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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,781-35,800 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
35781	#35781 Name: Sa’iid Maazi Hneidi Sa’iid Ma'zi Hneidi Sa’iid Ma'dhi Hneidi Sa’iid Mu'dhi Hneidi Sa’iid MA'THI Hneidi Saeed MA'THI Hneidi Sa’eed MA'THI Hneidi Sa’id MA'THI Hneidi Sa’iid Mu’zi Hneidi Saeed Mu'dhi Hneidi Sa'id Maazi Hneidi سعيد معدي هنيدي Saeed Mu'zi Hneidi Saeed Ma'dhi Hneidi Saeed Ma'zi Hneidi Saeed Maazi Hneidi Sa'eed Mu'zi Hneidi Sa'eed Mu'dhi Hneidi Sa'eed Ma'dhi Hneidi Sa'eed Ma'zi Hneidi Sa'eed Maazi Hneidi Sa'id Mu'zi Hneidi Sa'id Mu'dhi Hneidi Sa'id Ma'dhi Hneidi Sa'id Ma'zi Hneidi Historical	-	Individual	EU	SYR	31.12.2019
35782	#35782 Name: Juan M. de la CRUZ Historical	Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan	Individual	SDN	CUBA	31.12.2019
35783	#35783 Name: Instituto de Compuestos Iraní Iránsky ústav pre kompozitné materiály Institutul iranian de compoziți Iran Composites Institute Composite Institute of Iran ICI Historical	Iran Composites Institute, Iranian University of Science and Technology, Tehran, 16845-188, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35784	#35784 Name: Compania Jelvesazan Jelvesazan Company Historical	22 Bahman St., Bozorgmehr Ave, Esfahan, 84155666, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35785	#35785 Name: Simatec Development Company Compania de dezvoltare Simatec Historical	-	Entity	EU	IRN	31.12.2019
35786	#35786 Name: Aluminat Historical	Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran, 19395-5716, IRAN (ISLAMIC REPUBLIC OF) Factory: Parcham St, 13th Km of Qom Rd, Arak, 38135, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35787	#35787 Name: Sidi Mohamed Arhali Iyad ag Ghali Historical	Bouressa, Bourem Region Abeibara, Kidal region MALI	Individual	EU	TAQA	31.12.2019
35788	#35788 Name: Morteza KIASATI Historical	-	Individual	EU	IRN	31.12.2019
35789	#35789 Name: Seyed Mohammad Bagher MOUSSAVI Historical	-	Individual	EU	IRN	31.12.2019
35790	#35790 Name: Mohammad SARAFRAZ Haj-agha Sarafraz Historical	Tehran Tehran, UNKNOWN	Individual	EU	IRN	31.12.2019
35791	#35791 Name: Asadollah JAFARI Historical	-	Individual	EU	IRN	31.12.2019
35792	#35792 Name: Ansar Dine Ansar Eddine Historical	MALI	Individual	EU	TAQA	31.12.2019
35793	#35793 Name: Cho’ng-Ch’o’l Mun Historical	-	Individual	EU	PRK	31.12.2019
35794	#35794 Name: Abu Muhammad Aljawlani Amjad Muzaffar Hussein Ali al-Naimi Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Ashraf Abu Muhammad al-Golani Abu Mohammed al-Golani Abu Mohammed al-Julani Historical	SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IRAQ	Individual	EU	TAQA	31.12.2019
35795	#35795 Name: Віктор Федорович Янукович Виктор Фёдорович Янукович Viktor Fedorovych Yanukovych Viktor Fedorovich Yanukovich Historical	Yenakiieve (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35796	#35796 Name: Віктор Павлович Пшонка Viktor Pavlovych Pshonka Historical	Serhiyivka (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35797	#35797 Name: Олександр Вiкторович Янукович Oleksandr Viktorovych Yanukovych Historical	Yenakiieve (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35798	#35798 Name: Артем Вікторович Пшонка Artem Viktorovych Pshonka Historical	Kramatorsk (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35799	#35799 Name: Микола Янович Азаров Nikolai Yanovich Azarov Mykola Yanovych Azarov Николай Янович Азаров Historical	Kaluga	Individual	EU	UKR	31.12.2019
35800	#35800 Name: Дмитро Володимирович Табачник Dmytro Volodymyrovych Tabachnyk Historical	Kiev	Individual	EU	UKR	31.12.2019