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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,341-32,360 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
32341	#32341 Name: Morteza GHASEMI Morteza GHAEEMI Murtadi QASIMI Ghasemi Morteza ALI	Iran	Individual	SDN	SDGT	31.12.2019
32342	#32342 Name: Ali QASIR 'Ali QASIR Ali KASSIR Ali GHASSIR Ali GHASIR Naser GHASEMI	Deir Kanoun El Nahr, Lebanon Iran	Individual	SDN	SDGT	31.12.2019
32343	#32343 Name: Shamsollah ASADI	Khorram Abad, Iran	Individual	SDN	SDGT	31.12.2019
32344	#32344 Name: SARAK RISE DESTINY	-	Vessel	SDN	SDGT	31.12.2019
32345	#32345 Name: SOBAR RISE DIGNITY	-	Vessel	SDN	SDGT	31.12.2019
32346	#32346 Name: SOLAN RISE GLORY	-	Vessel	SDN	SDGT	31.12.2019
32347	#32347 Name: TOUR 2	-	Vessel	SDN	SDGT	31.12.2019
32348	#32348 Name: BONITA QUEEN KAMILA	-	Vessel	SDN	SDGT	31.12.2019
32349	#32349 Name: KISH P AND I CLUB KPI KISH PROTECTION AND INDEMNITY CLUB	Suite 6, 96 Maalek Ashtar Street Andisheh Blvd. Kish Island, 7941777844, Iran No-82, 2nd Floor, Soltani St., Nelson Mandela Blvd, Tehran, 19677-13855, Iran	Entity	SDN	SDGT	31.12.2019
32350	#32350 Name: LIBYAN AFRICA INVESTMENT PORTFOLIO	Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya	Entity	UN	Libya	31.12.2019
32351	#32351 Name: HAMRAHAN PISHRO TEJARAT TRADING COMPANY HAMRAHAN PISHRO TEJARAT HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY BAZARGANI HAMRAHAN PISHRO TEJARAT	No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran	Entity	SDN	SDGT	31.12.2019
32352	#32352 Name: Mahmud ASHTARI Mahmood ASHTARI Mahmoud ASHTARI	Tehran, Iran	Individual	SDN	SDGT	31.12.2019
32353	#32353 Name: AUTOLEX TRANSPORT LTD.	Alpha Centre Providence Office, Number 22, Mahe, Seychelles	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32354	#32354 Name: M-SAAN	-	Aircraft	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
32355	#32355 Name: ADRIAN DARYA 1 GRACE 1	-	Vessel	SDN	SDGT	31.12.2019
32356	#32356 Name: Akhilesh KUMAR	Patna, India	Individual	SDN	SDGT	31.12.2019
32357	#32357 Name: LAZARUS GROUP HIDDEN COBRA OFFICE 91 GUARDIANS OF PEACE THE NEW ROMANTIC CYBER ARMY TEAM WHOIS HACKING TEAM RED DOT TEMP.HERMIT GROUP 77 ZINC APT-C-26 APPLEWORM	Potonggang District, Pyongyang, Korea, North	Entity	SDN	DPRK3	31.12.2019
32358	#32358 Name: BLUENOROFF STARDUST CHOLLIMA APT 38 APT38	Korea, North	Entity	SDN	DPRK3	31.12.2019
32359	#32359 Name: ANDARIEL	Korea, North	Entity	SDN	DPRK3	31.12.2019
32360	#32360 Name: JASMINE EMMA	-	Vessel	SDN	SDGT	31.12.2019