Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,081-28,100 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
28081	#28081 Name: Iradj Mohammadi KAHVARIN	-	Individual	SDN	NPWMD IFSR	31.12.2019
28082	#28082 Name: Mahmoud Mohammadi DAYENI	-	Individual	SDN	NPWMD IFSR	31.12.2019
28083	#28083 Name: IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI	Karaj Special Road Mehrabad Airport, Tehran, Iran Sepahbod Gharani 36, Tehran, Iran 3th km Karaj Special Road Aviation Industries Boulevard, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
28084	#28084 Name: ERTEBAT GOSTAR NOVIN	Unit 207 No. 20 Salehi Boulevard Tarasht, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28085	#28085 Name: Reza AMIDI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
28086	#28086 Name: EYVAZ TECHNIC MANUFACTURING COMPANY EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.	Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28087	#28087 Name: MARO SANAT COMPANY MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING	North Drive Moftah Street Zahra Street, Placard 9, Ground Floor, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28088	#28088 Name: ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق	Siyachoy village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28089	#28089 Name: NAVID COMPOSITE MATERIAL COMPANY NAVID COMPOSITE	No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28090	#28090 Name: NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. NEGIN PARTO PAYAN AVARAN OMRAN ERTEBATE EGHTESSADE MONIR	Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran Unit 7 No. 279 West Fatemi Street, Tehran, 1411816191, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28091	#28091 Name: AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MUWAQQI'UN BIL-DIMA THOSE SIGNED IN BLOOD BATTALION SIGNATORIES IN BLOOD THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD SIGNED-IN-BLOOD BATTALION MASKED MEN BRIGADE KHALED ABU AL-ABBAS BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN THE SENTINELS	Algeria Mali	Entity	SDN	FTO SDGT	31.12.2019
28092	#28092 Name: 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI 'Abd al-Wahab AL-HAMIQANI 'Abd al-Wahab AL-HAMAYQANI 'Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI 'Abd al-Wahab al-Qawi AL-HUMAYQANI 'Abd al-Wahab al-Qawi AL-HAMIQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI ABU AYED ABU AYID	al-Zahir, al-Bayda', Yemen Yemen	Individual	SDN	SDGT	31.12.2019
28093	#28093 Name: 'Abd al-Rahman bin 'Umayr AL-NU'AYMI Abd al-Rahman bin 'Amir AL-NA'IMI 'Abd al-Rahman AL-NU'AIMI 'Abd al-Rahman bin 'Amir AL-NU'IMI 'Abd al-Rahman bin 'Amir AL-NU'AYMI 'Abdallah Muhammad AL-NU'AYMI 'Abd al-Rahman AL-NUA'YMI A. Rahman AL-NAIMI Abdelrahman Imer al Jaber AL NAIMEH A. Rahman Omair J ALNAIMI Abdulrahman Omair AL NEAIMI	Qatar	Individual	SDN	SDGT	31.12.2019
28094	#28094 Name: Lahore JAN Lahor JAN	Nangarhar, Achin, Pesha, Afghanistan Jalalabad, Afghanistan Shop No. 13, Second Floor Sarai Shahzada, Kabul, Afghanistan Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan	Individual	SDN	SDNTK	31.12.2019
28095	#28095 Name: LAHORE JAN SHANWARI EXCHANGE HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER ALI SHER SHINWARY LTD.	Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi, Jalalabad, Afghanistan Ali Sher Shinwary Ltd. Second Floor Shahzada Market, Kabul, Afghanistan Shop No. 13 Second Floor Sarai, Shahzada, Kabul, Afghanistan	Entity	SDN	SDNTK	31.12.2019
28096	#28096 Name: Mustapha Reda Darwish FAWAZ Mustafa FAWWAZ Moustafa Reda DARWISH-FAWAZ Mustapha FAWAZ Mustapha Rida Darwich FAWAZ Mostafa Reda Darwich FAWAZ Moustapha FAWAZ Mustafa FAWAZ Mustafa Darwish FAWAZ Mustapha Rhoda Darwich FAWAZ	Jwaya, Lebanon Koidu Town, Sierra Leone Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II, Abuja, Nigeria 3 Gaya Road, Kano, Nigeria	Individual	SDN	SDGT	31.12.2019
28097	#28097 Name: Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB	Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
28098	#28098 Name: Jairo de Jesus DURANGO RESTREPO GUAGUA	Frontino, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28099	#28099 Name: ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir	Pul-e-Khumri or Baghlan Jadid District, Baghlan Province	Individual	UN	Taliban	31.12.2019
28100	#28100 Name: Rafael ALVAREZ PINEDA CHEPE	Yacopi, Cundinamarca, Colombia	Individual	SDN	SDNTK	31.12.2019