Lists of sanctions
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24.08.2025 08:58:46

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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 26,581-26,600 of 38,258 items.
#NameAddressTypeListProgramDate of publication
26581#26581 Name:
FARAYAND TECHNIC
End of North Karegar Avenue Shomali, Tehran, Iran
P.O. Box 14155-1339, Tehran, Iran
Esfahan, Iran
Isfahan, Iran
EntitySDNIFSR
NPWMD
31.12.2019
26582#26582 Name: Hasan Hashim Khalaf AL-DULAYMI
ABU WISSAM
Baghdad, Iraq
House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq
IndividualSDNIRAQ231.12.2019
26583#26583 Name: Ahmed Watban Ibrahim Hasan AL-TIKRITI
Ahmad Watban Ibrahim Hasan AL-TIKRITI
'Imad 'Udi MUHAWDAR
Al-Ra'is Building Mina Street, Tartus, Tartus, Syria
Baghdad, Iraq
Al-Hadda Hotel, Sana'a, Yemen
IndividualSDNIRAQ231.12.2019
26584#26584 Name: Ahmad Muhammad Yunis AL-AHMAD
Ahmad Muhammad Mahmud 'Abdallah AL-BADANI
Ahmad Muhammad Al-Abdullah AL-BARRANI
Al-Anbar, IraqIndividualSDNIRAQ231.12.2019
26585#26585 Name: Sa'ad Muhammad Yunis AL-AHMADDamascus, Syria
Baghdad, Iraq
IndividualSDNIRAQ231.12.2019
26586#26586 Name: Hatem Hamdan AL-AZAWIDiyali Al-Khalis Sector, Iraq
Deli Abbas, Iraq
IndividualSDNIRAQ231.12.2019
26587#26587 Name: Thabet AL-DURIKarkh District, Baghdad, Iraq
Rukan al-Din, Syria
Dur, Iraq
IndividualSDNIRAQ231.12.2019
26588#26588 Name: IBRAIMA CAMARÁ
Papa Camará
-IndividualUNGB31.12.2019
26589#26589 Name: Fawzi Mutlaq AL-RAWI
Fawzi Isma'il Al-Husayni AL-RAWI
ABU FIRAS
ABU AKRAM
SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT, DAMASCUS, Syria
SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT, DAMASCUS, Syria
RAWAH CITY, IRAQ
IndividualSDNSDGT31.12.2019
26590#26590 Name: Victor Emilio CAZAREZ SALAZAR
Victor Emilio CAZARES GASTELLUM
Victor CAZAREZ GASTELUM
Victor Emilio CAZARES GASTELUM
Victor Emilio CAZARES SALAZAR
EL LICENCIADO
EL VIEJO
Mexico
Guasavito, Guasave, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
26591#26591 Name: Jorge Mario PAREDES CORDOVA
EL GORDO
HIPER
Mario Jorge ARRAIZA BETANCUR
Jorge Mario PAREDEZ CORDOVA
Mario CORDON
Morazan El Progreso, Guatemala
Morazan, El Progreso, Guatemala
IndividualSDNSDNTK31.12.2019
26592#26592 Name: Shahbaz KHAN
Shahbaz KHAN GALAT KHAN
Shahbaz KHAN ZADRAN
Shahbaz KOOCHI
HAJI SHAHBAZ KOOCHI
HAJI SHAHBAZ
Shahbaz ZADRAN
HAJI SHABBAZ
Shabbaz ZADRAN
Haji Shabaz ZADRAN
Haji Shahbaz ZADRAN
Cellat HAN
Sahbaz HAN
Haji Shahbaz Khan KOCHI
Shahbaz KHAN JALAT KHAN
Dubai, United Arab Emirates
Peshawar, Pakistan
Hanover, Germany
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan
Landi Kotal, Pakistan
c/o SAF TECH S.L., Barcelona, Spain
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o SHAHBAZ TV CENTER, Peshawar, Pakistan
c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan
IndividualSDNSDNTK31.12.2019
26593#26593 Name: Haji Azizullah ALIZAI
Haji AZIZULLAH
Gereshk District, Helmund Province, Afghanistan
Kabul City, Afghanistan
Musa Qala District, Helmund Province, Afghanistan
Musa Qaleh District, Helmand Province, Afghanistan
Yatim Chah, Afghanistan
Lashkar Gah, Helmand Province, Afghanistan
Kabul, Afghanistan
IndividualSDNSDNTK31.12.2019
26594#26594 Name: Frederik Heinz BARTHLaupheim, Germany
Kientzheimer Strasse 1, Schwendi, 88477, Germany
IndividualSDNSDNTK31.12.2019
26595#26595 Name:
CARDENAS GUILLEN ORGANIZATION
CARTEL DEL GOLFO
CDG
OSIEL CARDENAS-GUILLEN ORGANIZATION
MexicoEntitySDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
FTO
SDGT
31.12.2019
26596#26596 Name:
INSTRUMENTATION FACTORY PLANT
IFP
FADJR INDUSTRIES GROUP
INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
MOJTAME SANTY AJZAE DAGHIGH
NASR INDUSTRIES GROUP
P.O. Box 1985-777, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
26597#26597 Name:
3MG
P.O. Box 16595-365, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
26598#26598 Name:
IRGC
THE IRANIAN REVOLUTIONARY GUARDS
IRG
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
AGIR
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
PASDARN-E ENGHELAB-E ISLAMI
PASDARAN-E INQILAB
REVOLUTIONARY GUARDS
REVOLUTIONARY GUARD
SEPAH
PASDARAN
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY CORPS
ISLAMIC REVOLUTIONARY GUARDS CORPS
ISLAMIC REVOLUTION GUARDS CORPS
IRAN'S REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARDS
IRAN'S REVOLUTIONARY GUARDS
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
SEPAH-E PASDARAN ENGHELAB ISLAMI
Tehran, Iran
Syria
EntitySDNNPWMD
IRAN-HR
HRIT-IR
IRGC
IFSR
SDGT
FTO
ELECTION-EO13848
31.12.2019
26599#26599 Name: KO CH'O'L-CHAE-IndividualUNDPRK31.12.2019
26600#26600 Name:
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
MODAFL
MODSAF
MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
VEZARATE DEFA
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran, Iran
West side of Dabestan Street, Abbas Abad District, Tehran, Iran
EntitySDNIFSR
NPWMD
SDGT
IRAN-CON-ARMS-EO
RUSSIA-EO14024
31.12.2019