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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,961-30,980 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30961	#30961 Name: Foad SALEHI Foad Salehi BASIR Foad Salehi BASAIR	Tehran, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30962	#30962 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
30963	#30963 Name: RASHED EXCHANGE SARAFI RASHED	-	Entity	SDN	IFSR SDGT IRGC	31.12.2019
30964	#30964 Name: JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP	-	Entity	SDN	IFSR SDGT IRGC	31.12.2019
30965	#30965 Name: Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras	Iraq	Individual	SDN	IFSR IRGC SDGT	31.12.2019
30966	#30966 Name: Valiollah SEIF	Nahavand, Hamadan Province, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
30967	#30967 Name: AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT	Ruggell, Liechtenstein	Entity	UN	Iraq	31.12.2019
30968	#30968 Name: Ali TARZALI	Tehran, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
30969	#30969 Name: Muhammad QASIR Muhammad Jafar QASIR Mohammed Jaafar KASSIR SALAH, Shaykh FADI MAJID EYNAKI GHOLI, Hossein	Dayr Qanun Al-Nahr, Lebanon Syria	Individual	SDN	SDGT	31.12.2019
30970	#30970 Name: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. AL BILAD ISLAMIC BANK AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE AL-ATAA ISLAMIC BANK AL-ATTA ISLAMIC BANK AL-ATTAA ISLAMIC BANK	37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon	Entity	SDN	IFSR IRGC SDGT	31.12.2019
30971	#30971 Name: ISIS IN THE GREATER SAHARA ISLAMIC STATE IN THE GREATER SAHARA ISLAMIC STATE OF THE GREATER SAHEL ISIS IN THE GREATER SAHEL ISIS IN THE ISLAMIC SAHEL ISIS-GS ISGS	Mali Niger Burkina Faso	Entity	SDN	SDGT	31.12.2019
30972	#30972 Name: Adnan Abu Walid AL-SAHRAWI AL SAHRAWI, Abu Walid Adnan Abu Walid AL-SAHRAOUI Adnan Abu Waleed AL-SAHRAWI Lehbib Ould Ali Ould Said Ould JOUMANI	Laayoune, Western Sahara Menaka, Mali	Individual	SDN	SDGT	31.12.2019
30973	#30973 Name: CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30974	#30974 Name: DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.	Room 1801, Chenggong Building No. 72 Luxun Road Zhongshan District, Dalian, 116000, Liaoning, China 49 Zhonghsan Road Shahekou District, Dalian, 116021, China	Entity	SDN	DPRK4	31.12.2019
30975	#30975 Name: SINSMS PTE. LTD. SUN MOON STAR (SINGAPORE) LTD.	24 Mohamed Sultan Road, Singapore, 239012, Singapore	Entity	SDN	DPRK4	31.12.2019
30976	#30976 Name: Abdolhassan FIROUZABADI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30977	#30977 Name: Abdulali ALI-ASGARI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30978	#30978 Name: Al-ARABI TRADING COMPANY	Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
30979	#30979 Name: Abdolsamad KHORAMABADI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30980	#30980 Name: EVIN PRISON	Tehran, Iran	Entity	SDN	IRAN-HR	31.12.2019