Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,541-36,560 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36541	#36541 Name: Fu'ad SHUKR Fu'ad CHAKAR Al-Hajj Mohsin CHAKAR Fouad Ali CHAKAR Historical	An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon Beirut, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon Damascus, Syria	Individual	SDN	SDGT	31.12.2019
36542	#36542 Name: M. BABAIE INDUSTRIES Historical	P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36543	#36543 Name: COSCO SHIPPING TANKER (DALIAN) CO., LTD. COSCO SHIPPING TANKER DALIAN DALIAN OCEAN SHIPPING CO., LTD. DALIAN OCEAN SHIPPING COMPANY DALIAN YUANYANG YUNSHU GONGSI DALIAN YUANYANG YUNSHU YOUXIAN GONGSI DALIAN ZHONGYUAN HAIYUN YOUPIN YUNSHU YOUXIAN GONGSI Historical	Building B, Dalian International Ocean Building, No. 6, Youhao Plaza, Zhongshan District, Dalian, 116001, Liaoning, China	Entity	SDN	IRAN-EO13846	31.12.2019
36544	#36544 Name: Yazhou XU Historical	Dalian, China 30-2-501 Fengyuan Street, Dalian, 116013, Liaoning, China	Individual	SDN	IRAN-EO13846	31.12.2019
36545	#36545 Name: MAKIN Historical	-	Entity	UN	Iran	31.12.2019
36546	#36546 Name: MALEK ASHTAR UNIVERSITY Historical	Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36547	#36547 Name: MECHANICAL TRAINING CENTRE/NASSIRIYA Historical	P.O. Box 65, Nassiriyah, Nassiriyah, Iraq	Entity	UN	Iraq	31.12.2019
36548	#36548 Name: MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A. Historical	-	Entity	UN	Iraq	31.12.2019
36549	#36549 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX Historical	P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36550	#36550 Name: MIZAN MACHINERY MANUFACTURING 3MG Historical	P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36551	#36551 Name: MONTANA MANAGEMENT, INC. Historical	Panama	Entity	UN	Iraq	31.12.2019
36552	#36552 Name: FLYING DRAGON Historical	-	Vessel	SDN	SDGT	31.12.2019
36553	#36553 Name: MOSUL BUILDING MATERIALS STATE COMPANY Historical	P.O. Box 13, Mosul, Iraq	Entity	UN	Iraq	31.12.2019
36554	#36554 Name: Robert Gabriel Mugabe Historical		Individual	EU	ZWE	31.12.2019
36555	#36555 Name: Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan Historical	An Nasiriyah Nassiriya (J.O. FR)	Individual	EU	IRQ	31.12.2019
36556	#36556 Name: Kamal Moustafa Abdallah Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti Historical	Tikrit	Individual	EU	IRQ	31.12.2019
36557	#36557 Name: Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi Historical	ar-Rashidiyah, suburb of Baghdad	Individual	EU	IRQ	31.12.2019
36558	#36558 Name: Grace Mugabe Historical		Individual	EU	ZWE	31.12.2019
36559	#36559 Name: Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq Al-Nasiri Historical	Tikrit	Individual	EU	IRQ	31.12.2019
36560	#36560 Name: Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed Historical	Bagdad (J.O. FR) Mossoul (J.O. FR) Mosul Baghdad	Individual	EU	IRQ	31.12.2019