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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Documents

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Subjects

Showing 26,821-26,840 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26821	#26821 Name: SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV	Al Sufara' Street in the Ya'fur district, Damascus, Syria	Entity	SDN	IRAQ3	31.12.2019
26822	#26822 Name: ARMAMENT INDUSTRIES GROUP AIG - ARMAMENT INDUSTRIES GROUP	Pasdaran Ave. P.O. Box 19585/777, Tehran, Iran Sepah Islam Road, Karaj Special Road Km 10, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26823	#26823 Name: Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI	Baghdad, Iraq Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt	Individual	SDN	IRAQ3	31.12.2019
26824	#26824 Name: Arkam 'Abbas AL-KABI Akram Abas AL-KA'BI Sheik Akram AL-KA'ABI Shaykh Abu-Akram AL-KA'ABI ABU-MUHAMMAD KARUMI 'ALI, Abu Akram 'Abbas AL-KABI	al 'Amarah, Iraq al Kalamiy, Iraq Baghdad, Iraq	Individual	SDN	IRAQ3 SDGT	31.12.2019
26825	#26825 Name: Maftah Mohamed ELMABRUK Muftah AL MABROOK Mustah ELMABRUK Maftah EL MOBRUK Muftah EL MABRUK Elmobruk MAFTAH Al-Mabruk Muftah Muhammad AL-FATHALI Al-Mabruk AL-FATHALI AL-HAQQ, Al-Hajj 'Abd AL HAQQ, Al Hajj Abd AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd	Libya undetermined	Individual	SDN	SDGT	31.12.2019
26826	#26826 Name: Abdelrazag Elsharif ELOSTA Abdelrazag Elsharif AL USTA 'Abd al-Razzaq SHARIF 'Abd Al-Razzaq Al-Sharif AL-USTA ABU MU'AWIYA AL-MULAY, 'Abd	SOGUMA, LIBYA undetermined	Individual	SDN	SDGT	31.12.2019
26827	#26827 Name: OUMAR DIABY Omsen Oumar Omsen	Syrian Arab Republic Dakar	Individual	UN	Al-Qaida	31.12.2019
26828	#26828 Name: Abdul Reza SHAHLAI Abdol Reza SHAHLAI Abdul Reza SHALA'I 'Abd-al Reza SHALAI 'Abdorreza SHAHLAI Abdolreza SHAHLA'I Abdul-Reza SHAHLAEE YUSEF, Hajj YUSIF, Haji YASIR, Hajji YUSIF, Hajji ABU-AL-KARKH', 'Yusuf	Kermanshah, Iran Mehran Military Base, Ilam Province, Iran	Individual	SDN	IFSR IRGC SDGT IRAQ3	31.12.2019
26829	#26829 Name: IRAN COMMUNICATION INDUSTRIES ICI IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	P.O. Box 19295-4731 Pasdaran Avenue, Tehran, Iran P.O. Box 19575-131 34 Apadana Avenue, Tehran, Iran Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26830	#26830 Name: SHIRAZ ELECTRONICS INDUSTRIES SHIRAZ ELECTRONIC INDUSTRIES SEI	P.O. Box 71365-1589, Shiraz, Iran Hossain Abad Road, Shiraz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26831	#26831 Name: IRAN ELECTRONICS INDUSTRIES IEI SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN SAIRAN	P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad, Tehran, Iran P.O. Box 71365-1174 Hossain Abad/Ardakan Road, Shiraz, Iran Hossein Abad/Ardakan Road P.O. Box 555, Shiraz, 71365/1174, Iran Shahid Langari Street Nobonyad Square, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-TRA	31.12.2019
26832	#26832 Name: Henry de Jesus RANGEL SILVA	Trujillo, Venezuela	Individual	SDN	SDNTK VENEZUELA	31.12.2019
26833	#26833 Name: Hugo Armando CARVAJAL BARRIOS	Puerto La Cruz, Venezuela Spain	Individual	SDN	SDNTK VENEZUELA	31.12.2019
26834	#26834 Name: ABDULQADER YUSEF DIBRI	Houn	Individual	UN	Libya	31.12.2019
26835	#26835 Name: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY HESA HESA TRADE CENTER HTC IRAN AIRCRAFT MANUFACTURING INDUSTRIES IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IAMCO KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HAVAPEYMA SAZHRAN HEVAPEIMASAZI SHAHIN CO.	P.O. Box 83145-311 28 km Esfahan - Tehran Freeway Shahin Shahr, Esfahan, Iran P.O. Box 14155-5568 No. 27 Shahamat Ave Vallie Asr Sqr, Tehran, 15946, Iran P.O. Box 81465-935, Esfahan, Iran Shahih Shar Industrial Zone, Esfahan, Iran P.O. Box 8140 No. 107 Sepahbod Gharany Ave, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
26836	#26836 Name: FARASAKHT INDUSTRIES	P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26837	#26837 Name: Hsein Tai TSAI ALEX H.T. TSAI	Tainan, Taiwan C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
26838	#26838 Name: Lu-Chi SU Lu-Chi TSAI SU	Yun Lin Hsien, Taiwan C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan	Individual	SDN	NPWMD	31.12.2019
26839	#26839 Name: TRANS MERITS CO. LTD.	1F, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019
26840	#26840 Name: GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	9F-1, No. 22 Hsin Yi Rd. Sec. 2, Taipei, Taiwan 1st Floor, No. 49 Lane 280 Kuang Fu S. Road, Taipei, Taiwan	Entity	SDN	NPWMD	31.12.2019