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 37,541-37,560 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37541	#37541 Name: Adem Yilmaz Talha Historical	Bayburt 133 Südliche Ringstrasse, Langen, 63225, GERMANY	Individual	EU	TAQA	31.12.2019
37542	#37542 Name: Tata Mohammad Syeed Hafiz Muhammad Hafiz Saeed Hafiz Mohammad Sahib Muhammad Saeed Hafiz Ji Mohammad Sayed Hafiz Muhammad Saeed Hafiz Mohammad Sayid Hafiz Mohammad Sayeed Hafez Mohammad Saeed Historical	Sargodha, Punjab 116E Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN	Individual	EU	TAQA	31.12.2019
37543	#37543 Name: STATE ENTERPRISE FOR PHOSPHATES Historical	P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37544	#37544 Name: Memon Baba Qasmani Baba Arif Umer Mohammad Arif Qasmani Baba Muhammad Arif Qasmani Arif Qasmani Muhammad 'Arif Qasmani Historical	House Number 136, KDA Scheme No.1, Tipu Sulatan Road, Karachi, PAKISTAN	Individual	EU	TAQA	31.12.2019
37545	#37545 Name: STATE ENTERPRISE FOR SALTS Historical	P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37546	#37546 Name: STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES Historical	Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37547	#37547 Name: Yong RYOM Historical	-	Individual	EU	PRK	31.12.2019
37548	#37548 Name: Chi Bu CHON Chi-bu CHON Historical	-	Individual	EU	PRK	31.12.2019
37549	#37549 Name: Chol Hae HYON Chol-hae HYON Historical	Manchuria Manchuria	Individual	EU	PRK	31.12.2019
37550	#37550 Name: Kuk-Ryol O Kuk Ryol O Historical	Jilin Province	Individual	EU	PRK	31.12.2019
37551	#37551 Name: STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES Historical	P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37552	#37552 Name: STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING Historical	Eastern Karrda, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37553	#37553 Name: Complesso industriale Amin Amin Industrial Compound Amin Industrial Company Il-Kumpless Industrijali Amin Amin Industrial Complex Complexe industriel Amin Historical	Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37554	#37554 Name: Doostan International Company Historical	-	Entity	EU	IRN	31.12.2019
37555	#37555 Name: Farasakht Industries Historical	P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37556	#37556 Name: Istituto Fater Institut Fater Fater Institute Faater Institute L-Istitut Fater Historical	-	Entity	EU	IRN	31.12.2019
37557	#37557 Name: STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA Historical	P.O. Box 16, Misan, Iraq	Entity	UN	Iraq	31.12.2019
37558	#37558 Name: Gharagahe Sazandegi Ghaem Historical	-	Entity	EU	IRN	31.12.2019
37559	#37559 Name: Ghorb Karbala Historical	-	Entity	EU	IRN	31.12.2019
37560	#37560 Name: Ghorb Nooh Historical	-	Entity	EU	IRN	31.12.2019