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 27,581-27,600 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27581	#27581 Name: Reza MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Dr. Reza MOZZAFARNIA Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA	Isfahan, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27582	#27582 Name: ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam	Chaman, Baluchistan Province, Pakistan Kandahar Province	Individual	UN	Taliban	31.12.2019
27583	#27583 Name: SALIM KONY Salim Saleh Kony Salim Saleh Salim Ogaro Okolu Salim Salim Saleh Obol Ogaro Simon Salim Obol	Kafia Kingi Central African Republic	Individual	UN	CAR	31.12.2019
27584	#27584 Name: RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY HAJI MUHAMMAD QASIM SARAFI HAJI MOHAMMED QASIM HAWALA NEW CHAGAI TRADING COMPANY MUSA KALIM HAWALA	Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan Shop 4 Azizi Bank Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan Dr Barno Road, Quetta, Pakistan Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road, Quetta, Pakistan Kandari Bazar, Quetta, Pakistan Safaar Bazaar, Garmsir, Afghanistan Nimruz, Afghanistan Chahgay Bazaar, Chahgay, Pakistan Gereshk, Afghanistan Chaman, Pakistan Lashkar Gah, Afghanistan Zahedan, Iran Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan	Entity	SDN	SDGT	31.12.2019
27585	#27585 Name: Mohammed QASIM Muhammad QASIM	Pakistan Waish, Spin Boldak, Afghanistan Safaar Bazaar, Garmsir, Afghanistan Room 33 5th Floor Sarafi Market, Kandahar, Afghanistan Bypass Road, Chaman, Qalaye Abdullah District, Pakistan Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
27586	#27586 Name: Musa KALIM Musa KHALIM Musa Kalim BARICH Mohammed Musa KALIM Musa Khalim ALIZAI Musa QALEM Musa QALIM Musa KHALEEM Musa KALEEM	Pakistan Chahgay Bazaar, Chahgay, Pakistan Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road, Quetta, Pakistan Dr Barno Road, Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
27587	#27587 Name: ARIA NIKAN MARINE INDUSTRY ARIA NIKAN PERGAS ARIA MOVALLED LTD.	Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, Iran Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street, Tehran, Iran Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27588	#27588 Name: Ali Mussa Daqduq AL-MUSAWI Ali Mussa DAQDUQ Hamid Muhammad JABUR AL-LAMI Hamid Muhammad AL-LAMI Husayn Muhammad Jabur AL-MASUI Hamid Muhammad Jabur AL-MUSUI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur AL-MUSAWI Hamid Majid 'ABD AL-YUNIS	Beirut, Lebanon Al-Karradah, Baghdad, Iraq	Individual	SDN	SDGT	31.12.2019
27589	#27589 Name: M23 MOUVEMENT DU 23 MARS MARCH 23 MOVEMENT CONGOLESE REVOLUTIONARY ARMY ARMEE REVOLUTIONAIRE CONGOLAISE	North-Kivu, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
27590	#27590 Name: Mohammad JABER Muhammad Mahruz JABIR Muhammad Muhraz JABIR Abu JA FAR Muhammad Muhriz JABIR Muhammad JABIR Mohammad JABIR Abu JA'FAR	Latakia, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27591	#27591 Name: JAYSH AL-SHA'BI JAYSH AL-SHAAB JISH SHAABI SHA'BI AL-SHA'BI COMMITTEES SHA'BI COMMITTEES SHA'BI FORCE THE POPULAR ARMY POPULAR FORCES POPULAR COMMITTEES PEOPLE'S ARMY ARMY OF THE PEOPLE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES	Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27592	#27592 Name: Maysar Ali Musa Abdallah AL-JUBURI Muyassir AL-JIBURI AL-SHAMMARI Muyassir HARARA Muyassir AL-SHAMMARI Muhammad Khalid HASSAN Mus'ab AL-QAHTANI	Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq	Individual	SDN	SDGT	31.12.2019
27593	#27593 Name: Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH	Damascus, Syria	Individual	SDN	SDGT	31.12.2019
27594	#27594 Name: ALEXANDA AMON KOTEY Alexe Kotey Alexanda Kote	London United States of America	Individual	UN	Al-Qaida	31.12.2019
27595	#27595 Name: SHABIHA SHABBIHAH SHABBIHA SHABEEHA AL-SHABBIHAH	Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
27596	#27596 Name: Pasquale ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
27597	#27597 Name: Carmine ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
27598	#27598 Name: Antonio ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
27599	#27599 Name: Nicola ZAGARIA	San Cipriano D'Aversa, Italy	Individual	SDN	TCO	31.12.2019
27600	#27600 Name: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA NORTH KOREA'S FOREIGN TRADE BANK MOOYOKBANK KOREA TRADE BANK	FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North	Entity	SDN	NPWMD DPRK3	31.12.2019