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 37,481-37,500 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37481	#37481 Name: Yahya Raheem Safavi Yahya Rahim Safavi Historical	Isfahan	Individual	EU	IRN	31.12.2019
37482	#37482 Name: Kasim Sulaimani Kasim Sulaymani Haj Qasem Haji Qassem Sarder Soleimani Qasim Soleimani Kasim Soleimani Qasim Sulaimani Qasim Sulaymani Qasem Soleimani Qasem Sulaimani Qasem Sulaymani Historical	Qom	Individual	EU	IRN	31.12.2019
37483	#37483 Name: Mohammad Reza Zahidi Mohammad Reza Zahedi Mohammad Raza Zahedi Historical	Isfahan	Individual	EU	IRN	31.12.2019
37484	#37484 Name: Mohammad Bakr Zolqadr Mohammad Bakr Zolkadr Mohammad Baqer Zolqadr Mohammad Baqer Zolqader Mohammad Baqer Zolqadir Historical	-	Individual	EU	IRN	31.12.2019
37485	#37485 Name: Ammunition Industries Group Ammunition and Metallurgy Industries Group AMIG Historical	-	Entity	EU	IRN	31.12.2019
37486	#37486 Name: Cruise Missile Industry Group Naval Defence Missile Industry Group Historical	-	Entity	EU	IRN	31.12.2019
37487	#37487 Name: Defence Industries Organisation DIO Historical	-	Entity	EU	IRN	31.12.2019
37488	#37488 Name: Fajr Industrial Group Historical	-	Entity	EU	IRN	31.12.2019
37489	#37489 Name: Podnik Farayand Technique Farayand Technique Družba Farayand Technique Historical	-	Entity	EU	IRN	31.12.2019
37490	#37490 Name: Kala-Electric Kalaye Electric Historical	-	Entity	EU	IRN	31.12.2019
37491	#37491 Name: Parchin Chemical Industries Historical	-	Entity	EU	IRN	31.12.2019
37492	#37492 Name: Pars Aviation Services Company Historical	-	Entity	EU	IRN	31.12.2019
37493	#37493 Name: Qods Aeronautics Industries Historical	-	Entity	EU	IRN	31.12.2019
37494	#37494 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Historical	Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37495	#37495 Name: Sanam Industrial Group Historical	-	Entity	EU	IRN	31.12.2019
37496	#37496 Name: 7th of Tir Historical	-	Entity	EU	IRN	31.12.2019
37497	#37497 Name: Shahid Bagheri Industrial Group SBIG Historical	-	Entity	EU	IRN	31.12.2019
37498	#37498 Name: Shahid Hemmat Industrial Group SHIG Historical	-	Entity	EU	IRN	31.12.2019
37499	#37499 Name: Sho'a' Aviation Historical	-	Entity	EU	IRN	31.12.2019
37500	#37500 Name: Ya Mahdi Industries Group Historical	-	Entity	EU	IRN	31.12.2019