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 25,161-25,180 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
25161	#25161 Name: Colonel Al Kuni Amid Hussain Kuni Amid Husain Amid Hussain Al Kuni Amid Husain Kuni	South Libya	Individual	UK	Libya	31.12.2019
25162	#25162 Name: LIBYAN AFRICA INVESTMENT PORTFOLIO	Jamahiriya Street LAP Building PO Box 91330 Tripoli Libya	Entity	UK	Libya	31.12.2019
25163	#25163 Name: Libyan Investment Authority Libyan Foreign Investment Company (LFIC) LIBYAN INVESTMENT AUTHORITY	1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 Libya	Entity	UK	Libya	31.12.2019
25164	#25164 Name: Al-Milad Abd Al-Rahman Milad Rahman Salim Al-Bija Milad Abdurahman Salem Ibrahim Abdurahman Salem Ibrahim Milad Rahman Salim Milad al-Bija Abd Al-Rahman al-Milad Abdulrahman Salim Milad Kashlaf Abd Al-Rahman Salim Ibrahim al-Milad	Tripoli Zawiya Libya	Individual	UK	Libya	31.12.2019
25165	#25165 Name: Abdelrazak Fitiwi Abdurezak Abdelrazaq Abdulrazak Abdrazzak Abdelrazak Fitwi Esmail Fitiwi Abdelrazak Fitwi Esmail Abdelrazak ፍትዊ ዓብዱረዛቕ	Massaua	Individual	UK	Libya	31.12.2019
25166	#25166 Name: IRGC Brigadier-General Hoseynitash Ali Hosseini Tash Ali Tash Ali Hoseynitash Seyyed Ali Hosseini Tash Seyyed Ali Tash Seyyed Ali Hoseynitash Hoseini Hosseini Tash Hoseini Tash Hoseini Ali Hoseynitash Ali Hosseini Tash Seyyed Ali Hosseini Tash Hoseini Tash	-	Individual	UK	Iran (Nuclear)	31.12.2019
25167	#25167 Name: Karimian Ali Ali Karimian	-	Individual	UK	Iran (Nuclear)	31.12.2019
25168	#25168 Name: Brigadier-General Shamshiri Ali Shahshiri Ali Ali Shamshiri	-	Individual	UK	Iran (Nuclear)	31.12.2019
25169	#25169 Name: Aluminat Aluminat Productions And Industrial Company Aluminat Productions and Industrial Company	Parcham St 13th Km of Qom Rd 38135 Arak Unit 38 5th Fl Bldg No 60 Golfam St Jordan Tehran 19395-5716 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25170	#25170 Name: Jose de Jesus AMEZCUA CONTRERAS Chuey AMESCUA Chuy AMEZCUA Jesus AMEZCUA CONTRERAS Jose de Jesus AMEZCUA Adan HERNANDEZ	Mexico	Individual	SDN	SDNTK	31.12.2019
25171	#25171 Name: IRGC Brigadier General Zadeh Amir Ali Haji Hajizadeh Amir Ali Haji Zadeh Amir Ali Hajizadeh Amir Ali Amir Ali HAJI ZADEH Amir Ali Hajizadeh	Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
25172	#25172 Name: Ansar Bank Ansae Institute Ansar Al-Mojahedin No-Interest Loan Institute Ansar Finance And Credit Fund Ansar Financial And Credit Institute Ansar Saving And Interest Free-Loans Fund Ansar Al Mojahedin Bank Ansa Ansar al Mojahedin Ansar al-Mojahedin No-Interest Loan Institute Ansar Finance and Credit Fund Ansar Financial and Credit Institute Ansar Saving and Interest Free-Loans Fund Bank Ansar	Building No.539 North Pasdaran Avenue Tehran 19575 497 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25173	#25173 Name: Aras Farayande Aras Farayande Sadra	Unit 12 No 35 Kooshesh Street Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
25174	#25174 Name: Aria Nikan Pergas Aria Movalled Aria Nikan Marine Industry	Suite 1 59 Azadi Ali North Sohrevardi Avenue Tehran 1576935561 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25175	#25175 Name: Armed Forces Geographical Organisation Iranian National Geographical Organisation Of Armed Forces Geographical Organization Of Iranian Armed Forces Iranian National Geographical Organisation of Armed forces Geographical Organization of Iranian Armed Forces سازمان جغرافیایی	Ferdowsi Avenue Sarhang Iran Sakhei Avenue Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25176	#25176 Name: Ashtian Tablo Ashtian Tablo Co. P.J.S Ashtian Tableau Ashtian Tablo (P.J.S)	No.67 Ghods mirheydari St Yoosefabad Tehran 1438895381 Iran No.6 2nd Floor 5th Alley Gandi Ave. Tehran 15176 Iran No.67 Shahid Ghods Mir Heidari(27) Alley Jahan Ara Ave. Yousef Abad Tehran No.3 Azadegan Blvd. Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
25177	#25177 Name: Bals Alman	-	Entity	UK	Iran (Nuclear)	31.12.2019
25178	#25178 Name: Bargh Azaraksh Barghe Azerakhsh Sakht	No 599 Stage 3 Ata Al Malek Blvd Emam Khomeini Street Esfahan	Entity	UK	Iran (Nuclear)	31.12.2019
25179	#25179 Name: Badi Salah Salah Badi	-	Individual	UK	Libya	31.12.2019
25180	#25180 Name: Sigma Airlines Air Sigma Sigma Aviation	Airline company Markov Str.11 Almaty 50013 Kazakhstan	Entity	UK	Libya	31.12.2019