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 23,781-23,800 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23781	#23781 Name: ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi	Las Cruces, New Mexico	Individual	UN	Al-Qaida	31.12.2019
23782	#23782 Name: Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Asiri Ibrahim Hassan Tali Al-Asiri Ibrahim Hasan Talea Aseeri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali’A ’Asiri Ibrahim Hasan Tali al-’Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Ibrahim al-'Asiri Abu-Salaah إبراهيم حسن طالع عسيري إبراهيم حسن طالع العسيري	Riyadh YEMEN	Individual	EU	TAQA	31.12.2019
23783	#23783 Name: Esmail AHMADI-MOQADDAM	Tehran	Individual	EU	IRN	31.12.2019
23784	#23784 Name: Hossein ALLAHKARAM	Najafabad	Individual	EU	IRN	31.12.2019
23785	#23785 Name: Abdollah ARAGHI Abdollah ERAGHI	-	Individual	EU	IRN	31.12.2019
23786	#23786 Name: Ali FAZLI علی فضلی	-	Individual	EU	IRN	31.12.2019
23787	#23787 Name: Aziz Jafari Mohammad-Ali JAFARI	Yazd	Individual	EU	IRN	31.12.2019
23788	#23788 Name: Ali KHALILI	-	Individual	EU	IRN	31.12.2019
23789	#23789 Name: Mohammad-Reza NAQDI	Najaf	Individual	EU	IRN	31.12.2019
23790	#23790 Name: Hossein SAJEDI-NIA	-	Individual	EU	IRN	31.12.2019
23791	#23791 Name: Seyeed Hassan SHARIATI	-	Individual	EU	IRN	31.12.2019
23792	#23792 Name: Ali-Akbar HEYDARIFAR	-	Individual	EU	IRN	31.12.2019
23793	#23793 Name: Gholam-Hossein MOHSENI-EJEI	Ejiyeh Ejiyeh	Individual	EU	IRN	31.12.2019
23794	#23794 Name: Abbas PIR-ABASSI	-	Individual	EU	IRN	31.12.2019
23795	#23795 Name: Amir MORTAZAVI	-	Individual	EU	IRN	31.12.2019
23796	#23796 Name: Farajollah SEDAQAT Farajollah Sedaghat	-	Individual	EU	IRN	31.12.2019
23797	#23797 Name: Mohammad-Ali ZANJIREI	-	Individual	EU	IRN	31.12.2019
23798	#23798 Name: Quren Salih Quren AL QADHAFI Salah Egreen Qu’ren Salih Qu’ren Al Qadhafi Qurayn Salih Qurayn Al Qadhafi Quren Salih Quren AL GADAFI Kuren Sálih Kuren AL KADDÁFÍ Quren Salih Quren GADDAFI Akrin Akrin Saleh	-	Individual	EU	LBY	31.12.2019
23799	#23799 Name: Amid Husain AL KUNI	LIBYA	Individual	EU	LBY	31.12.2019
23800	#23800 Name: Agricultural Bank Libyan Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae	El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA	Entity	EU	LBY	31.12.2019