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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,021-35,040 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
35021	#35021 Name: Mohammad-Kazem BAHRAMI Historical	-	Individual	EU	IRN	31.12.2019
35022	#35022 Name: Aziz HAJMOHAM-MADI Noorollah Azizmohammadi Aziz Hajmohammadi Historical	Tehran	Individual	EU	IRN	31.12.2019
35023	#35023 Name: Mohammad-Bagher BAGHERI Historical	-	Individual	EU	IRN	31.12.2019
35024	#35024 Name: Sirijos komercijos bankas Banco Comercial de Siria Търговска банка на Сирия Banca Comercială a Siriei al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Commercial Bank of Syria Syrská obchodní banka Obchodná banka Sýrie Szíriai Kereskedelmi Bank Historical	Moawiya St., Damascus, SYRIAN ARAB REPUBLIC Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35025	#35025 Name: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Historical	- Samarra IRAQ SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
35026	#35026 Name: Qasem Solemani Qasem Salimani Qasem Soleymani Qasmi Sulayman Ghasem Soleymani Qasem Sulaimani Qasem SOLEIMANI Qasem Sulemani Qasem Solaimani Historical		Individual	EU	TERR	31.12.2019
35027	#35027 Name: Aws ‘Ali’ ASLAN Aous ‘Ali’ ASLAN أوس أصلان Aus ‘Ali’ ASLAN Historical		Individual	EU	SYR	31.12.2019
35028	#35028 Name: Ghassan BELAL Ghassan BILAL غسان بلال Historical	-	Individual	EU	SYR	31.12.2019
35029	#35029 Name: Mujahed ISMAIL Mujahed ISMAEL مجاهد إسماعيل Historical	-	Individual	EU	SYR	31.12.2019
35030	#35030 Name: Kifah MULHIM Kifah MOULHEM Kifah MOULHIM Kifah MULHEM Kifah MILHEM كفاح ملحم Historical	Junaynat Ruslan, Tartous province	Individual	EU	SYR	31.12.2019
35031	#35031 Name: Ali KARIMIAN Historical	-	Individual	EU	IRN	31.12.2019
35032	#35032 Name: Majid KHANSARI Historical	-	Individual	EU	IRN	31.12.2019
35033	#35033 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING Historical	Iskandariya-Babil, Iraq	Entity	UN	Iraq	31.12.2019
35034	#35034 Name: Behineh Trading Co Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35035	#35035 Name: Eyvaz Technic Historical	3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35036	#35036 Name: Iran Uranium Enrichment Company Ghani Sazi Uranium Company Historical	3 Qarqavol Close, 20th Street, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
35037	#35037 Name: Iran Pooya Iran Pouya Historical	-	Entity	EU	IRN	31.12.2019
35038	#35038 Name: MACPAR Makina San Ve Tic Historical	79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, Istanbul, 34930, UNKNOWN	Entity	EU	IRN	31.12.2019
35039	#35039 Name: MATSA (Mohandesi Toseh Sokht Atomi Company) Historical	90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35040	#35040 Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi Historical	-	Entity	EU	IRN	31.12.2019