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 36,601-36,620 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36601	#36601 Name: Maiumaitimin Maimaiti Abdul Saimaiti Memetiming Aximu Memetiming Memeti 'Abd Al-Haq Abdul Heq Jundullah Abudu Hake Abdul Heq Maimaitiming Maimaiti Abdul Haq Memetiming Qekeman Muhammad Ahmed Khaliq Maimaiti Iman Saifuding Qerman Muhelisi Historical	Hetian Area, Xinjiang Uighur Autonomous Regio Hetian Area, Region	Individual	EU	TAQA	31.12.2019
36602	#36602 Name: OMRAN SAHEL Historical	-	Entity	UN	Iran	31.12.2019
36603	#36603 Name: Eshaq M. Historical	Qarabajh district, Ghazni province	Individual	EU	TAQA	31.12.2019
36604	#36604 Name: Hamidullah Akhund Historical	Kandahar province	Individual	EU	TAQA	31.12.2019
36605	#36605 Name: ORIENTAL OIL KISH Historical	-	Entity	UN	Iran	31.12.2019
36606	#36606 Name: Haqqani, Mohammad Salim Historical		Individual	EU	TAQA	31.12.2019
36607	#36607 Name: PARCHIN CHEMICAL INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
36608	#36608 Name: Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada Historical	Urazgan province	Individual	EU	TAQA	31.12.2019
36609	#36609 Name: PARS AVIATION SERVICES COMPANY Historical	-	Entity	UN	Iran	31.12.2019
36610	#36610 Name: Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir Historical	Zardran tribe, Paktja province	Individual	EU	TAQA	31.12.2019
36611	#36611 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION Historical	P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36612	#36612 Name: Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul Historical		Individual	EU	TAQA	31.12.2019
36613	#36613 Name: MAK Makhtab Al-Khidamat Al Kifah Historical	-	Entity	EU	TAQA	31.12.2019
36614	#36614 Name: Dost Mohammad Doost Mohammad Historical	Daman district, Kandahar province	Individual	EU	TAQA	31.12.2019
36615	#36615 Name: QODS AERONAUTICS INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
36616	#36616 Name: RAFIDAIN BANK AL-RAFIDAIN BANK Historical	Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36617	#36617 Name: Rasul M Historical	Spinboldak district, Kandahar province	Individual	EU	TAQA	31.12.2019
36618	#36618 Name: RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS Historical	P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36619	#36619 Name: Abdul Rauf Khadem Historical	Uruzgan/Kandahar	Individual	EU	TAQA	31.12.2019
36620	#36620 Name: Reshad Habibullah Historical	Ghazni province	Individual	EU	TAQA	31.12.2019