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 - 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): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 30,361-30,380 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
30361	#30361 Name: Muhammad YAZBAK Muhammad YAZBIK Hosein ASSAF Mohammad YAZBEK Mohammad YAZBECK	Bodai, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
30362	#30362 Name: Gulnihal YEGANE Gulnihal Kulak YEGANE Gulnihal YEGANE AKSIT	Karabuk, Kula, Turkey Manisa, Kula, Turkey Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey	Individual	SDN	SDGT IFSR	31.12.2019
30363	#30363 Name: TRIGRON LOJISTIK KARGO LIMITED SIRKETI TRIGRON CARGO LOGISTICS LTD. TRIGRON KARGO LOJISTIK TRIGRON KARGO	Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey	Entity	SDN	IFSR SDGT	31.12.2019
30364	#30364 Name: 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.	No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, Turkey	Entity	SDN	IFSR SDGT	31.12.2019
30365	#30365 Name: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED	No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey	Entity	SDN	IFSR SDGT	31.12.2019
30366	#30366 Name: Iraj RONAGHI	Tehran, Iran No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
30367	#30367 Name: Touraj ZANGANEH Touraj Dehghani ZANGENEH Tooraj Dehghani ZANGANEH Touraj Dehgani ZANGENE	Kermanshah, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
30368	#30368 Name: Husayn AL-KHALIL Husain KHALIL Hossein KHALIL Hussein KHALIL	Burj Al Barajinah, Beirut, Lebanon Lebanon	Individual	SDN	SDGT	31.12.2019
30369	#30369 Name: DENA AIRWAYS DENA AIRLINES	Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30370	#30370 Name: Mas'ud NIKBAKHT Mas'ud NOWBAKHT Mas'ud NOBAKHT Sa'id NOWBAKHT Abu Ali MAS'UD	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30371	#30371 Name: Sa'id NAJAFPUR Sa'id Najafpur CHEKOSARI Behnam NAJAFPUR SADR, Behnam DADR, Behnam	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30372	#30372 Name: Mohammad Hasan KHODA'I Sajjad KALANTARI	-	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30373	#30373 Name: Meghdad AMINI	Tehran, Iran	Individual	SDN	IRGC IFSR SDGT	31.12.2019
30374	#30374 Name: Mohammadreza Khedmati VALADZAGHARD	Tehran, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30375	#30375 Name: Foad SALEHI Foad Salehi BASIR Foad Salehi BASAIR	Tehran, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30376	#30376 Name: JAHAN ARAS KISH	No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran, Iran No. 716 Sarina Tower 1, 7th Floor, Kish, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
30377	#30377 Name: RASHED EXCHANGE SARAFI RASHED	-	Entity	SDN	IFSR SDGT IRGC	31.12.2019
30378	#30378 Name: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP	-	Entity	SDN	IFSR SDGT IRGC	31.12.2019
30379	#30379 Name: Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras	Iraq	Individual	SDN	IFSR IRGC SDGT	31.12.2019
30380	#30380 Name: Valiollah SEIF	Nahavand, Hamadan Province, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019