Lists of sanctions
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10.09.2025 18:16:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 37,901-37,920 of 38,334 items.
#NameAddressTypeListProgramDate of publication
37901#37901 Name:
Historical		-EntityUNIran31.12.2019
37902#37902 Name:
Historical		-EntityUNIran31.12.2019
37903#37903 Name: HAJJAJ BIN FAHD AL AJMI
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Hajjaj bin-Fahad al-Ajmi
Sheikh Hajaj al-Ajami
Hajaj al-Ajami
Ajaj Ajami
Historical		IndividualUNAl-Qaida31.12.2019
37904#37904 Name:
Instrumentation Factories Plant
Historical		-EntityUNIran31.12.2019
37905#37905 Name:
Historical		P.O. Box 5670, Sadoon Street, Baghdad, IraqEntityUNIraq31.12.2019
37906#37906 Name:
IraqI STATE ORGANIZATION OF IMPORTS
Historical		P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, IraqEntityUNIraq31.12.2019
37907#37907 Name:
IraqI TRADING STATE ESTABLISHMENT
Historical		P.O. Box 17, Al Masbah, Baghdad, IraqEntityUNIraq31.12.2019
37908#37908 Name: Israel ZIV
Israel Baruch ZIV
Israel Baruch ZILBERSTEIN
Yisrael ZIV
Historical		Haela 16, Har Hadar, Israel
Haela 40, Har Adar, Israel		IndividualSDNSOUTH SUDAN31.12.2019
37909#37909 Name:
CST GLOBAL
GLOBAL GROUP
GREEN HORIZON
GLOBAL CST
Historical		11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel
2 Granit, Petah Tikva, 4951446, Israel		EntitySDNSOUTH SUDAN31.12.2019
37910#37910 Name:
GLS
Historical		2 Granit, 4951446, Petah Tikva, IsraelEntitySDNSOUTH SUDAN31.12.2019
37911#37911 Name:
ZIV HG LTD
Historical		7 Metzada, Bnei Brak, 5126112, IsraelEntitySDNSOUTH SUDAN31.12.2019
37912#37912 Name: Leonardo GONZALEZ DELLAN
Leonardo GONZALEZ
Historical		London, United KingdomIndividualSDNVENEZUELA-EO1385031.12.2019
37913#37913 Name: Gaston TOMAGHELLI
Historical		Argentina
Buenos Aires, Argentina		IndividualSDNSDNTK31.12.2019
37914#37914 Name:
Historical		-EntityUNIran31.12.2019
37915#37915 Name: Roberto Javier PEREZ SANTORO
Javier PEREZ SANTORO
Historical		Buenos Aires, ArgentinaIndividualSDNSDNTK31.12.2019
37916#37916 Name:
Historical		Herengracht 420, Amsterdam, 1017BZ, NetherlandsEntitySDNSDNTK31.12.2019
37917#37917 Name: Adrian Antonio PERDOMO MATA
Historical		Miranda, VenezuelaIndividualSDNVENEZUELA-EO1385031.12.2019
37918#37918 Name:
Historical		25 de Mayo 611, piso 4 of. 2, Buenos Aires, ArgentinaEntitySDNSDNTK31.12.2019
37919#37919 Name:
Kalaye Electric
Historical		-EntityUNIran31.12.2019
37920#37920 Name:
SAKAN GENERAL TRADING, LLC
ROYAL CREDIT GENERAL TRADING
Historical		14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT		31.12.2019