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 37,361-37,380 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37361	#37361 Name: Abu Zufar Yazid Sufaat Joe Historical	Johor Taman Bukit Ampang, Selangor, MALAYSIA MALAYSIA	Individual	EU	TAQA	31.12.2019
37362	#37362 Name: SABALAN COMPANY Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37363	#37363 Name: Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass Historical	Ghardaia	Individual	EU	TAQA	31.12.2019
37364	#37364 Name: SAD IMPORT EXPORT COMPANY Historical	Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37365	#37365 Name: Mohamed Amin Mostafa Historical	Kirkuk Via della Martinella, 132, Parma, ITALY	Individual	EU	TAQA	31.12.2019
37366	#37366 Name: Abdalarak El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Saifi Ammari Abdul Rasak Ammane Abu Haidra Historical	Kef Rih Guelma ALGERIA	Individual	EU	TAQA	31.12.2019
37367	#37367 Name: Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésia) Historical	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, INDONESIA	Entity	EU	TAQA	31.12.2019
37368	#37368 Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Historical	-	Entity	UN	Iran	31.12.2019
37369	#37369 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37370	#37370 Name: SAHEL CONSULTANT ENGINEERS Historical	-	Entity	UN	Iran	31.12.2019
37371	#37371 Name: Abou Abdeljalil Fodhil Adel Bilal Kamel Djermane Historical	Oum el Bouaghi ALGERIA	Individual	EU	TAQA	31.12.2019
37372	#37372 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, IRAQ	Entity	EU	IRQ	31.12.2019
37373	#37373 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical	P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37374	#37374 Name: BABYLON PROJECT Historical	Hashmiya District, Babylon, IRAQ	Entity	EU	IRQ	31.12.2019
37375	#37375 Name: BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37376	#37376 Name: SANAM INDUSTRIAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
37377	#37377 Name: BAGHDAD STOCK EXCHANGE BAGDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37378	#37378 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
37379	#37379 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
37380	#37380 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019