Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 30,861-30,880 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
30861	#30861 Name: QESHM FARS AIR FARS AIR QESHM FARS QESHM AIRLINES FARS QESHM AIR FARS AIR CARGO AIRLINE FRAS AIR PVT. CO.	No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30862	#30862 Name: EP-FAA	-	Aircraft	SDN	IFSR SDGT	31.12.2019
30863	#30863 Name: JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind	Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region Mohmand Agency, Pakistan	Entity	UN	Al-Qaida	31.12.2019
30864	#30864 Name: EP-FAB	-	Aircraft	SDN	IFSR SDGT	31.12.2019
30865	#30865 Name: FATEMIYOUN DIVISION FATEMIYOUN BATTALION FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FORCE FATEMIYOUN LIWA FATEMIYOUN FATEMIYYUN	Syria Iran	Entity	SDN	IFSR SDGT IRGC IRAN-HR SYRIA-EO13894	31.12.2019
30866	#30866 Name: ZAYNABIYOUN BRIGADE LIWA ZAYNABIYOUN ZEYNABIYUN BRIGADE ZEYNABIYYUN BRIGADE ZEYNABIYYUN	Syria Iran	Entity	SDN	IFSR SDGT IRGC IRAN-HR	31.12.2019
30867	#30867 Name: PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A	Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30868	#30868 Name: NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS	1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30869	#30869 Name: Nader Talebzadeh ORDOUBADI	Tehran, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
30870	#30870 Name: Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA	-	Individual	SDN	IFSR SDGT	31.12.2019
30871	#30871 Name: Gholamreza MONTAZAMI	Mashhad, Iran Iran	Individual	SDN	IFSR SDGT	31.12.2019
30872	#30872 Name: Hamed GHASHGHAVI	Iran	Individual	SDN	IFSR SDGT	31.12.2019
30873	#30873 Name: Rafael Enrique BASTARDO MENDOZA Rafael BASTARDO	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30874	#30874 Name: JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah	-	Entity	UN	Al-Qaida	31.12.2019
30875	#30875 Name: Rafael Alejandro LACAVA EVANGELISTA Rafael LACAVA EVANGELISTA Rafael LACAVA	Carabobo, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30876	#30876 Name: NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY	No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran	Entity	SDN	HRIT-IR	31.12.2019
30877	#30877 Name: Mohammad Bagher SHIRINKAR Mojtaba TEHRANI	Iran	Individual	SDN	HRIT-IR ELECTION-EO13848 IFSR IRGC SDGT	31.12.2019
30878	#30878 Name: Hossein ABBASI Hossein ALAVI	Iran	Individual	SDN	HRIT-IR	31.12.2019
30879	#30879 Name: Mojtaba MASOUMPOUR	Iran	Individual	SDN	HRIT-IR	31.12.2019
30880	#30880 Name: Hossein PARVAR	Iran	Individual	SDN	HRIT-IR	31.12.2019