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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,641-23,660 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23641	#23641 Name: SANOVERA PHARM COMPANY SARL SANOVERA SANOVIRA	Section 19, Property 372, Chiyah, Lebanon	Entity	SDN	SDGT	27.02.2020
23642	#23642 Name: CAPITAL S.A.L.	Section 34, Block B, Chiyah, Lebanon	Entity	SDN	SDGT	27.02.2020
23643	#23643 Name: Ahmad AL-HAMIDAWI Ahmad Muhsin Faraj AL-HAMIDAWI Ahmed Kadhim Raheem AL-SAEDI Ahmad Kazim Rahim AL-SA'IDI HUSAYN, Abu	Iraq Baghdad, Iraq	Individual	SDN	SDGT	27.02.2020
23644	#23644 Name: Islamic State in Iraq and the Levant – West Africa (ISIL-WA) ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Islamic State of Iraq and the Levant – West Africa Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and Syria – West Africa (ISIS-WA)	-	Entity	EU	UNLI TAQA	26.02.2020
23645	#23645 Name: ISIS in the Greater Sahel ISIS in the Greater Sahara Islamic State of the Greater Sahel Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) ISIS in the Islamic Sahel ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS)	-	Entity	EU	UNLI TAQA	26.02.2020
23646	#23646 Name: ISLAMIC STATE IN THE GREATER SAHARA (ISGS) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) Islamic State of the Greater Sahel ISIS in the Greater Sahel ISIS in the Greater Sahara ISIS in the Islamic Sahel	-	Entity	UN	Al-Qaida	24.02.2020
23647	#23647 Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) Islamic State in Iraq and the Levant – West Africa (ISIL-WA) Islamic State of Iraq and Syria – West Africa (ISIS-WA) Islamic State of Iraq and Syria West Africa Province (ISISWAP) Islamic State of Iraq and the Levant – West Africa	-	Entity	UN	Al-Qaida	24.02.2020
23648	#23648 Name: Ahmad JANNATI	Ladan, Isfahan, Iran Iran	Individual	SDN	IRAN-EO13876	21.02.2020
23649	#23649 Name: Mohammad YAZDI	Isfahan, Iran Iran	Individual	SDN	IRAN-EO13876	21.02.2020
23650	#23650 Name: Mohammad Hasan SADEGHI MOGHADAM Mohammad Hassan SADEGHI MOGHADAM Mohammad Hassan SADEQI-MOQADAM Mohammad Hasan SADEQI-MOQADDAM Mohammad Hasan SADEGHI MOGHADDAM Mohammad SADEGHI MOHAMMAD	Jahrom, Iran Iran	Individual	SDN	IRAN-EO13876	21.02.2020
23651	#23651 Name: Siamak RAHPEYK Siyamak RAH-PEYK Siamak RAHPIEK Siyamak RAHPEYK	Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	21.02.2020
23652	#23652 Name: Abbas Ali KADKHODAEI Abbas Ali KADKHODAEE Abbas Ali KADKHODAEI ELYADERANI Abbasali KADKHODAEI Abbas Ali KADKHODAI Abbas Ali KADKHODA'I	Isfahan, Iran Iran	Individual	SDN	IRAN-EO13876	21.02.2020
23653	#23653 Name: ROSNEFT TRADING S.A.	Rue Place du Lac 2, 1204, Geneva, Switzerland	Entity	SDN	UKRAINE-EO13662 VENEZUELA-EO13850	19.02.2020
23654	#23654 Name: Muhammad 'Arif Qasmani Memon Baba Qasmani Baba Arif Qasmani Muhammad Arif Qasmani Baba Ji Mohammad Arif Qasmani Arif Umer	House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi, PAKISTAN	Individual	EU	TAQA	11.02.2020
23655	#23655 Name: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. CONVIASA	Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal, Venezuela Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13884	08.02.2020
23656	#23656 Name: YV1003	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
23657	#23657 Name: YV2984	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
23658	#23658 Name: YV1004	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
23659	#23659 Name: YV1008	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
23660	#23660 Name: YV1009	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020