Lists of sanctions
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29.08.2025 08:29:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 10,981-11,000 of 38,280 items.
#NameAddressTypeListProgramDate of publication
10981#10981 Name: Mojtaba JAHANDUST
Mojtaba Jahandust MARGHUB		Tehran, Iran
Iran		IndividualSDNIRGC
SDGT		17.11.2023
10982#10982 Name: Habib Hasan Mughamis DARRAJI
Habeeb Hasan Mghames DARRAJI
AL-DARRAJI, Abu-Rida		IranIndividualSDNSDGT17.11.2023
10983#10983 Name: Imad Naji AL-BAHADLI
Imad Naji Mohammed MOHAMMED		IraqIndividualSDNSDGT17.11.2023
10984#10984 Name: Ja'far AL-HUSAYNI
Jafar AL-HUSSAINI		IraqIndividualSDNSDGT17.11.2023
10985#10985 Name: Khalid Kadhim Jasim ALSKENI
Abu-Humayyid AL-SUKAYNI		IraqIndividualSDNSDGT17.11.2023
10986#10986 Name: Basim Mohammad Hasab AL-MAJIDI
Basim Hasan AL-MAJIDI		Baghdad, Iraq
Iraq		IndividualSDNSDGT17.11.2023
10987#10987 Name:
KSS
BATTALION OF THE SAYYID'S MARTYRS
THE MASTER OF THE MARTYRS BRIGADE
KATA'IB ABU FADL AL-ABBAS
KATA'IB KARBALA		Iraq
Syria
Lebanon		EntitySDNSDGT17.11.2023
10988#10988 Name: Hashim Finyan Rahim AL-SARAJI
Hashim Banyan Finyan Rahim AL-SARAJI
Hashim Banyan UL AWLIYA
Ali Abd-al-Zahra Hafiz AL-SARAYJI
AL WALAI, Abu Ala		Baghdad, Iraq
Lebanon		IndividualSDNSDGT17.11.2023
10989#10989 Name: Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates
Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates		EntitySDNRUSSIA-EO1402416.11.2023
10990#10990 Name: Skupi 3A, Skopje, 1000, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
10991#10991 Name:
KAMCHEV CONSULTING		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
10992#10992 Name:
ORKA FINANCE		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
10993#10993 Name:
LIFE CARE CENTER DOOEL
LIVE KER CENTER		Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
10994#10994 Name: Misa VACIC
Misha VACICH		Belgrade, Serbia
Serbia		IndividualSDNRUSSIA-EO1402416.11.2023
10995#10995 Name:
OOO ABS ELEKTRO
OOO ESSET ENERGO		29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402416.11.2023
10996#10996 Name: Nenad POPOVICTuzla, Bosnia and Herzegovina
Serbia		IndividualSDNRUSSIA-EO1402416.11.2023
10997#10997 Name: d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023
10998#10998 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023
10999#10999 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023
11000#11000 Name: d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023