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 37,321-37,340 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37321	#37321 Name: Esmatullah Asem Sayed Esmatullah Asem Asem, Sayed Esmatullah Historical	Ningarhar province	Individual	EU	TAQA	31.12.2019
37322	#37322 Name: Abu Mohammed Ahmed Fuad Salim Aiman Muhammed Rabi Al-Zawahiri Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman Al Zawahari Ahmad Fuad Salim Ayman Eddaouahiri Ayman Dhawahri Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abu Fatma Nur Al Deen Abu Mohammed Eddaouahiri Ayman Dhawahri Ayman Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Rabi Al Zawahry Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al-Zawahari Ayman Ayman Al Zawahiri Historical	Giza	Individual	EU	TAQA	31.12.2019
37323	#37323 Name: Abdul Baqi Baqi, Abdul Historical	Jalalabad city, Nangarhar province	Individual	EU	TAQA	31.12.2019
37324	#37324 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
37325	#37325 Name: OMRAN SAHEL Historical	-	Entity	UN	Iran	31.12.2019
37326	#37326 Name: Eshaq M. Historical	Qarabajh district, Ghazni province	Individual	EU	TAQA	31.12.2019
37327	#37327 Name: Hamidullah Akhund Historical	Kandahar province	Individual	EU	TAQA	31.12.2019
37328	#37328 Name: ORIENTAL OIL KISH Historical	-	Entity	UN	Iran	31.12.2019
37329	#37329 Name: Haqqani, Mohammad Salim Historical		Individual	EU	TAQA	31.12.2019
37330	#37330 Name: PARCHIN CHEMICAL INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
37331	#37331 Name: Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada Historical	Urazgan province	Individual	EU	TAQA	31.12.2019
37332	#37332 Name: PARS AVIATION SERVICES COMPANY Historical	-	Entity	UN	Iran	31.12.2019
37333	#37333 Name: Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir Historical	Zardran tribe, Paktja province	Individual	EU	TAQA	31.12.2019
37334	#37334 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION Historical	P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37335	#37335 Name: Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul Historical		Individual	EU	TAQA	31.12.2019
37336	#37336 Name: MAK Makhtab Al-Khidamat Al Kifah Historical	-	Entity	EU	TAQA	31.12.2019
37337	#37337 Name: Dost Mohammad Doost Mohammad Historical	Daman district, Kandahar province	Individual	EU	TAQA	31.12.2019
37338	#37338 Name: QODS AERONAUTICS INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
37339	#37339 Name: RAFIDAIN BANK AL-RAFIDAIN BANK Historical	Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37340	#37340 Name: Rasul M Historical	Spinboldak district, Kandahar province	Individual	EU	TAQA	31.12.2019