Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

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Subjects

Showing 29,541-29,560 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29541	#29541 Name: MATIN SANAT NIK ANDISHAN MSNA MASNA IRANIAN NOVIN SYSTEMS MANAGEMENT	Unit 13, Number 13, Kuhestan-e Sheshom Nobonyad Square, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
29542	#29542 Name: Luis Fernando DAMIANI BUSTILLOS	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29543	#29543 Name: UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund	Sangisar village, Panjwai District, Kandahar Province Arghandab District, Kandahar Province Zheray District, Kandahar Province Nalgham area, Zheray District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29544	#29544 Name: Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR	Damascus, Syria	Individual	SDN	NPWMD	31.12.2019
29545	#29545 Name: Lourdes Benicia SUAREZ ANDERSON	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29546	#29546 Name: SYRIAN COMPANY FOR INFORMATION TECHNOLOGY SCIT	P.O. Box 11037, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29547	#29547 Name: Calixto Antonio ORTEGA RIOS	San Rafael del Mojan, Zulia, Venezuela Maracaibo, Zulia, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29548	#29548 Name: AL-BUSTAN CHARITY JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL-BUSTAN ASSOCIATION AL JAMAIYAH AL BUSTAN	Mazza, Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29549	#29549 Name: Samir Sakhir DARWISH	Mezzah, Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29550	#29550 Name: Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF	Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29551	#29551 Name: Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS	Al Ladhiqiyah, Syria Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29552	#29552 Name: ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud	Bloomington, Indiana	Individual	UN	Al-Qaida	31.12.2019
29553	#29553 Name: BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Lebanon	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29554	#29554 Name: Rahim AHMADI	-	Individual	SDN	IFSR NPWMD	31.12.2019
29555	#29555 Name: Morteza FARASATPOUR Morteza FARASATPUR	-	Individual	SDN	IFSR NPWMD	31.12.2019
29556	#29556 Name: Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR	Yemen Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen	Individual	SDN	SDGT	31.12.2019
29557	#29557 Name: Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri	Sinai Province, Egypt Egypt	Individual	SDN	SDGT	31.12.2019
29558	#29558 Name: STATE AFFAIRS COMMISSION	Korea, North	Entity	SDN	DPRK3	31.12.2019
29559	#29559 Name: KOREAN PEOPLE'S ARMY	Korea, North	Entity	SDN	DPRK3	31.12.2019
29560	#29560 Name: MINISTRY OF PEOPLE'S ARMED FORCES	Korea, North	Entity	SDN	DPRK3	31.12.2019