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 37,601-37,620 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37601	#37601 Name: Parviz FATAH Historical		Individual	EU	IRN	31.12.2019
37602	#37602 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019
37603	#37603 Name: Rostam GHASEMI Rostam QASEMI Historical		Individual	EU	IRN	31.12.2019
37604	#37604 Name: Hossein SALAMI Historical	-	Individual	EU	IRN	31.12.2019
37605	#37605 Name: Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC IRGC Gaisa spēku Al-Ghadir raķešu komanda Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC-Air Force Al-Ghadir Missile Command Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir Historical	-	Entity	EU	IRN	31.12.2019
37606	#37606 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Historical	P.O. Box 265, Majzarah, Kirkuk, Iraq	Entity	UN	Iraq	31.12.2019
37607	#37607 Name: Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos Qods-strijdkrachten van de IRG IRGC Qods Force Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Forțele Qods ale IRGC Historical	-	Entity	EU	IRN	31.12.2019
37608	#37608 Name: Sepah Nir Sepanir Oil and Gas Energy Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
37609	#37609 Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING Historical	Karkh, Nisoor Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37610	#37610 Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES Historical	P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq P.O. Box 26061, Al Wazeria, Baghdad, Iraq Swaira-Hafria, Wasst Muhafadha, Iraq P.O. Box 1045, Waziriyah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37611	#37611 Name: Il Chun JON Il-chun JON Historical		Individual	EU	PRK	31.12.2019
37612	#37612 Name: Khalil Al-Rahman Haqqani Khalil Ahmed Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani Historical	Sarana Zadran Village, Paktia Province, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN	Individual	EU	TAQA	31.12.2019
37613	#37613 Name: Ibrahim Walid Aziz Cairo Nangiali Said Jan ‘Abd Al-Salam Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah Historical		Individual	EU	TAQA	31.12.2019
37614	#37614 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Historical	ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), П/Я 5424 (P.O. Box 5424), Багдад, Iraq	Entity	UN	Iraq	31.12.2019
37615	#37615 Name: Slim Ben Tijani Ben Haj Hamda BEN ALI Historical	Le Petit Quevilly (76) Chouket El Arressa, Hammam-Sousse, TUNISIA 14, esplanade des Guinandiers, Bailly Romainvilliers (77), FRANCE	Individual	EU	TUN	31.12.2019
37616	#37616 Name: Mohamed Ben Moncef Ben Mohamed TRABELSI Historical	Sabha Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
37617	#37617 Name: Montassar Ben Habib Ben Bouali LTAIEF Historical	Sousse 13 Ennakhil housing estate - Kantaoui, Hammam-Sousse, TUNISIA	Individual	EU	TUN	31.12.2019
37618	#37618 Name: Naoufel Ben Habib Ben Bouali LTAIEF Historical	Hammam-Sousse 4 avenue Tahar SFAR, Tunis - El Manar 2, TUNISIA	Individual	EU	TUN	31.12.2019
37619	#37619 Name: STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS Historical	Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq P.O. Box 230, Basrah, Iraq P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37620	#37620 Name: Imed Ben Habib Ben Bouali LTAIEF Historical	Sousse Résidence les Jardins, apt. 8C Block b — El Menzah 8, l'Ariana, TUNISIA	Individual	EU	TUN	31.12.2019