Lists of sanctions
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11.09.2025 04:09:15

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 38,221-38,240 of 38,334 items.
#NameAddressTypeListProgramDate of publication
38221#38221 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, PAKISTANIndividualEUTAQA31.12.2019
38222#38222 Name:
Historical		P.O. 2330, Aiwiya, Unknown Soldier, Baghdad, IraqEntityUNIraq31.12.2019
38223#38223 Name:
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		EntityUNIraq31.12.2019
38224#38224 Name: Yong RYOM
Historical		-IndividualEUPRK31.12.2019
38225#38225 Name: Chi Bu CHON
Chi-bu CHON
Historical		-IndividualEUPRK31.12.2019
38226#38226 Name: Chol Hae HYON
Chol-hae HYON
Historical		Manchuria ManchuriaIndividualEUPRK31.12.2019
38227#38227 Name: Kuk-Ryol O
Kuk Ryol O
Historical		 Jilin ProvinceIndividualEUPRK31.12.2019
38228#38228 Name:
Historical		P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, IraqEntityUNIraq31.12.2019
38229#38229 Name:
Historical		Eastern Karrda, Baghdad, IraqEntityUNIraq31.12.2019
38230#38230 Name:
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)		EntityEUIRN31.12.2019
38231#38231 Name:
Historical		-EntityEUIRN31.12.2019
38232#38232 Name:
Historical		P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
38233#38233 Name:
Institut Fater
Fater Institute
Faater Institute
L-Istitut Fater
Historical		-EntityEUIRN31.12.2019
38234#38234 Name:
Historical		P.O. Box 16, Misan, IraqEntityUNIraq31.12.2019
38235#38235 Name:
Historical		-EntityEUIRN31.12.2019
38236#38236 Name:
Historical		-EntityEUIRN31.12.2019
38237#38237 Name:
Historical		-EntityEUIRN31.12.2019
38238#38238 Name:
Historical		-EntityEUIRN31.12.2019
38239#38239 Name:
Institut de conseil en ingénierie Imensazan
Historical		-EntityEUIRN31.12.2019
38240#38240 Name:
Historical		P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalaj Rd., End of Seyyedi Alley, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF)
End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF)		EntityEUIRN31.12.2019