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: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,221-22,240 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22221	#22221 Name: Yousef Suleiman AL-AHMAD Yousef Suleiman AL-AHMED يوسف سليمان الأحمد	Hasaka	Individual	EU	SYR	31.12.2019
22222	#22222 Name: Hassan AL-SARI حسن الساري الحسن الساري	Hama	Individual	EU	SYR	31.12.2019
22223	#22223 Name: Ezzatollah ZARGHAMI	Dezful	Individual	EU	IRN	31.12.2019
22224	#22224 Name: Reza TAGHIPOUR	Maragheh	Individual	EU	IRN	31.12.2019
22225	#22225 Name: Toraj KAZEMI	-	Individual	EU	IRN	31.12.2019
22226	#22226 Name: CIMEX	Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico	Entity	SDN	CUBA	31.12.2019
22227	#22227 Name: Seyyed Solat MORTAZAVI	Farsan	Individual	EU	IRN	31.12.2019
22228	#22228 Name: Malek Ajdar SHARIFI Malek Adjar SHARIFI	-	Individual	EU	IRN	31.12.2019
22229	#22229 Name: Ali FARHADI	-	Individual	EU	IRN	31.12.2019
22230	#22230 Name: Gholamhossein RAMEZANI	-	Individual	EU	IRN	31.12.2019
22231	#22231 Name: Mohamed SADEGHI	-	Individual	EU	IRN	31.12.2019
22232	#22232 Name: CIMEX IBERICA	Spain	Entity	SDN	CUBA	31.12.2019
22233	#22233 Name: Bahram RESHTE-AHMADI	-	Individual	EU	IRN	31.12.2019
22234	#22234 Name: Sia Agha Sayeed Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed	Maiwand District, Kandahar Province,	Individual	EU	AFG	31.12.2019
22235	#22235 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
22236	#22236 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
22237	#22237 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
22238	#22238 Name: Abdul Samad Abdul Samad Achekzai		Individual	EU	AFG	31.12.2019
22239	#22239 Name: António INDJAI António INJAI	Encheia, Sector de Bissorá, Região de Oio	Individual	EU	GNB	31.12.2019
22240	#22240 Name: Mamadu N'KRUMAH Mamadu TURE		Individual	EU	GNB	31.12.2019