Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

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 21,621-21,640 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
21621	#21621 Name: Hussain Mahmoud FARZAT Hussein Mahmud Mahmud Farzat Hussein Mahmoud FARZAT حسين محمود فرزات	Hama	Individual	EU	SYR	31.12.2019
21622	#21622 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
21623	#21623 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
21624	#21624 Name: Ezzatollah ZARGHAMI	Dezful	Individual	EU	IRN	31.12.2019
21625	#21625 Name: Reza TAGHIPOUR	Maragheh	Individual	EU	IRN	31.12.2019
21626	#21626 Name: Toraj KAZEMI	-	Individual	EU	IRN	31.12.2019
21627	#21627 Name: CIMEX	Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico	Entity	SDN	CUBA	31.12.2019
21628	#21628 Name: Seyyed Solat MORTAZAVI	Farsan	Individual	EU	IRN	31.12.2019
21629	#21629 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
21630	#21630 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
21631	#21631 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
21632	#21632 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
21633	#21633 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
21634	#21634 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019
21635	#21635 Name: Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed	Maiwand District, Kandahar Province,	Individual	EU	AFG	31.12.2019
21636	#21636 Name: Fazal Rabi Fazl Rabi Fazl Rabbi Faisal Rabbi	Nangarhar Province Kabul Province Kohe Safi District Parwan Province Kapisa Province	Individual	EU	AFG	31.12.2019
21637	#21637 Name: Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Mullah Mohammad Aman Ustad Noorzai Sanaullah Mohammad Aman Akhund	Bande Tumur Village, Maiwand District, Kandahar Province	Individual	EU	AFG	31.12.2019
21638	#21638 Name: Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Zadran Ahmed Jan Kuchi	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	EU	AFG	31.12.2019
21639	#21639 Name: Abdul Samad Abdul Samad Achekzai		Individual	EU	AFG	31.12.2019
21640	#21640 Name: António INDJAI António INJAI	Encheia, Sector de Bissorá, Região de Oio	Individual	EU	GNB	31.12.2019