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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,201-28,220 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
28201	#28201 Name: TARH O PALAYESH	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28202	#28202 Name: FARATECH FARATECH COMPANY	Ghezelbash 15, Tohid St., Isfahan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28203	#28203 Name: MUN KYONG HWAN Mun Kyo'ng-hwan	-	Individual	UN	DPRK	31.12.2019
28204	#28204 Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA	North and South Kivu, Congo, Democratic Republic of the	Entity	SDN	DRCONGO	31.12.2019
28205	#28205 Name: MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH	Jouar, Lebanon	Individual	SDN	LEBANON SDGT	31.12.2019
28206	#28206 Name: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP	P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368 Department 146-42, Parchin, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28207	#28207 Name: Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD	Tbilisi, Georgia General Tyulenev Street, 7 Building 2 Apartment 277, Moscow, Russia Nikolina Gora Odintsovo, Moscow, Russia	Individual	SDN	TCO	31.12.2019
28208	#28208 Name: Adilet Zhakypovich KASENOV	Naryn, Kyrgyzstan	Individual	SDN	TCO	31.12.2019
28209	#28209 Name: SAD IMPORT EXPORT COMPANY	Haftom Tir Square South Mofteh Ave. PO Box 1584864813, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28210	#28210 Name: Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN	Sudan	Individual	SDN	SDGT	31.12.2019
28211	#28211 Name: Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM	Sudan	Individual	SDN	SDGT	31.12.2019
28212	#28212 Name: DOOSTAN INTERNATIONAL COMPANY	16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28213	#28213 Name: MARINE INDUSTRIES ORGANIZATION	Pasdaran Av. PO Box 19585/777, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
28214	#28214 Name: KIM KYONG IL Kim Kyo'ng-il	Libya	Individual	UN	DPRK	31.12.2019
28215	#28215 Name: Mostafa ESBATI	-	Individual	SDN	IFSR NPWMD	31.12.2019
28216	#28216 Name: Jose Odilon RAMIREZ PERALES	Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
28217	#28217 Name: Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO	Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
28218	#28218 Name: Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG	Beijing, China	Individual	SDN	NPWMD	31.12.2019
28219	#28219 Name: Kwang-Il KIM	Beijing, China	Individual	SDN	NPWMD	31.12.2019
28220	#28220 Name: Cho'ng-Nam YO'N	Dalian, China	Individual	SDN	NPWMD	31.12.2019