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 22,121-22,140 of 38,297 items.

#	Name	Address	Type	List	Program	Date of publication
22121	#22121 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Goma, North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
22122	#22122 Name: Reza OMIDI Mehrdad OMIDI Reza	-	Individual	EU	IRN	31.12.2019
22123	#22123 Name: Mahmoud SALARKIA محمود سالار کیا Mahmud SALARKIA	-	Individual	EU	IRN	31.12.2019
22124	#22124 Name: Hojatollah KHODAEI SOURI	Selseleh	Individual	EU	IRN	31.12.2019
22125	#22125 Name: Hossein TALA Hosseyn TALA	Tehran	Individual	EU	IRN	31.12.2019
22126	#22126 Name: Morteza TAMADON Morteza TAMADDON	Shahr Kord-Isfahan	Individual	EU	IRN	31.12.2019
22127	#22127 Name: Hossein ZEBHI	-	Individual	EU	IRN	31.12.2019
22128	#22128 Name: Seyyed Morteza BAKHTIARI	Mashhad	Individual	EU	IRN	31.12.2019
22129	#22129 Name: TRADING AND TRANSPORT SERVICES COMPANY, LTD	Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan P.O. Box 212953, Amman 11121, Jordan P.O. Box 910606, Amman 11191, Jordan	Entity	UN	Iraq	31.12.2019
22130	#22130 Name: Seyyed Mohammad HOSSEYNI Seyyed Mohammad HOSSEINI Seyed Mohammad HOSSEYNI Sayyid Mohammad HOSSEYNI Sayyed Mohammad HOSSEYNI دکتر سيد محمد حسيني Sayyed Mohammad HOSSEINI Sayyid Mohammad HOSSEINI Seyed Mohammad HOSSEINI	Rafsanjan	Individual	EU	IRN	31.12.2019
22131	#22131 Name: Haidar MOSLEHI Heydar MOSLEHI Heidar MOSLEHI	Isfahan	Individual	EU	IRN	31.12.2019
22132	#22132 Name: Haji Mullah Faizullah Haji Faizullah Noor Haji Faizullah Khan Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noori Haji Fiazullah Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Faizullah Khan Noorzai Haji Pazullah Noorzai	Chaman, Baluchistan Province Kadanay, Spin Boldak District Kandahar Province Lowy Kariz, Spin Boldak District, Kandahar Province Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN	Individual	EU	AFG	31.12.2019
22133	#22133 Name: Malik Noorzai Hajji Malak Noorzai Haji Aminullah Haji Malek Noorzai Haji Maluk Allah Muhammad Hajji Malik Noorzai	Chaman border town Pishin, Baluchistan Province Boghra Road, Miralzei Village, Chaman, Baluchistan Province, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AFGHANISTAN	Individual	EU	AFG	31.12.2019
22134	#22134 Name: Abdul Aziz Mahsud Abdul Aziz Abbasin	Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province	Individual	EU	AFG	31.12.2019
22135	#22135 Name: Hamed ABDOLLAHI Mustafa Abdullahi Hamed ABDULLAHI		Individual	EU	TERR	31.12.2019
22136	#22136 Name: Mansour Arbabsiar Manssor ARBABSIAR Mansur ARBABSIAR		Individual	EU	TERR	31.12.2019
22137	#22137 Name: Yusuf Abu-al-Karkh Hajji Yusif Hajji Yasir Haji Yusif Hajj Yusef Abdul-Reza Shahlaee Abdolreza Shahla'i Abdorreza Shahlai Abd-al Reza Shalai Abdol Reza Shala'i Abdul Reza SHAHLAI Haj Yusef	Kermanshah, IRAN (ISLAMIC REPUBLIC OF) Ilam Province, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	TERR	31.12.2019
22138	#22138 Name: TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT	Tunisia	Entity	UN	Al-Qaida	31.12.2019
22139	#22139 Name: Ali Gholam SHAKURI	Tehran	Individual	EU	TERR	31.12.2019
22140	#22140 Name: Jumah AL-AHMAD Jumah AL-AHMED جمعة الأحمد	-	Individual	EU	SYR	31.12.2019