Lists of sanctions
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28.06.2025 23:27:10

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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Showing 31,141-31,160 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31141#31141 Name: NOOR 1-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31142#31142 Name: PARISAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31143#31143 Name: PARSHAD-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31144#31144 Name: PARSHAN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31145#31145 Name: PERARIN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31146#31146 Name: SARVIN-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31147#31147 Name:
الجهاد الاسلامي المصري
Egyptian Al-Jihad
Jihad Group
New Jihad
Al-Jihad
Egyptian Islamic Movement
-EntityUNAl-Qaida31.12.2019
31148#31148 Name: SAVIZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31149#31149 Name: SHABDIS-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31150#31150 Name: SHAHRAZ-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31151#31151 Name: TABUK-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31152#31152 Name: TERMEH-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31153#31153 Name: WARTA-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31154#31154 Name: ZARDIS-VesselSDNIRAN
NPWMD
IFSR
31.12.2019
31155#31155 Name:
IRISL
Asseman Tower, Pasdaran Street, Tehran, Iran
P.O. Box 19395-177, Tehran, Iran
P.O. Box 1957614114, Tehran, Iran
No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran
No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran
EntitySDNIFCA
IRAN
NPWMD
IFSR
31.12.2019
31156#31156 Name: Sadr IBRAHIMAfghanistanIndividualSDNSDGT31.12.2019
31157#31157 Name: Hafiz Abdul MAJID
MAJID, Hafiz
PakistanIndividualSDNSDGT31.12.2019
31158#31158 Name: Abdullah Samad FAROQUI
SAMAD, Abdul
Nahr-e Saraj District, Helmand Province, Afghanistan
Herat Province, Afghanistan
IndividualSDNSDGT31.12.2019
31159#31159 Name: Mohammad Daoud MUZZAMIL
Muhammad DAWOUD
Nahr-e Saraj District, Helmand Province, Afghanistan
Afghanistan
IndividualSDNSDGT31.12.2019
31160#31160 Name: Abdul Rahim MANAN
MANAN, Haji
RAHIM, Abdul
Helmand Province, AfghanistanIndividualSDNSDGT31.12.2019