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 - 02.09.2025., 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: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,021-22,040 of 38,297 items.

#	Name	Address	Type	List	Program	Date of publication
22021	#22021 Name: Ali-Akbar HEYDARIFAR	-	Individual	EU	IRN	31.12.2019
22022	#22022 Name: Gholam-Hossein MOHSENI-EJEI	Ejiyeh Ejiyeh	Individual	EU	IRN	31.12.2019
22023	#22023 Name: Abbas PIR-ABASSI	-	Individual	EU	IRN	31.12.2019
22024	#22024 Name: Amir MORTAZAVI	-	Individual	EU	IRN	31.12.2019
22025	#22025 Name: Farajollah SEDAQAT Farajollah Sedaghat	-	Individual	EU	IRN	31.12.2019
22026	#22026 Name: Mohammad-Ali ZANJIREI	-	Individual	EU	IRN	31.12.2019
22027	#22027 Name: Quren Salih Quren AL QADHAFI Salah Egreen Qu’ren Salih Qu’ren Al Qadhafi Qurayn Salih Qurayn Al Qadhafi Quren Salih Quren AL GADAFI Kuren Sálih Kuren AL KADDÁFÍ Quren Salih Quren GADDAFI Akrin Akrin Saleh	-	Individual	EU	LBY	31.12.2019
22028	#22028 Name: Amid Husain AL KUNI	LIBYA	Individual	EU	LBY	31.12.2019
22029	#22029 Name: Agricultural Bank Libyan Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae	El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA	Entity	EU	LBY	31.12.2019
22030	#22030 Name: Al-Inma Holding Co. for Services Investments	-	Entity	EU	LBY	31.12.2019
22031	#22031 Name: Al-Inma Holding Co. For Industrial Investments	-	Entity	EU	LBY	31.12.2019
22032	#22032 Name: Al-Inma Holding Company for Tourism Investment	Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA	Entity	EU	LBY	31.12.2019
22033	#22033 Name: Al-Inma Holding Co. for Construction and Real Estate Developments	-	Entity	EU	LBY	31.12.2019
22034	#22034 Name: LAP Green Holding Company LAP Green Networks	-	Entity	EU	LBY	31.12.2019
22035	#22035 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
22036	#22036 Name: Sabtina Ltd	530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM	Entity	EU	LBY	31.12.2019
22037	#22037 Name: Capitana Seas Limited	-	Entity	EU	LBY	31.12.2019
22038	#22038 Name: Maher AL-ASSAD Mahir AL-ASSAD ماهر الاسد	Damascus	Individual	EU	SYR	31.12.2019
22039	#22039 Name: Ali MAMLUK Ali MAMLOUK علي مملوك Ali Mamlouk Ali Al-Mamlouk Abu Ayham علي المملوك أبو أيهم	Damascus	Individual	EU	SYR	31.12.2019
22040	#22040 Name: Mohammad Ibrahim AL‐SHA'AR	Aleppo	Individual	EU	SYR	31.12.2019