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 37,341-37,360 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37341	#37341 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
37342	#37342 Name: Abdul Rauf Khadem Historical	Uruzgan/Kandahar	Individual	EU	TAQA	31.12.2019
37343	#37343 Name: Reshad Habibullah Historical	Ghazni province	Individual	EU	TAQA	31.12.2019
37344	#37344 Name: Sadruddin Alhaj Historical	-	Individual	EU	TAQA	31.12.2019
37345	#37345 Name: RAH SAHEL Historical	-	Entity	UN	Iran	31.12.2019
37346	#37346 Name: Sayed Alhaj Sadudin Historical	-	Individual	EU	TAQA	31.12.2019
37347	#37347 Name: RAHAB ENGINEERING INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019
37348	#37348 Name: Abdul Raqib Takhari Historical	Takhar province	Individual	EU	TAQA	31.12.2019
37349	#37349 Name: Allah Dad Tabeeb Allah Dad Tayyab Allah Dad Tayeb Wali Muhammad Historical	Kandahar city	Individual	EU	TAQA	31.12.2019
37350	#37350 Name: S.M Tufail Mohammed Tufail Tufail Sheik Mohammed Historical		Individual	EU	TAQA	31.12.2019
37351	#37351 Name: RASHEED BANK Al-Rashid Bank Al-Rasheed Bank Historical	P.O. Box 7177, Haifa Street, Bagdad, Baghdad, Iraq Al Masarif Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37352	#37352 Name: Abdul Rehman Zahid Abdul Rahman Zahed Historical	Logar province, Kharwar district	Individual	EU	TAQA	31.12.2019
37353	#37353 Name: Al Fawwaz Khaled Khaled AL-FAUWAZ Al-Fauwaz A. Khaled Al-Fawwaz Khalid Al Fawaz Abdulrahman H. Khalid Khalid Abd Al-Rahman Hamd Al-Fawaz Al-Fawwaz Khaled Al Fawwaz Khalik Historical	UNITED STATES	Individual	EU	TAQA	31.12.2019
37354	#37354 Name: Vazir Al-Haramain Islamic Foundation Vezir Historical	Poturmahala, 64, Travnik, BOSNIA AND HERZEGOWINA Sarajevo, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
37355	#37355 Name: AL-HARAMAIN, Fondazione islamica Ισλαµικό Ίδρυµα AL-HARAMAIN AL-HARAMAYN Islamic Foundation AL-HARAMAIN Islamic Foundation AL-HARAMAIN Fundação Islâmica Fondation islamique AL-HARAMAIN Historical	SOMALIA	Entity	EU	TAQA	31.12.2019
37356	#37356 Name: Mokhtar Bushusha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha Historical	Tunis Via Milano, 38, Spinadesco (CR), ITALY	Individual	EU	TAQA	31.12.2019
37357	#37357 Name: Yassine Chekkouri Historical	Safi 7 7th Street, Hay Anas Safi, MOROCCO	Individual	EU	TAQA	31.12.2019
37358	#37358 Name: Mieżdunarodnyj Błagotworitielnyj Fond BIF BIF-USA Al-Bir Al-Dawalia Mezhdunarodnyj Blagotvoritel'nyj Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Benevolence International Foundation Historical	PO box 548, Worth, Illinois, 60482, UNITED STATES 8820 Mobile Avenue, 1A, Oak Lawn - Illinois, 60453, UNITED STATES PO box 1937, Khartoum, UNITED STATES BANGLADESH YEMEN Gaza Strip, PALESTINIAN TERRITORY, Occupied 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, UNITED STATES S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, UNITED STATES	Entity	EU	TAQA	31.12.2019
37359	#37359 Name: Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques Brougere Historical	Roubaix FRANCE	Individual	EU	TAQA	31.12.2019
37360	#37360 Name: Aris Munandar Historical	Sambi, Boyolali, Java	Individual	EU	TAQA	31.12.2019