Lists of sanctions
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29.08.2025 20:06:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 11,381-11,400 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11381#11381 Name: Ahmed Sadu JAHLEB
Ahmed Sadu Yousef JAHLEB
Ahmed JAHLEB
Yousef ALJIHLIB
Ahmad Saado Yusuf JAKHLAB
TurkeyIndividualSDNSDGT18.10.2023
11382#11382 Name: Aiman Ahmad AL-DUWAIK
Aiman Ahmad Rashed AL-DUWAIK
Aiman Ahmad R AL DUWAIK
Turkey
Algeria
IndividualSDNSDGT18.10.2023
11383#11383 Name: Walid Mohammed Mustafa JADALLAH
Waleed Mohammad Mustafa JAD ALLAH
JADALLAH, Walid
TurkeyIndividualSDNSDGT18.10.2023
11384#11384 Name: Abdelbasit Hamza Elhassan Mohamed KHAIR
HAMZA, Abdelbasit
Abd al-Basit HAMZA
Marawi, Sudan
Africa Street, Khartoum, 12290, Sudan
IndividualSDNSDGT18.10.2023
11385#11385 Name: Ayman NOFALGaza Strip
Region: Gaza
IndividualSDNSDGT18.10.2023
11386#11386 Name:
BUY CASH
Khan Yunis, Region: GazaEntitySDNSDGT18.10.2023
11387#11387 Name: Ahmed M. M. ALAQAD
ALAQAD, Abu Yamin
Ahmed ALAQAD
Ahmed AL-AQAD
Khan Yunis, Gaza Strip
Khan Yunis, Region: Gaza
IndividualSDNSDGT18.10.2023
11388#11388 Name:
Mizan Machine Manufacturing Group
3MG
3M MIZAN MACHINERY MANUFACTURING
3M
-EntityUKIran (Nuclear)18.10.2023
11389#11389 Name:
MOJTAMAE SANATE HAFTOME TIR 
7TH OF TIR INDUSTRIES 
7TH OF TIR INDUSTRIAL COMPLEX
7TH OF TIR
-EntityUKIran (Nuclear)18.10.2023
11390#11390 Name:
Samen Al-A'Emmeh Industries Group
Samen Al A-Emmeh Industries Group
SAIG
Naval Defence Missile Industry Group
Cruise Systems Industry Group
CRUISE MISSILE INDUSTRY GROUP
CMIG
8th Imam Industries Group
-EntityUKIran (Nuclear)18.10.2023
11391#11391 Name: Fereydoon ABBASI-DAVANI
فریدون عباسی دوانی
FEREIDOUN ABBASI-DAVANI
AbadanIndividualUKIran (Nuclear)18.10.2023
11392#11392 Name:
ABZAR BORESH KAVEH CO. (BK CO.)
ABK Co.
-EntityUKIran (Nuclear)18.10.2023
11393#11393 Name:
KAVEH CUTTING TOOLS COMPANY
BK Co.
Abzar Boresh Kaveh Co. 
ABK Co.
-EntityUKIran (Nuclear)18.10.2023
11394#11394 Name: Hosein AGHAJANI
AZIM AGHAJANI
-IndividualUKIran (Nuclear)18.10.2023
11395#11395 Name: Ali Akbar AHMEDIAN
ALI AKBAR AHMADIAN
KermanIndividualUKIran (Nuclear)18.10.2023
11396#11396 Name:
Armament Group 
AIG – Armament Industries Group 
-EntityUKIran (Nuclear)18.10.2023
11397#11397 Name:
AMIN INDUSTRIAL COMPLEX
-EntityUKIran (Nuclear)18.10.2023
11398#11398 Name:
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
-EntityUKIran (Nuclear)18.10.2023
11399#11399 Name: BAHMANYAR MORTEZA BAHMANYAR-IndividualUKIran (Nuclear)18.10.2023
11400#11400 Name:
مؤسسة بهينه التجارية
BEHINEH TRADING
-EntityUKIran (Nuclear)18.10.2023