Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 26,741-26,760 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26741	#26741 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF	Tehran, Iran Syria	Entity	SDN	IFSR IRGC NPWMD SDGT FTO RUSSIA-EO14024	31.12.2019
26742	#26742 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
26743	#26743 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
26744	#26744 Name: RAH SAHEL INSTITUTE	Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
26745	#26745 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
26746	#26746 Name: Ahmad VAHIDI Ahmad Shah CHERAGHI	Shiraz, Iran c/o MODAFL, Tehran, Iran	Individual	SDN	IFSR NPWMD IRAN-HR	31.12.2019
26747	#26747 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
26748	#26748 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
26749	#26749 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
26750	#26750 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
26751	#26751 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
26752	#26752 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
26753	#26753 Name: PAK HAN SE Kang Myong Chol	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
26754	#26754 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
26755	#26755 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
26756	#26756 Name: MASA FACIL, S.A. DE C.V.	Mexico, Distrito Federal, Mexico	Entity	SDN	SDNT	31.12.2019
26757	#26757 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
26758	#26758 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
26759	#26759 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
26760	#26760 Name: Doku UMAROV	-	Individual	SDN	SDGT	31.12.2019