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 23,881-23,900 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23881	#23881 Name: Youssef Ould Abdel Jelil Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Chingheity Abou Souleimane Abdel Khader El Hadj Ould Abdel Ghader Mohamed Salem Salih the Mauritanian Shaykh Yunis the Mauritanian Sheikh Yunis al-Mauritani Younis al-Mauritani Yunis al-Mauritani Salih le Mauritanien Shaykh Yunis le Mauritanien ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ عبد الرحمن ولد محمد الحسین ولد محمد سلیم Salih il mauritano Shaykh Yunis il mauritano Salih Mauretanien Shaykh Yunis, o mauritano Shaykh Yunis an Máratánach Salih an Máratánach Shaykh Yunis mauritanul	MAURITANIA	Individual	EU	TAQA	31.12.2019
23882	#23882 Name: Mahmoud ABBASZADEH-MESHKINI	-	Individual	EU	IRN	31.12.2019
23883	#23883 Name: Ali-Reza AKBARSHAHI	-	Individual	EU	IRN	31.12.2019
23884	#23884 Name: Seyyed Ali-Reza AVAEE Seyyed Alireza AVAEE Alireza AVAIE	Dezful	Individual	EU	IRN	31.12.2019
23885	#23885 Name: Jaber BANESHI	-	Individual	EU	IRN	31.12.2019
23886	#23886 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
23887	#23887 Name: Mohammad Reza HABIBI	-	Individual	EU	IRN	31.12.2019
23888	#23888 Name: Mohammad Saleh JOKAR محمد صالح جوکار Mohamed Saleh JOKAR	Yazd	Individual	EU	IRN	31.12.2019
23889	#23889 Name: Sadeq MAHSULI Sadeq MAHSOULI	Oroumieh	Individual	EU	IRN	31.12.2019
23890	#23890 Name: Mojtaba MALEKI	-	Individual	EU	IRN	31.12.2019
23891	#23891 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Goma, North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
23892	#23892 Name: Reza OMIDI Mehrdad OMIDI Reza	-	Individual	EU	IRN	31.12.2019
23893	#23893 Name: Mahmoud SALARKIA محمود سالار کیا Mahmud SALARKIA	-	Individual	EU	IRN	31.12.2019
23894	#23894 Name: Hojatollah KHODAEI SOURI	Selseleh	Individual	EU	IRN	31.12.2019
23895	#23895 Name: Hossein TALA Hosseyn TALA	Tehran	Individual	EU	IRN	31.12.2019
23896	#23896 Name: Morteza TAMADON Morteza TAMADDON	Shahr Kord-Isfahan	Individual	EU	IRN	31.12.2019
23897	#23897 Name: Hossein ZEBHI	-	Individual	EU	IRN	31.12.2019
23898	#23898 Name: Seyyed Morteza BAKHTIARI	Mashhad	Individual	EU	IRN	31.12.2019
23899	#23899 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD	Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan P.O. Box 212953, Amman 11121, Jordan P.O. Box 910606, Amman 11191, Jordan	Entity	UN	Iraq	31.12.2019
23900	#23900 Name: Seyyed Mohammad HOSSEYNI Seyyed Mohammad HOSSEINI Seyed Mohammad HOSSEYNI Sayyid Mohammad HOSSEYNI Sayyed Mohammad HOSSEYNI دکتر سيد محمد حسيني Sayyed Mohammad HOSSEINI Sayyid Mohammad HOSSEINI Seyed Mohammad HOSSEINI	Rafsanjan	Individual	EU	IRN	31.12.2019