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 - 21.08.2025., 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

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Subjects

Showing 32,361-32,380 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
32361	#32361 Name: MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah AFGHAN SERVICE BUREAU	-	Entity	UN	Al-Qaida	31.12.2019
32362	#32362 Name: ARMED FORCES GENERAL STAFF AFGS GENERAL STAFF OF IRANIAN ARMED FORCES	Iran	Entity	SDN	IRAN-EO13876	31.12.2019
32363	#32363 Name: Mohammad BAGHERI Mohammad BAGHERI AFSHORDI Mohammad Hossein BAQERI Mohammed BAGHERI	Tehran, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32364	#32364 Name: Gholam Ali RASHID Gholamali RASHID	Dezful, Iran Iran	Individual	SDN	IRAN-EO13876	31.12.2019
32365	#32365 Name: Nestor Neptali BLANCO HURTADO	Miranda, Venezuela	Individual	SDN	VENEZUELA-EO13884	31.12.2019
32366	#32366 Name: Amadou KOUFFA Hamadou KOUFFA Hamadoun KOUFFA BARRY, Amadou	Mali	Individual	SDN	SDGT HOSTAGES-EO14078	31.12.2019
32367	#32367 Name: Ismail BAYALTUN Ismail Halil BAYALTUN	Dunya Is Mer, Gaziantep, Turkey No:/A Atlikonak, Sanliurfa, 63000, Turkey Akcakale, Turkey Atlikonak Koyu Koyichi Shanliurfa, Merkez, Shanliurfa, Turkey	Individual	SDN	SDGT	31.12.2019
32368	#32368 Name: Ahmet BAYALTUN	Turkey Akcakale, Turkey Atlikonak Mahallesi Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa, Turkey	Individual	SDN	SDGT	31.12.2019
32369	#32369 Name: NEJAAT SOCIAL WELFARE ORGANIZATION NEJAT-E EJTIMAYEE	House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan Police District 12, Kabul City, Kabul Province, Afghanistan Jalalabad City, Nangarhar Province, Afghanistan	Entity	SDN	SDGT	31.12.2019
32370	#32370 Name: Sayed Habib Ahmad KHAN Syed Habib Ahmad KHAN HABIB, Sayed	Kunar Province, Afghanistan Kuwait Arzan Qemat Area PD 12, Kabul City, Afghanistan	Individual	SDN	SDGT	31.12.2019
32371	#32371 Name: Rohullah WAKIL Haji Sahib Rohullah WAKIL Haji Rohullah	Nangalam, Afghanistan Afghanistan	Individual	SDN	SDGT	31.12.2019
32372	#32372 Name: SAHLOUL MONEY EXCHANGE COMPANY AL-SAHLOUL MONEY EXCHANGE COMPANY SAHLUL HAWALA OFFICE	Axray, Masseeh Basha, Lalleli Street Kalvan Centre Building #22 Office #203, Istanbul, Turkey Mersin, Turkey	Entity	SDN	SDGT	31.12.2019
32373	#32373 Name: TAWASUL COMPANY TAWASUL HAWALA COMPANY AL-TAWASUL COMPANY TAWASUL FINANCIAL EXCHANGE	Harim, Syria	Entity	SDN	SDGT	31.12.2019
32374	#32374 Name: AL SULTAN MONEY TRANSFER COMPANY AL-SULTAN JEWELRY & GENERAL TRADING CO AL SULTAN GOLD & JEWELRY SULTAN GOLD AL SULTAN JEWELRY ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI ALSULTAN KUYUMCULUK AL SULTAN GOLD AND JEWELRY AL-SULTAN JEWELRY AND GENERAL TRADING CO	Ataturk Mah. Sehit Nusret Cad. No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey	Entity	SDN	SDGT	31.12.2019
32375	#32375 Name: CORPORACION PANAMERICANA S.A.	Ave. 7MA. No. 6209 E/ 62 Y 66 Playa Miramar, Havana, Cuba	Entity	SDN	VENEZUELA-EO13850	31.12.2019
32376	#32376 Name: Hussein Falah AL-LAMI Abu Zainab AL-LAMI Hussein Faleh AZIZ	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG	31.12.2019
32377	#32377 Name: Mohammad Javad AZARI JAHROMI	Jahrom, Iran Iran	Individual	SDN	IRAN IRAN-TRA	31.12.2019
32378	#32378 Name: Qais AL-KHAZALI Qais Hadi Sayed Hasan AL-KHAZALI Qays Hadi Sayyid ALAZEREJ Qays AL-KHAZALI Qays AL-KHAZ'ALI Qays Hadi Sa'id AL-KHAZALI	Baghdad, Iraq Iraq	Individual	SDN	GLOMAG SDGT	31.12.2019
32379	#32379 Name: Laith AL-KHAZALI Layth Hadi Sayyid ALAZIREG Layth AL-KHAZ'ALI Layth Hadi Sa'id AL-KHAZALI Layith Hadi Sa'id AL-KHAZ'ALI	Iraq	Individual	SDN	GLOMAG SDGT	31.12.2019
32380	#32380 Name: Rafael Antonio ORTEGA MURILLO ORTEGA, Payo	Managua, Nicaragua KM 13 Carretera Masaya, Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019