Lists of sanctions
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05.09.2025 07:40:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 28,461-28,480 of 38,314 items.
#NameAddressTypeListProgramDate of publication
28461#28461 Name: 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
31.12.2019
28462#28462 Name: Hamid ARABNEJAD-IndividualSDNIFSR
SDGT
31.12.2019
28463#28463 Name:
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Sure-Esrafil St, Tehran, IranEntitySDNIRAN-TRA31.12.2019
28464#28464 Name:
OFOGH TOSE-EH SABERIN ENGINEERING
Shahid Malek Lu Street, No. 86, Tehran, IranEntitySDNIRAN-TRA31.12.2019
28465#28465 Name: Asghar MIR-HEJAZI
Asghar Sadegh HEJAZI
Asghar HEJAZI
Ali MIRHEJAZI
Ali Asqar MIR-HEJAZI
Ali Asqar MIR-HEJAZI RUHANI
Ali Asghar HEJAZI
Seyyed Ali Asghar HEJAZI
Esfahan, Iran
Iran
IndividualSDNIRAN-HR
IRAN-EO13876
31.12.2019
28466#28466 Name: SULTANI MAKENGA
MAKENGA, Colonel SULTANI
MAKENGA, EMMANUEL SULTANI
RutshuruIndividualUNDRC31.12.2019
28467#28467 Name: UR-CJW-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
28468#28468 Name: UR-CKJ-AircraftSDNSDGT
IFSR
NPWMD
31.12.2019
28469#28469 Name: UR-CKY-AircraftSDNIFSR
SDGT
NPWMD
31.12.2019
28470#28470 Name: UR-CKX-AircraftSDNSDGT
IFSR
31.12.2019
28471#28471 Name: UR-CKZ-AircraftSDNSDGT
IFSR
31.12.2019
28472#28472 Name: 'Abd-al-Hamid AL-MASLI
'Abd-al-Hamid MUSALLI
'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI
Hamid MASLI
Hamza AL-DARNAWI
Hamzah AL-DARNAWI
Hamza DARNAWI
Hamzah DARNAWI
Hamzah DIRNAWI
Hamza DARNAVI
Hamza AL-DARNAVI
Abdullah DARNAWI
Abu-Hamzah AL-DARNAWI
Darnah, Libya
Danar, Libya
Waziristan, Federally Administered Tribal Areas, Pakistan
IndividualSDNSDGT31.12.2019
28473#28473 Name:
EIKO
SETAD
SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM
SETAD-E FARMAN-EJRAEI-YE EMAM
SETAD EJRAEI EMAM
Khaled Stamboli St., Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019
28474#28474 Name:
TEACO
TOSEE EGHTESAD AYANDEHSAZAN COMPANY
39 Gandhi Avenue, Tehran, 1517883115, IranEntitySDNIRAN31.12.2019
28475#28475 Name:
TADBIR GROUP
16 Avenue Bucharest, Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019
28476#28476 Name: Tehran, IranEntitySDNIRAN31.12.2019
28477#28477 Name: GABRIEL JOK RIAK MAKOL
Gabriel Jok
Jok Riak
Jock Riak
Unity State, South Sudan
Wau, Western Bahr El Ghazal, South Sudan
Bor
IndividualUNSouthSudan31.12.2019
28478#28478 Name:
TADBIR INDUSTRIAL HOLDING COMPANY
MODABER INVESTMENT COMPANY
-EntitySDNIRAN31.12.2019
28479#28479 Name:
TADBIR HOUSING DEVELOPMENT GROUP
GORUH-E TOSE-E SAKHTEMAN-E TADBIR
TADBIR BUILDING EXPANSION GROUP
Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods, Tehran, IranEntitySDNIRAN31.12.2019
28480#28480 Name: 6th Floor, Mirdamad Avenue No. 346, Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019