Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Subjects

Showing 25,981-26,000 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
25981	#25981 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND IRGC AIR FORCE AL-GHADIR MISSILE COMMAND	Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25982	#25982 Name: Mohammad Reza NAQDI Mohammad Reza NAGHDI Mohammad Reza SHAMS Muhammad NAQDI Mohammad-Reza NAQDI Mohammedreza NAGHDI Gholamreza NAQDI Gholam-reza NAQDI	Najaf, Iraq Tehran, Iran Iran	Individual	SDN	IFSR IRGC NPWMD IRAN-HR SDGT IRAN-EO13876	31.12.2019
25983	#25983 Name: RAH SAHEL INSTITUTE	Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
25984	#25984 Name: SEPANIR OIL AND GAS ENGINEERING COMPANY SEPANIR SEPANIR ESTABLISHMENT	No. 319 Shahid Bahonar Street, Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
25985	#25985 Name: Ahmad VAHIDI Ahmad Shah CHERAGHI	Shiraz, Iran c/o MODAFL, Tehran, Iran	Individual	SDN	IFSR NPWMD IRAN-HR	31.12.2019
25986	#25986 Name: Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz	Yazd, Iran c/o IRGC, Tehran, Iran	Individual	SDN	IFSR IRAN-HR NPWMD IRGC SDGT	31.12.2019
25987	#25987 Name: MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO.	No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875, Tehran, 19187 81185, Iran	Entity	SDN	IRAN	31.12.2019
25988	#25988 Name: AUTOTRANSPORTES JYM S.A. DE C.V.	Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
25989	#25989 Name: ARTE Y DISENO DE CULIACAN S.A. DE C.V.	Calle Rio Santa Maria No. 1252 Colonia Los Pinos, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
25990	#25990 Name: Carlos Manuel RAMIREZ DUQUE	c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
25991	#25991 Name: MUHAMMAD JIBRIL ABDUL RAHMAN Mohammad Jibril Abdurrahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Yunus Heris Syah	Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara	Individual	UN	Al-Qaida	31.12.2019
25992	#25992 Name: PAK HAN SE Kang Myong Chol	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
25993	#25993 Name: Monica Maria CASTRO JARAMILLO	c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia	Individual	SDN	SDNT	31.12.2019
25994	#25994 Name: Andre RODRIGUEZ FERNANDEZ	Distrito Federal, Mexico c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico	Individual	SDN	SDNT	31.12.2019
25995	#25995 Name: MASA FACIL, S.A. DE C.V.	Mexico, Distrito Federal, Mexico	Entity	SDN	SDNT	31.12.2019
25996	#25996 Name: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.	Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia	Entity	SDN	SDNT	31.12.2019
25997	#25997 Name: DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad	Shakarlab village, Yaftali Pain District, Badakhshan Province	Individual	UN	Taliban	31.12.2019
25998	#25998 Name: Anwar AL-AULAQI Anwar AL-AWLAKI Anwar AL-AWLAQI Anwar Nasser AULAQI Anwar Nasser Abdulla AULAQI Anwar Nasswer AULAQI	Las Cruces, New Mexico	Individual	SDN	SDGT	31.12.2019
25999	#25999 Name: Doku UMAROV	-	Individual	SDN	SDGT	31.12.2019
26000	#26000 Name: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK	bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran	Entity	SDN	IRAN-HR SDGT HRIT-IR SYRIA IFSR CYBER2 HOSTAGES-EO14078	31.12.2019