Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,701-35,720 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35701	#35701 Name: AL-BARAKAT INVESTMENTS Historical	P.O. Box 3313, Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35702	#35702 Name: HEYATUL ULYA Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35703	#35703 Name: AZIZ SALIH AL-NUMAN عزيز صالح النومان Historical	An Nasiriyah	Individual	UN	Iraq	31.12.2019
35704	#35704 Name: RED SEA BARAKAT COMPANY LIMITED Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35705	#35705 Name: BARAKAT BANK AND REMITTANCES Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35706	#35706 Name: BARAKAT COMPUTER CONSULTING BCC Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35707	#35707 Name: BARAKAT CONSULTING GROUP BCG Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35708	#35708 Name: BARAKAT GLOBAL TELEPHONE COMPANY Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35709	#35709 Name: BARAKAAT INTERNATIONAL COMPANIES BICO Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35710	#35710 Name: BARAKAT POST EXPRESS BPE Historical	Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35711	#35711 Name: BARAKAT REFRESHMENT COMPANY Historical	Mogadishu, Somalia Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35712	#35712 Name: AL-BARAKAT FINANCE GROUP Historical	Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35713	#35713 Name: AL-BARAKAT FINANCIAL HOLDING COMPANY Historical	Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
35714	#35714 Name: Al-Mahmoudi Baghdadi Baghdadi Al-Mahmoudi Historical	Zaouia	Individual	UK	Libya	31.12.2019
35715	#35715 Name: BARAKA TRADING COMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
35716	#35716 Name: Zlitni Abdelhafiz ABDELHAFIZ ZLITNI Historical	Libya	Individual	UK	Libya	31.12.2019
35717	#35717 Name: Derakhshandeh Ahmad AHMAD DERAKHSHANDEH Historical	33 Hormozan Building Pirozan St. Sharak Ghods Tehran Islamic Republic of Iran	Individual	UK	Iran (Nuclear)	31.12.2019
35718	#35718 Name: Dastjerdi Ahmad Vahid AHMAD VAHID DASTJERDI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
35719	#35719 Name: Ahmadian Ali Akbar Ahmedian Ali Akbar ALI AKBAR AHMADIAN Ali Akbar Ahmedian Historical	Kerman	Individual	UK	Iran (Nuclear)	31.12.2019
35720	#35720 Name: Tabatabaei Ali Akbar Tahmaesebi Sayed Akbar Tahmaesebi Syed Akber Tabatabaei Ali Akber Tahmaesebi Ali Akber Akbar Tahmaesebi Ali Ali Akber Tabatabaei ALI AKBAR TABATABAEI Sayyid Ali Akbar Tabatabaei Ali Akbar Tahmaesebi Sayed Akbar Tahmaesebi Syed Akber Tahmaesebi Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019