Lists of sanctions
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01.07.2025 19:58:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,281-3,300 of 37,554 items.
#NameAddressTypeListProgramDate of publication
3281#3281 Name: Haidar Houssam Al-Din Abdul GHAFFAR
Haidar Houssem Elddine Abdul GHAFFAR
Haydar Husam-al-Din 'ABD-AL-GHAFFAR
Haidar H. ABDELGHAFFAR		Damascus, Syria
Baabda, Lebanon		IndividualSDNSDGT16.10.2024
3282#3282 Name: Al Mahmul Street, Al Hadath, LebanonEntitySDNSDGT16.10.2024
3283#3283 Name: 1 Ouzai St, Beirut, LebanonEntitySDNSDGT16.10.2024
3284#3284 Name: LebanonEntitySDNSDGT16.10.2024
3285#3285 Name: Houssam Hasan HAMADIBeirut, LebanonIndividualSDNSDGT16.10.2024
3286#3286 Name:
JM PHARM
G.M. FARM SARL		Al Ghubayri, Beirut, LebanonEntitySDNSDGT16.10.2024
3287#3287 Name: Abdellatif HAMIDEH
Abdul Latif HAMID		Aleppo, Syria
Syria		IndividualSDNSYRIA
PAARSSR-EO13894		16.10.2024
3288#3288 Name: Raji FALHOUTAtil, Syria
Syria		IndividualSDNSYRIA
PAARSSR-EO13894		16.10.2024
3289#3289 Name: Khaldoun HAMIEHSyriaIndividualSDNSYRIA
SYRIA-CAESAR
PAARSSR-EO13894		16.10.2024
3290#3290 Name: Behnam Šahríjárí
بهنام شهریاری
Behnam SHAHRIYARI		 IndividualEUIRN15.10.2024
3291#3291 Name: Alí Šadmání
Ali SHADMANI
علی شادمانی		 HamedanIndividualEUIRN15.10.2024
3292#3292 Name: Alí Džafarabádí
Ali JAFARABADI
علی جعفرآبادی		 IndividualEUIRN15.10.2024
3293#3293 Name: مهدی گوگردچیان
Mehdi GOGERDCHIAN
Mehdí Gogerdšjan		 IndividualEUIRN15.10.2024
3294#3294 Name: Sejed Hamza Ghalandárí
Seyed Hamzeh GHALANDARI
سید حمزه قلندری		 IndividualEUIRN15.10.2024
3295#3295 Name: Reza Chosravi Moghaddam
Réza Chozráví Moghadam
Reza Khosravi MOGHADDAM
رضا خسروي مقدم		-IndividualEUIRN15.10.2024
3296#3296 Name: Sejed Mir Ahmad Núšín
Seid Mir Ahmad NOOSHIN
سید میراحمد نوشین		 IndividualEUIRN15.10.2024
3297#3297 Name:
هواپیمایی ساها
Saha Airlines		Ayat Saeedi St., 65 meters from Fatah, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
3298#3298 Name:
Mahan Air		No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN15.10.2024
3299#3299 Name:
ایران ایر
Iráni Iszlám Köztársaság légitársasága
авиокомпанията на Ислямска република Иран
Homa
Iran Air Cargo
Iran Air Ground Services
Iran Air Catering
Iran Air		Central Offices, Airport Boulevard, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
3300#3300 Name:
Dynamic Electronic Frequency Engineering Limited Liability Company
بسامد الکترونیک پویا
Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság
Basamad Electronic Pouya Mérnöki Tervező Vállalat		No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,, Tehran, 144593491, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024