Lists of sanctions
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20.09.2025 20:02:47

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 23,921-23,940 of 38,448 items.
#NameAddressTypeListProgramDate of publication
23921#23921 Name: Fu’ad TAWIL
فؤاد طويل		-IndividualEUSYR31.12.2019
23922#23922 Name: HIKMAT MIZBAN IBRAHIM AL-AZZAWI
حكمت مزبان إبراهيم العزاوي		DiyalaIndividualUNIraq31.12.2019
23923#23923 Name: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Pakistan		EntityUNAl-Qaida31.12.2019
23924#23924 Name: Mohammad MOHAMMADI-IndividualEUIRN31.12.2019
23925#23925 Name: Mohammad Sadegh NASERI-IndividualEUIRN31.12.2019
23926#23926 Name: Hamid SOLTANI-IndividualEUIRN31.12.2019
23927#23927 Name: Javad AL YASIN-IndividualEUIRN31.12.2019
23928#23928 Name:
Aria Nikan		59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
23929#23929 Name:
Bargh Azaraksh		599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan, UNKNOWNEntityEUIRN31.12.2019
23930#23930 Name:
PISHRO KHALA AFARIN COMPANY		Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran, IRAN (ISLAMIC REPUBLIC OF)
94, 4th Floor, Unit 16, Bagherkhan St., Sattarkhan St., Tehran, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN31.12.2019
23931#23931 Name: 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
23932#23932 Name:
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia		Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
Saudi Arabia
Kuwait
United Arab Emirates
Afghanistan		EntityUNAl-Qaida31.12.2019
23933#23933 Name:
Research Centre for Explosion and Impact		44 180th Street West, Tehran, 16539-75751, UNKNOWNEntityEUIRN31.12.2019
23934#23934 Name:
Saman Nasb Zayendeh Rood		Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
23935#23935 Name:
SATA		4th Unit, 51 Sane’e St., N.W. of Jahan Kudak, Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
23936#23936 Name: 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
23937#23937 Name:
Tosseh Jahad E Silo		NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., (Yousefabad), Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
23938#23938 Name: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, ChinaEntityUNDPRK31.12.2019
23939#23939 Name: Abolghassem Mozaffari SHAMS-IndividualEUIRN31.12.2019
23940#23940 Name: Muhammad AL-JLEILATI
Mohammed AL-JLEILATI
Mohammad AL-JLEILATI
Mohamed AL-JLEILATI
محمد الجليلاتي
محمد جليلاتي		 DamascusIndividualEUSYR31.12.2019