region, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22974	#22974 Name: Zhongli DING	Shengzhou City, Zhejiang Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22975	#22975 Name: Mingjin HAO	Jiaxiang County, Shandong Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22976	#22976 Name: Dafeng CAI	Shanghai, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22977	#22977 Name: Weihua WU	Linfen, Shanxi Province, China Beijing, China	Individual	SDN	HK-EO13936	08.12.2020
22978	#22978 Name: SHAHID MEISAMI GROUP SHAHID MEISAMI RESEARCH COMPLEX SHAHID MOYASAMI COMPLEX S.M.G.	Iran	Entity	SDN	IFSR NPWMD	04.12.2020
22979	#22979 Name: Mehran BABRI	Iran	Individual	SDN	IFSR NPWMD	04.12.2020
22980	#22980 Name: Lucio RODRIGUEZ SERRANO	Badiraguato, Sinaloa, Mexico El Barrio de Guanajuato, Badiraguato, Sinaloa, Mexico	Individual	SDN	SDNTK	03.12.2020