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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,081-30,100 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30081	#30081 Name: Mohsen PARSAJAM Mohsen Kargar HODJATABADI Mohsen Kargar HODJAT ABADI KARGAR, Mohsen	Qom, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
30082	#30082 Name: Seyyed Reza GHASEMI Seyed Reza QASEMI	-	Individual	SDN	NPWMD IFSR	31.12.2019
30083	#30083 Name: OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui	Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan	Individual	UN	CAR	31.12.2019
30084	#30084 Name: Farshad HAKEMZADEH	-	Individual	SDN	NPWMD IFSR	31.12.2019
30085	#30085 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION	Iran	Entity	SDN	SDGT IFSR NPWMD IRGC	31.12.2019
30086	#30086 Name: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION	Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
30087	#30087 Name: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE	Qeshm Island, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30088	#30088 Name: RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI	Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
30089	#30089 Name: Resit TAVAN Reshit TAVAN	-	Individual	SDN	IFSR NPWMD	31.12.2019
30090	#30090 Name: AJILY SOFTWARE PROCUREMENT GROUP	Iran	Entity	SDN	TCO	31.12.2019
30091	#30091 Name: ANDISHEH VESAL MIDDLE EAST COMPANY	No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran	Entity	SDN	TCO	31.12.2019
30092	#30092 Name: Mohammed Saeed AJILY Sa'id AJILI	-	Individual	SDN	TCO	31.12.2019
30093	#30093 Name: Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH	-	Individual	SDN	TCO	31.12.2019
30094	#30094 Name: HAN YU-RO	-	Individual	UN	DPRK	31.12.2019
30095	#30095 Name: Andrey SERBIN	Russia	Individual	SDN	DPRK3	31.12.2019
30096	#30096 Name: Tong-chol KIM	North Korea 34 Herbst Street, Windhoek, Namibia	Individual	SDN	DPRK3	31.12.2019
30097	#30097 Name: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED	Namibia	Entity	SDN	DPRK3	31.12.2019
30098	#30098 Name: QINGDAO CONSTRUCTION (NAMIBIA) CC	ERF 338 Platinum Street Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia	Entity	SDN	DPRK3	31.12.2019
30099	#30099 Name: Rocco ALBISINNI SERRANO	Miranda, Guarico, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30100	#30100 Name: TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang	-	Individual	UN	DPRK	31.12.2019