Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,101-21,120 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
21101	#21101 Name: Amar ISMAIL Amar ISMAEL Ammar ISMAEL عمار اسماعيل Ammar ISMAIL	Damascus	Individual	EU	SYR	31.12.2019
21102	#21102 Name: Nazih نزيه	-	Individual	EU	SYR	31.12.2019
21103	#21103 Name: Wajih MAHMUD Wajeeh MAHMUD وجيه محمود	-	Individual	EU	SYR	31.12.2019
21104	#21104 Name: Talal Mustafa TLASS طلال مصطفى طلاس	-	Individual	EU	SYR	31.12.2019
21105	#21105 Name: Fu’ad TAWIL فؤاد طويل	-	Individual	EU	SYR	31.12.2019
21106	#21106 Name: HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي	Diyala	Individual	UN	Iraq	31.12.2019
21107	#21107 Name: UMMAH TAMEER E-NAU (UTN)	Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan	Entity	UN	Al-Qaida	31.12.2019
21108	#21108 Name: Mohammad MOHAMMADI	-	Individual	EU	IRN	31.12.2019
21109	#21109 Name: Mohammad Sadegh NASERI	-	Individual	EU	IRN	31.12.2019
21110	#21110 Name: Hamid SOLTANI	-	Individual	EU	IRN	31.12.2019
21111	#21111 Name: Javad AL YASIN	-	Individual	EU	IRN	31.12.2019
21112	#21112 Name: Pergas Aria Movalled Ltd Aria Nikan	59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21113	#21113 Name: Barghe Azerakhsh Sakht Bargh Azaraksh	599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan, UNKNOWN	Entity	EU	IRN	31.12.2019
21114	#21114 Name: Khala Afarin Pars PISHRO KHALA AFARIN COMPANY	Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
21115	#21115 Name: Mobin Sanjesh	11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
21116	#21116 Name: WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia	Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan	Entity	UN	Al-Qaida	31.12.2019
21117	#21117 Name: METFAZ Research Centre for Explosion and Impact	44 180th Street West, Tehran, 16539-75751, UNKNOWN	Entity	EU	IRN	31.12.2019
21118	#21118 Name: Saman Nasbzainde Rood Saman Nasb Zayendeh Rood	Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21119	#21119 Name: Saman Tose'e Asia SATA	-	Entity	EU	IRN	31.12.2019
21120	#21120 Name: Test Tafsir	11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019