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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Documents

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Subjects

Showing 26,001-26,020 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
26001	#26001 Name: Hossein MUSAVI	Neishabour, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
26002	#26002 Name: Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI Sayyed Hasan MORTEZAVI	Ghazvin, Iran Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
26003	#26003 Name: Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI	Esfahan, Iran Beirut, Lebanon	Individual	SDN	IFSR SDGT IRGC	31.12.2019
26004	#26004 Name: ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon	Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan	Individual	UN	Al-Qaida	31.12.2019
26005	#26005 Name: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION ISLAMIC CHARITY EMDAD ISLAMIC EMDAD CHARITABLE COMMITTEE COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN IMAM KHOMEINY AID COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE AL-IMDAD IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI IMDAD COMMITTEE KOMITE EMDAD EMAM IMAM KHOMEINI FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KHOMEINI CHARITABLE FOUNDATION	P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon	Entity	SDN	IFSR SDGT	31.12.2019
26006	#26006 Name: Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK	Al Khiyam, Lebanon	Individual	SDN	SDGT	31.12.2019
26007	#26007 Name: Razi MUSAVI Hosein Razi MUSAVI	Damascus, Syria	Individual	SDN	SDGT IFSR	31.12.2019
26008	#26008 Name: Hushang ALLAHDAD Hushang ALLAHDADI Sa'id GOLZARI	-	Individual	SDN	IFSR IRGC SDGT	31.12.2019
26009	#26009 Name: IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON	Near Iranian Embassy Brazilia Building 1st Floor, Lebanon	Entity	SDN	IFSR SDGT	31.12.2019
26010	#26010 Name: Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH	Band-e-Timor, Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
26011	#26011 Name: Amir ABDULLAH Amir ABDULLAH SAHIB	Paktika Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
26012	#26012 Name: Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR	Afghanistan	Individual	SDN	SDGT	31.12.2019
26013	#26013 Name: Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI	Al-Madinah al-Munawwarah, (Medina) Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26014	#26014 Name: Mohammad Ilyas KASHMIRI Muhammad Ilyas KASHMIRI Elias AL-KASHMIRI Naib Amir ILYAS	Bhimber, Samahani Valley, Pakistan Thathi Village, Samahni, Bhimber District, Pakistan	Individual	SDN	SDGT	31.12.2019
26015	#26015 Name: ABDUL HAQ 阿不都·哈克 Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding	Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region	Individual	UN	Al-Qaida	31.12.2019
26016	#26016 Name: HARAKAT-UL JIHAD ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR HARKAT-UL-JIHAD-AL ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD-E-ISLAMI	Afghanistan India Pakistan	Entity	SDN	SDGT	31.12.2019
26017	#26017 Name: Onecimo Antonio AMAYA ALEMAN	Aramberri, Nuevo Leon, Mexico c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico	Individual	SDN	SDNTK	31.12.2019
26018	#26018 Name: Jose WIDOBLO HERNANDEZ	Mexico City, Distrito Federal, Mexico c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235 Colonia Moctezuma, Mexico City, Distrito Federal, Mexico	Individual	SDN	SDNTK	31.12.2019
26019	#26019 Name: Arturo OLVERA ESTRADA	San Antonio Ameca, Jalisco, Mexico c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta Poblado Ojos Negros, Ensenada, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26020	#26020 Name: Rodolfo OLVERA ESTRADA	Real del Castillo, Ensenada, Baja California Norte c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Avenida Juan Castro y Calle Cuarta Poblado Ojos Negros, Ensenada, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019