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 26,341-26,360 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
26341	#26341 Name: Abdur REHMAN Abdul REHMAN Abd UR-REHMAN Abdur RAHMAN Abdul Rehman SINDHI Abdul Rehman AL-SINDHI Abdur Rahman AL-SINDHI Abdur Rehman SINDI Abdurahman SINDHI ABDULLAH SINDHI Abdur Rehman Muhammad YAMIN	Mirpur Khas, Pakistan Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
26342	#26342 Name: Fazal RAHIM Fazel RAHIM Fazil RAHIM Fazil RAHMAN	Kabul, Afghanistan	Individual	SDN	SDGT	31.12.2019
26343	#26343 Name: MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى ابراهيم Mustafa Kamel Mustafa Adam Ramsey Eaman Kamel Mustapha Mustapha Mustapha Kamel Mustapha Abu Hamza Mostafa Kamel Mostafa Abu Hamza Al-Masri Abu Hamza Al-Misri	United States of America Alexandria	Individual	UN	Al-Qaida	31.12.2019
26344	#26344 Name: Abdul Aziz ABBASIN Abdul Aziz MAHSUD	Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
26345	#26345 Name: Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI ABU DU'A DR. IBRAHIM Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I ABU BAKR AL-BAGHDADI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Abu Bakr al-Husayni AL-BAGHDADI	Samarra'i, Iraq Iraq	Individual	SDN	SDGT	31.12.2019
26346	#26346 Name: MAHAN AIR MAHAN AIR CO.	No. 21, Mahan Air Tower Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way First of Karaj High Way, Tehran, 1481655761, Tehran, Iran Mahan Air Tower, 21st Floor Azadeghan Street, Karaj Highway P.O. Box 14515-411, Tehran, Tehran, Iran Mahan Air Tower Azadegan St., Karaj Highway P.O. Box 411-14515, Tehran, 1481655761, Tehran, Iran	Entity	SDN	NPWMD IFSR SDGT	31.12.2019
26347	#26347 Name: CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE CONSPIRACY OF CELLS OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY	Greece	Entity	SDN	SDGT	31.12.2019
26348	#26348 Name: Manssor ARBABSIAR Mansour ARBABSIAR	Iran 805 Cisco Valley CV, Round Rock, 78664, TX, United States 5403 Everhardt Road, Corpus Christi, 78411, TX, United States	Individual	SDN	IFSR IRGC SDGT	31.12.2019
26349	#26349 Name: Hamed ABDOLLAHI Mustafa ABDULLAHI	-	Individual	SDN	IFSR IRGC SDGT	31.12.2019
26350	#26350 Name: Gholam SHAKURI	Tehran, Iran	Individual	SDN	IFSR IRGC SDGT	31.12.2019
26351	#26351 Name: REAL ESTATE BANK REAL-ESTATE BANK	P.O. Box 2337 Insurance Bldg. Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
26352	#26352 Name: Mali KHAN Madi KHAN	Sarana Village, Paktia Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
26353	#26353 Name: IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA	Yousef Abad District, No. 1, 37th Street, Tehran, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
26354	#26354 Name: MUHAMMAD SHOLEH IBRAHIM Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim Sholeh Ibrahim Muh Sholeh Ibrahim	Demak Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia	Individual	UN	Al-Qaida	31.12.2019
26355	#26355 Name: Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI	Iran	Individual	SDN	IRAN-HR IRGC SDGT	31.12.2019
26356	#26356 Name: Hassan FIROUZABADI Hasan FIRUZABADI Hassan FIROOZABADI Hassan AQAI-FIRUZABADI	Mashhad, Iran	Individual	SDN	IRAN-HR	31.12.2019
26357	#26357 Name: PAYA PARTOV CO.	No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26358	#26358 Name: PARTO SANAT CO.	2417 Valiasr Ave. Next to 14th Street, Tehran, 15178, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26359	#26359 Name: NEKA NOVIN NIKSA NIROU KIA NIROU BLOCK NIROU SUN CO BNSA CO NEKU NIROU TAVAN CO	Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, Iran No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26360	#26360 Name: FULMEN GROUP FULMEN COMPANY	167, Darya Blvd, Saadat Abad 1466983565, Iran No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran P.O. Box 19395/1371, Tehran, Iran No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019