Lists of sanctions
30.03.2023 03:54:28

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.

Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
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Showing 241-250 of 1,375 items.
Showing 241-260 of 22,846 items.
#NameAddressTypeListProgramDate of publication
241#241 Name: -EntityEUIRN31.12.2019
242#242 Name: -EntityEUIRN31.12.2019
243#243 Name: -EntityEUIRN31.12.2019
244#244 Name: -EntityEUIRN31.12.2019
245#245 Name:
Kalaye Electric
246#246 Name:
Farayand Technique
Družba Farayand Technique
247#247 Name: -EntityEUIRN31.12.2019
248#248 Name:
249#249 Name:
Naval Defence Missile Industry Group
250#250 Name:
Ammunition Industries Group
Ammunition and Metallurgy Industries Group
251#251 Name: Mohammad Bakr Zolqadr
Mohammad Bakr Zolkadr
Mohammad Baqer Zolqadir
Mohammad Baqer Zolqadr
Mohammad Baqer Zolqader
252#252 Name:
The Islamic Special Purpose Regiment
The al-Jihad-Fisi-Sabililah Special Islamic Regiment
Islamic Regiment of Special Meaning
253#253 Name: Mohammad Raza Zahedi
Mohammad Reza Zahedi
Mohammad Reza Zahidi
254#254 Name: Qasem Soleimani
Qasim Sulaymani
Qasim Sulaimani
Qasem Sulaimani
Qasim Soleimani
Kasim Soleimani
Qasem Sulaymani
Sarder Soleimani
Haji Qassem
Haj Qasem
Kasim Sulaymani
Kasim Sulaimani
Qom IndividualEUIRN31.12.2019
255#255 Name: Husain Salimi
Hussain Saleemi
Husain Saleemi
Hossein Saleemi
Hossein Salimi
Hosain Salimi
Hosein Salimi
Hosain Saleemi
Hosein Saleemi
Hussain Salimi
256#256 Name: Yahya Raheem Safavi
Yahya Rahim Safavi
257#257 Name: Murtaza Saferi
Murtaza Safari
Morteza Saferi
Mortaza Safari
Morteza Safari
258#258 Name: Mortaza Rezai
Morteza Rezai
Morteza Rezaie
Mortaza Rezaie
259#259 Name: Mohammad Mehdi Nejad Nouri-IndividualEUIRN31.12.2019
260#260 Name: Naser Maleki IndividualEUIRN31.12.2019