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 30,841-30,860 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30841	#30841 Name: AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT	Ruggell, Liechtenstein	Entity	UN	Iraq	31.12.2019
30842	#30842 Name: Ali TARZALI	Tehran, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
30843	#30843 Name: Muhammad QASIR Muhammad Jafar QASIR Mohammed Jaafar KASSIR SALAH, Shaykh FADI MAJID EYNAKI GHOLI, Hossein	Dayr Qanun Al-Nahr, Lebanon Syria	Individual	SDN	SDGT	31.12.2019
30844	#30844 Name: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. AL BILAD ISLAMIC BANK AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE AL-ATAA ISLAMIC BANK AL-ATTA ISLAMIC BANK AL-ATTAA ISLAMIC BANK	37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon	Entity	SDN	IFSR IRGC SDGT	31.12.2019
30845	#30845 Name: ISIS IN THE GREATER SAHARA ISLAMIC STATE IN THE GREATER SAHARA ISLAMIC STATE OF THE GREATER SAHEL ISIS IN THE GREATER SAHEL ISIS IN THE ISLAMIC SAHEL ISIS-GS ISGS	Mali Niger Burkina Faso	Entity	SDN	SDGT	31.12.2019
30846	#30846 Name: Adnan Abu Walid AL-SAHRAWI AL SAHRAWI, Abu Walid Adnan Abu Walid AL-SAHRAOUI Adnan Abu Waleed AL-SAHRAWI Lehbib Ould Ali Ould Said Ould JOUMANI	Laayoune, Western Sahara Menaka, Mali	Individual	SDN	SDGT	31.12.2019
30847	#30847 Name: CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30848	#30848 Name: DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.	Room 1801, Chenggong Building No. 72 Luxun Road Zhongshan District, Dalian, 116000, Liaoning, China 49 Zhonghsan Road Shahekou District, Dalian, 116021, China	Entity	SDN	DPRK4	31.12.2019
30849	#30849 Name: SINSMS PTE. LTD. SUN MOON STAR (SINGAPORE) LTD.	24 Mohamed Sultan Road, Singapore, 239012, Singapore	Entity	SDN	DPRK4	31.12.2019
30850	#30850 Name: Abdolhassan FIROUZABADI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30851	#30851 Name: Abdulali ALI-ASGARI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30852	#30852 Name: Al-ARABI TRADING COMPANY	Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
30853	#30853 Name: Abdolsamad KHORAMABADI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30854	#30854 Name: EVIN PRISON	Tehran, Iran	Entity	SDN	IRAN-HR	31.12.2019
30855	#30855 Name: HANISTA PROGRAMING GROUP HANISTA DEVELOPER GROUP	Iran	Entity	SDN	HRIT-IR	31.12.2019
30856	#30856 Name: ANSAR-E HEZBOLLAH ANSAR-I HEZBOLLAH ANSAR-I HIZBULLAH ANSAR HEZBOLLAH ANSAR UL HEZBOLLAH SUPPORTERS OF THE PARTY OF GOD	Iran	Entity	SDN	IRAN-HR	31.12.2019
30857	#30857 Name: Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM	Iran	Individual	SDN	IRAN-HR	31.12.2019
30858	#30858 Name: Hossein ALLAHKARAM	Najafabad, Iran Iran	Individual	SDN	IRAN-HR	31.12.2019
30859	#30859 Name: Hamid OSTAD	Iran	Individual	SDN	IRAN-HR	31.12.2019
30860	#30860 Name: COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC	Ulanskiy pereulok number 13 building 1, Moscow, 101000, Russia	Entity	SDN	DPRK4	31.12.2019