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

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Subjects

Showing 27,221-27,240 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27221	#27221 Name: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR UNIVERSITY MALEK-E ASHTAR UNIVERSITY MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY	Shahid Baba'i Highway, Lavizan, Tehran, Iran Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue PO Box 83154/115, Esfahan, Iran Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran, Iran Alt. Address: Shahin Shar bei, Isfahan, Iran Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan, Iran Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27222	#27222 Name: Ali FADAVI Ali FADWI	-	Individual	SDN	IFSR NPWMD	31.12.2019
27223	#27223 Name: Daniel FROSCH	Austria	Individual	SDN	IFSR NPWMD	31.12.2019
27224	#27224 Name: INTERNATIONAL GENERAL RESOURCING FZE	E.O.C. E2145, Ajman, United Arab Emirates	Entity	SDN	IFSR NPWMD	31.12.2019
27225	#27225 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF DEFENSE LEGION EXPORT MODLEX	PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District, Tehran, Iran PO Box 19315-189 Pasdaran Street South Noubonyand Square, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27226	#27226 Name: Abdul Baqi BARI Rais Abdul Bari ISHAQZAI 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad IBRAHIM Haji Abdul BARI Abdul BARI Abdul BAKI 'Abd AL-BARI 'Abd AL-BAKI Abdul BAQI ABDELBAKI	Kandahar, Afghanistan	Individual	SDN	SDGT	31.12.2019
27227	#27227 Name: Bakht GUL Bakhta GUL Bakht Gul BAHAR SHUQIB	Aki Village, Zadran District, Paktiya Province, Afghanistan Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan	Individual	SDN	SDGT	31.12.2019
27228	#27228 Name: Lasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKY LASHA TOLSTY Ymar MALGASOV LASHA RUSTAVSKI Iasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKIY LASHA TOLSTIY	Rustavi, Georgia Greece	Individual	SDN	TCO	31.12.2019
27229	#27229 Name: QUDRATULLAH JAMAL قدرت الله جمال Haji Sahib	Gardez, Paktia Province	Individual	UN	Taliban	31.12.2019
27230	#27230 Name: Koba Shalvovich SHEMAZASHVILI Koba SHERMAZASHVILI TSITSILA KOBA RUSTAVSKIY	Rustavi, Georgia	Individual	SDN	TCO	31.12.2019
27231	#27231 Name: Kakhaber Pavlovich SHUSHANASHVILI Kakha SHUSHANASHVILI KAKHA RUSTAVSKIY Nicholas ROSTOV Kajaver SHUSHANASHVILI Moshe Israel SEPIASHVILI Nikolay Lyudmilo KOSTOV	Rustavi, Georgia Kutaisi, Georgia 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia	Individual	SDN	TCO	31.12.2019
27232	#27232 Name: ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADES MARWAN HADID BRIGADE	Lebanon	Entity	SDN	FTO SDGT	31.12.2019
27233	#27233 Name: Naser KELMENDI Naser Meto KELJMENDI	Pec, Kosovo Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina	Individual	SDN	SDNTK	31.12.2019
27234	#27234 Name: Jose Antonio SOTO GASTELUM	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27235	#27235 Name: Sayed Wazir SHAH	Herat, Afghanistan	Individual	SDN	SDNTK	31.12.2019
27236	#27236 Name: Francisco Antonio COLORADO CESSA	Tuxpan, Veracruz, Mexico C Rio Tonala #3 Colonia Jardines, Tuxpan, 92890, Veracruz, Mexico Rio Palma 10 Jardines, Tuxpan, 92890, Veracruz, Mexico La Flor De Maria Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico	Individual	SDN	SDNTK	31.12.2019
27237	#27237 Name: Hermes Alirio CASANOVA ORDONEZ	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
27238	#27238 Name: SAIDULLAH JAN سعيدالله جان Abid Khan	Giyan District, Paktika Province	Individual	UN	Taliban	31.12.2019
27239	#27239 Name: Aldemar VILLOTA SEGURA	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019
27240	#27240 Name: Segundo Alberto VILLOTA SEGURA	Policarpa, Narino, Colombia	Individual	SDN	SDNTK	31.12.2019