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 26,821-26,840 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26821	#26821 Name: Ahmad-Reza RADAN	Isfahan, Iran	Individual	SDN	SYRIA IRAN-HR	31.12.2019
26822	#26822 Name: Qolam-Hossein MOHSENI-EJEI Gholam Hossein MOHSENI EJEI	Ejiyeh, Iran	Individual	SDN	IRAN-HR	31.12.2019
26823	#26823 Name: Sadeq MAHSOULI Sadeq MAHSULI	Orumieh, Iran	Individual	SDN	IRAN-HR	31.12.2019
26824	#26824 Name: Saeed MORTAZAVI Sa'id MORTAZAVI	Meibod, Yazd, Iran	Individual	SDN	IRAN-HR	31.12.2019
26825	#26825 Name: Heydar MOSLEHI Heidar MOSLEHI	Isfahan, Iran Ministry of Intelligence Second Negarestan Street Pasdaran Avenue, Tehran, Iran	Individual	SDN	IRAN-HR	31.12.2019
26826	#26826 Name: Mostafa Mohammad NAJJAR	Tehran, Iran	Individual	SDN	IRAN-HR	31.12.2019
26827	#26827 Name: Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB	Tehran, Iran	Individual	SDN	IRAN-HR IRGC SDGT	31.12.2019
26828	#26828 Name: LORENA DEL MAR, S.A. DE C.V.	Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
26829	#26829 Name: FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.	Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
26830	#26830 Name: TATES DESARROLLO, S.A. DE C.V.	Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
26831	#26831 Name: SAYYED MOHAMMED HAQQANI سيد محمد حقانی Sayyed Mohammad Haqqani	Chaharbagh village, Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
26832	#26832 Name: JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.	Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez, Mexico City, Mexico	Entity	SDN	SDNTK	31.12.2019
26833	#26833 Name: Saleh Mohammad KAKAR SALEH MOHAMMAD	Nulgham Village, Panjwai District, Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
26834	#26834 Name: AL REHMAT TRUST AL-RAHMAT TRUST AL-REHMAN TRUST UR-RAHMAN TRUST AR-RAHMAN TRUST UR-RAMAT TRUST	537/1-Z Defense Housing Area (DHA), Lahore, Pakistan Office 22, Third Floor al Fatah Plaza Commerical Market, Rawalpindi, Pakistan Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk, Rawalpindi, Pakistan Karachi, Pakistan Nelam Road Bandi Chehza, Muzaffarabad, Pakistan Balakot Besyan Chouk, Pakistan Rajana Road Srah-Salah, Haripur, Pakistan Rehana Road Sirai Salih Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan	Entity	SDN	SDGT	31.12.2019
26835	#26835 Name: Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN	Bahawalpur, Punjab Province, Pakistan Muridke, Punjab Province, Pakistan	Individual	SDN	SDGT	31.12.2019
26836	#26836 Name: Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA	Cali, Colombia c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42 Colonia Lomas del Bosque, Zapopan, C.P. 45110, Jalisco, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702 Providencia, Guadalajara, C.P. 44630, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26837	#26837 Name: AUDIO ALARMAS, S.A. DE C.V.	Paseo de los Tilos No. 1344 A Col. Rancho Blanco, Guadalajara, C.P. 44890, Jalisco, Mexico Calle Paseo de los Tilos No. 1344 Colonia Tabachines, Zapopan, C.P. 45188, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26838	#26838 Name: BASALTOS TONALA, S.A. DE C.V.	Zona Metropolitana, Guadalajara, Jalisco, Mexico Camino a Colimilla Km. 6 Colonia San Gaspar, Tonala, C.P. 45404, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26839	#26839 Name: JAYSH AL-ADL PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) JUNDALLAH JEYSH AL-ADL ARMY OF JUSTICE JAISH UL-ADL JAISH AL-ADL JAISH ALADL JEISH AL-ADL	Iran Pakistan Afghanistan	Entity	SDN	FTO SDGT	31.12.2019
26840	#26840 Name: SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa	Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan Khost province Neka district, Paktika province Srana village, Garda Saray district, Paktia province	Individual	UN	Taliban	31.12.2019