Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,021-26,040 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26021	#26021 Name: GOODWILL CHARITABLE ORGANIZATION, INC. EDUCATIONAL DEVELOPMENT ASSOCIATION AL-SHAHID SOCIAL ASSOCIATION	13106 Warren Ave. Suite #4, Dearborn, 48126, MI, United States PO Box 1794, Dearborn, 48126, MI, United States	Entity	SDN	SDGT	31.12.2019
26022	#26022 Name: Qasim ALIQ Hajj Qasim 'ALIQ Qasim 'ULAYQ Qasem 'ALIQ Kassem ALEIK	Lebanon	Individual	SDN	SDGT	31.12.2019
26023	#26023 Name: Ahmad AL-SHAMI	Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
26024	#26024 Name: AL-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
26025	#26025 Name: AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa	-	Individual	UN	Al-Qaida	31.12.2019
26026	#26026 Name: PETER CHERIF	Al Mukalla, Hadramawt province, Yemen Paris, 20th district	Individual	UN	Al-Qaida	31.12.2019
26027	#26027 Name: FATAH AL-ISLAM	Nahr al-Barid Palestinian refugee camp, Lebanon	Entity	SDN	SDGT	31.12.2019
26028	#26028 Name: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) SEPAH-E QODS (JERUSALEM FORCE) IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE QODS FORCE QUDS FORCE JERUSALEM FORCE AL QODS SEPAH-E QODS QODS (JERUSALEM) FORCE OF THE IRGC	Tehran, Iran Syria	Entity	SDN	IFSR SDGT SYRIA IRGC FTO IRAN-HR ELECTION-EO13848	31.12.2019
26029	#26029 Name: Francisco Javier ZULUAGA LINDO Gabriel GALINDO GORDO LINDO	Cali, Colombia c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia Calle 9 No. 28-50 Piso 3, Cali, Colombia Calle 10 No. 46-45, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
26030	#26030 Name: Ramiro VANOY MURILLO Ramiro VANOY RAMIREZ CUCO	Yacopi, Cundinamarca, Colombia Carrera 86 No. 13B-89 Apt. 302F, Cali, Colombia	Individual	SDN	SDNT	31.12.2019
26031	#26031 Name: SOCIEDAD SUPERDEPORTES LTDA.	Carrera 10 No. 93A-29, Bogota, Colombia	Entity	SDN	SDNT	31.12.2019
26032	#26032 Name: NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad	Malaghi Village, Kunduz District, Kunduz Province	Individual	UN	Taliban	31.12.2019
26033	#26033 Name: YO'N CHO'NG NAM	-	Individual	UN	DPRK	31.12.2019
26034	#26034 Name: Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN THABIT, Shaykh Abu Fahad AL-KHASHIBAN Fahd KHUSHAIBAN THABET, Shaykh Fahad Muhammad A. AL-KHOSHIBAN RAHMAN, Abu Abdur Fahad Mohammad A. AL-KHOSHIBAN Fahad H.A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN RAHMAN, Abdur Abu THABIT, Abu	'Aniza, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26035	#26035 Name: Muhammad 'Abdallah Salih SUGHAYR Muhammad 'Abdallah Salih AL-SUGHAYIR Muhammad 'Abdallah Salih AL-SUGHAIER Muhammad 'Abdallah Salih AL-SUGHAYER Mohd AL-SAGHIR Muhammad AL-SUGAYER Muhammad 'Abdallah Salih AL-SUGHAIR Muhammad 'Abdallah Salih AL-SUGAIR Muhammad 'Abdallah Salih AL-SUQAYR BAKR, Abu ABDULLAH, Abu	Al-Karawiya, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26036	#26036 Name: Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad AL-TALHI Abdulrheem Hammad A ALTALHI Abe Al-Rahim AL-TALAHI Abd Al-Rahim AL TAHLI 'Abd al-Rahim AL-TALHI RAHIM, Abdul Abdulrahim AL TAHI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL-TALJI Abu Al Bara'a AL NAJI Shuwayb JUNAYD Abdul Rahim Hammad Ahmad AL-TALHI	Al-Shefa, Al-Taif, Saudi Arabia Buraydah, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
26037	#26037 Name: Morteza REZAIE Morteza REZAI	-	Individual	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
26038	#26038 Name: Ali Akbar AHMADIAN Ali Akbar AHMADIYAN	Kerman, Iran	Individual	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
26039	#26039 Name: Qasem SOLEIMANI Ghasem SOLEYMANI Qasem SALIMANI Qasem SOLAIMANI Qasem SOLEMANI Qasem SOLEYMANI Qasem SULAIMANI Qasem SULEMANI Qasim SULAYMAN	Qom, Iran	Individual	SDN	IFSR NPWMD SDGT IRGC SYRIA	31.12.2019
26040	#26040 Name: Mohammad HEJAZI	-	Individual	SDN	IFSR IRGC NPWMD SDGT	31.12.2019