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 - 14.04.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 26,901-26,920 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
26901	#26901 Name: YK-AQD	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26902	#26902 Name: YK-AQB	-	Aircraft	SDN	IRGC SDGT SYRIA IFSR	31.12.2019
26903	#26903 Name: YK-AQA	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26904	#26904 Name: YK-ANF	-	Aircraft	SDN	SYRIA IFSR IRGC SDGT	31.12.2019
26905	#26905 Name: Innocent KAINA Innocent KAYNA	Bunagana, Rutshuru territory, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
26906	#26906 Name: NEDA INDUSTRIAL GROUP	Address Number 10 & 12, 64th Street Yousef Abad Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26907	#26907 Name: TOWLID ABZAR BORESHI IRAN TABA TABA COMPANY IRAN CUTTING TOOLS COMPANY	Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd, Iran No. 66 Sarhang Sakhaei St. Hafez Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26908	#26908 Name: Amir Hossein RAHIMYAR	Tehran, Iran #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan, Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
26909	#26909 Name: TARH O PALAYESH	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26910	#26910 Name: FARATECH FARATECH COMPANY	Ghezelbash 15, Tohid St., Isfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26911	#26911 Name: MUN KYONG HWAN Mun Kyo'ng-hwan	-	Individual	UN	DPRK	31.12.2019
26912	#26912 Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA	North and South Kivu, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
26913	#26913 Name: MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH	Jouar, Lebanon	Individual	SDN	LEBANON SDGT	31.12.2019
26914	#26914 Name: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP	P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368 Department 146-42, Parchin, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
26915	#26915 Name: Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD	Tbilisi, Georgia General Tyulenev Street, 7 Building 2 Apartment 277, Moscow, Russia Nikolina Gora Odintsovo, Moscow, Russia	Individual	SDN	TCO	31.12.2019
26916	#26916 Name: Adilet Zhakypovich KASENOV	Naryn, Kyrgyzstan	Individual	SDN	TCO	31.12.2019
26917	#26917 Name: SAD IMPORT EXPORT COMPANY	Haftom Tir Square South Mofteh Ave. PO Box 1584864813, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26918	#26918 Name: Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN	Sudan	Individual	SDN	SDGT	31.12.2019
26919	#26919 Name: Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM	Sudan	Individual	SDN	SDGT	31.12.2019
26920	#26920 Name: DOOSTAN INTERNATIONAL COMPANY	16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran	Entity	SDN	IFSR NPWMD	31.12.2019