Lists of sanctions
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29.04.2025 23:16:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 34,541-34,560 of 36,672 items.
#NameAddressTypeListProgramDate of publication
34541#34541 Name:
Al Qatarji Company
Al-Sham and Al-Darwish Company
مجموعة/شركةقاطرخي
Khatirji/Katarji/Katerji Group
Historical		-EntityEUSYR22.02.2020
34542#34542 Name: Didier CASIMIRO
Historical		Vilvoorde, Belgium
Moscow, Russia		IndividualSDNVENEZUELA-EO1385019.02.2020
34543#34543 Name:
Historical		Khalid Al Bin Waleed St., P.O. Box 414, Baghdad, Iraq
Camp Sarah, New Baghdad St., Baghdad, Iraq		EntityUNIraq31.12.2019
34544#34544 Name:
Historical		P.O. Box 2218, Camp Sarah, Baghdad, IraqEntityUNIraq31.12.2019
34545#34545 Name: Hassan ZAREH DEHNAVI
Hassan HADDAD
Historical		-IndividualEUIRN31.12.2019
34546#34546 Name: Hodjatoleslam Seyed Mohammad SOLTANI
Historical		-IndividualEUIRN31.12.2019
34547#34547 Name:
STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS
Historical		Saadoun St., P.O. Box 3164, Baghdad, IraqEntityUNIraq31.12.2019
34548#34548 Name: Mohammad NASSERIAN
NASSERIAN
Mohammad MOGHISSEH
Historical		-IndividualEUIRN31.12.2019
34549#34549 Name: Abdolghassem SALAVATI
Historical		-IndividualEUIRN31.12.2019
34550#34550 Name: Ali-Akbar YASAGHI
Historical		-IndividualEUIRN31.12.2019
34551#34551 Name: Mostafa BOZORGNIA
Historical		-IndividualEUIRN31.12.2019
34552#34552 Name: Gholam-Hossein ESMAILI
Historical		-IndividualEUIRN31.12.2019
34553#34553 Name:
STATE TRADING ENTERPRISE FOR STEEL AND TIMBER
Historical		Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, IraqEntityUNIraq31.12.2019
34554#34554 Name:
Historical		Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)EntityEULBY31.12.2019
34555#34555 Name:
Historical		Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)EntityEULBY31.12.2019
34556#34556 Name:
Historical		c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man, UNITED KINGDOMEntityEULBY31.12.2019
34557#34557 Name:
SULAIMANIYA SUGAR STATE ENTERPRISE
Historical		P.O. Box 5, Sulaimaniyah, IraqEntityUNIraq31.12.2019
34558#34558 Name:
Mehr Finance and Credit Institute
Mehr Bank
Historical		204 Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
34559#34559 Name:
Sunduq Al Mashrek Al Istithmari
AMIF
Historical		P.O. Box 108, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
34560#34560 Name:
Historical		10_and_12 64th Street, Yusef Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019