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 36,821-36,840 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36821	#36821 Name: Memon Baba Qasmani Baba Arif Umer Mohammad Arif Qasmani Baba Muhammad Arif Qasmani Arif Qasmani Muhammad 'Arif Qasmani Historical	House Number 136, KDA Scheme No.1, Tipu Sulatan Road, Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
36822	#36822 Name: STATE ENTERPRISE FOR SALTS Historical	P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36823	#36823 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES Historical	Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36824	#36824 Name: Yong RYOM Historical	-	Individual	EU	PRK	31.12.2019
36825	#36825 Name: Chi Bu CHON Chi-bu CHON Historical	-	Individual	EU	PRK	31.12.2019
36826	#36826 Name: Chol Hae HYON Chol-hae HYON Historical	Manchuria Manchuria	Individual	EU	PRK	31.12.2019
36827	#36827 Name: Kuk-Ryol O Kuk Ryol O Historical	Jilin Province	Individual	EU	PRK	31.12.2019
36828	#36828 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36829	#36829 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36830	#36830 Name: Complesso industriale Amin Amin Industrial Compound Amin Industrial Company Il-Kumpless Industrijali Amin Amin Industrial Complex Complexe industriel Amin Historical	Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36831	#36831 Name: Doostan International Company Historical	-	Entity	EU	IRN	31.12.2019
36832	#36832 Name: Farasakht Industries Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36833	#36833 Name: Istituto Fater Institut Fater Fater Institute Faater Institute L-Istitut Fater Historical	-	Entity	EU	IRN	31.12.2019
36834	#36834 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, Iraq	Entity	UN	Iraq	31.12.2019
36835	#36835 Name: Gharagahe Sazandegi Ghaem Historical	-	Entity	EU	IRN	31.12.2019
36836	#36836 Name: Ghorb Karbala Historical	-	Entity	EU	IRN	31.12.2019
36837	#36837 Name: Ghorb Nooh Historical	-	Entity	EU	IRN	31.12.2019
36838	#36838 Name: Hara Company Historical	-	Entity	EU	IRN	31.12.2019
36839	#36839 Name: Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan Historical	-	Entity	EU	IRN	31.12.2019
36840	#36840 Name: Kaveh Cutting Tools Company Historical	P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalaj Rd., End of Seyyedi Alley, Mashad, IRAN (ISLAMIC REPUBLIC OF) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF) Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019