Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,181-37,200 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37181	#37181 Name: Mahad MOALIM Historical	Bari region, Somalia	Individual	SDN	SDGT	31.12.2019
37182	#37182 Name: Carlos Alberto ROTONDARO COVA Carlos ROTONDARO COVA Carlos ROTONDARO Historical	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
37183	#37183 Name: AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company Historical	P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37184	#37184 Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group Historical	-	Entity	UN	Iran	31.12.2019
37185	#37185 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, Iraq	Entity	UN	Iraq	31.12.2019
37186	#37186 Name: ARMAMENT INDUSTRIES GROUP (AIG) Historical	Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37187	#37187 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical	P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37188	#37188 Name: BABYLON PROJECT Historical	Hashmiya District, Babylon, Babylon, Babylon, Iraq	Entity	UN	Iraq	31.12.2019
37189	#37189 Name: BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37190	#37190 Name: BAGHDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37191	#37191 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Historical	-	Entity	UN	Iran	31.12.2019
37192	#37192 Name: BEHINEH TRADING CO. Historical	Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37193	#37193 Name: Marina Igorevna TSAREVA Historical	Krasnoyarsk, Russia Russia	Individual	SDN	CYBER2	31.12.2019
37194	#37194 Name: Fadi Nabih NASSER Fadi NASSER Historical	Nasser Building Menchieh Area, Bourj Brajneh (Baabda), Lebanon	Individual	SDN	SYRIA	31.12.2019
37195	#37195 Name: SONEX INVESTMENTS LTD. SONEX INVESTMENTS LIMITED SONNEX INVESTMENTS LTD. Historical	P.O. Box 7191, Dubai, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
37196	#37196 Name: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS Historical	2nd Floor, Nasco Center, Unesco Street Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center Verdun Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
37197	#37197 Name: ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) Historical	Azarieh Building Block 03, 5th floor Azarieh Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
37198	#37198 Name: Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI Historical	Lattakia, Syria Baniyas, Syria	Individual	SDN	SYRIA	31.12.2019
37199	#37199 Name: Muhammad AL-QATIRJI Bara' KATARJI Muhammad Nur al-Din QATRJI Abu Bara Bara' AL-QATIRJI Muhammad Bara' QATIRJI Muhammad Bara QATIRJI Abu al-Bara' QATARJI Bara Ahmad KHATIRJI Bara Ahmad KHATARJI Muhammad Bara Ahmad Rushdi QATIRJI Historical	Raqqah	Individual	SDN	SYRIA	31.12.2019
37200	#37200 Name: INTERNATIONAL PIPELINE CONSTRUCTION FZE Historical	Fujairah, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019