Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

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Subjects

Showing 31,721-31,740 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31721	#31721 Name: SEPEHR IRANIAN INSURANCE SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
31722	#31722 Name: TEJARAT PAYDAR PAYMAN DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31723	#31723 Name: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31724	#31724 Name: IRANIAN TITANIUM DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31725	#31725 Name: G Y R ARQUITECTOS, S. DE R.L. DE C.V. GR ARQUITECTOS	Kukulkan 4783 Col. Mirador del Sol, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31726	#31726 Name: GRANATURA, S. DE P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31727	#31727 Name: OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.	Calle Kukulcan No. Ext.4783 Col. Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31728	#31728 Name: IRAN NUCLEAR REGULATORY AUTHORITY INRA	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31729	#31729 Name: Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH	-	Individual	SDN	SDGT	31.12.2019
31730	#31730 Name: Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI	Baghdad, Iraq Iraq	Individual	SDN	IRGC SDGT IFSR	31.12.2019
31731	#31731 Name: Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji	Beirut, Lebanon Al Zahrani, Lebanon	Individual	SDN	SDGT	31.12.2019
31732	#31732 Name: Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI	Lebanon Al Zahrani, Lebanon Najaf, Iraq	Individual	SDN	SDGT	31.12.2019
31733	#31733 Name: Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT	Kuwait Iraq	Individual	SDN	SDGT	31.12.2019
31734	#31734 Name: AL-MUJAHIDIN BRIGADES KHATIB AI-MUJAHIDIN HOLY WARRIORS BATTALION AL MUJAHIDEEN BRIGADES ANSAR AL-MUJAHIDIN MOVEMENT	West Bank, Palestinian Gaza Strip, Palestinian Cairo, Egypt	Entity	SDN	SDGT	31.12.2019
31735	#31735 Name: A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V. AA ESTUDIO ARQUITECTONICO	Privada Juan Martin 537, Zapopan, CP 45138, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31736	#31736 Name: Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST	-	Individual	SDN	GLOMAG	31.12.2019
31737	#31737 Name: Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI	Jazan, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31738	#31738 Name: Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31739	#31739 Name: Mohammed Saad H. ALZAHRANI	Riyadh, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019
31740	#31740 Name: Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN	Majmaa, Saudi Arabia	Individual	SDN	GLOMAG	31.12.2019