Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,061-35,080 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35061	#35061 Name: Ghassan BELAL Ghassan BILAL غسان بلال Historical	-	Individual	EU	SYR	31.12.2019
35062	#35062 Name: Mujahed ISMAIL Mujahed ISMAEL مجاهد إسماعيل Historical	-	Individual	EU	SYR	31.12.2019
35063	#35063 Name: Kifah MULHIM Kifah MOULHEM Kifah MOULHIM Kifah MULHEM Kifah MILHEM كفاح ملحم Historical	Junaynat Ruslan, Tartous province	Individual	EU	SYR	31.12.2019
35064	#35064 Name: Ali KARIMIAN Historical	-	Individual	EU	IRN	31.12.2019
35065	#35065 Name: Majid KHANSARI Historical	-	Individual	EU	IRN	31.12.2019
35066	#35066 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING Historical	Iskandariya-Babil, Iraq	Entity	UN	Iraq	31.12.2019
35067	#35067 Name: Behineh Trading Co Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35068	#35068 Name: Eyvaz Technic Historical	3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35069	#35069 Name: Iran Uranium Enrichment Company Ghani Sazi Uranium Company Historical	3 Qarqavol Close, 20th Street, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
35070	#35070 Name: Iran Pooya Iran Pouya Historical	-	Entity	EU	IRN	31.12.2019
35071	#35071 Name: MACPAR Makina San Ve Tic Historical	79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, Istanbul, 34930, UNKNOWN	Entity	EU	IRN	31.12.2019
35072	#35072 Name: MATSA (Mohandesi Toseh Sokht Atomi Company) Historical	90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35073	#35073 Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi Historical	-	Entity	EU	IRN	31.12.2019
35074	#35074 Name: STEP Standart Teknik Parca San ve TIC A.S. Historical	79/2 Tuzla, Istanbul, 34940, TURKEY	Entity	EU	IRN	31.12.2019
35075	#35075 Name: SURENA Sakhd Va Rah-An-Da-Zi Historical	-	Entity	EU	IRN	31.12.2019
35076	#35076 Name: Yarestan Vacuumi Yar Sanat Yarsanat Historical	139 Hoveyzeh Street, Tehran, 15337, UNKNOWN 101 West Zardosht Street, 3rd Floor, Tehran, 14157, UNKNOWN	Entity	EU	IRN	31.12.2019
35077	#35077 Name: Azim Agha-Jani Azim ADHAJANI Azim AGHAJANI Historical	-	Individual	EU	IRN	31.12.2019
35078	#35078 Name: Syed Akber Tahmaesebi Sayed Akbar Tahmaesebi Ali Akbar Tahmaesebi Ali Akber Tahmaesebi Ali Akbar Tabatabaei Ali Akber Tabatabaei Historical		Individual	EU	IRN	31.12.2019
35079	#35079 Name: Yas Air Historical	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35080	#35080 Name: Khalil ZGHRAYBE Khalil ZGHRAYBA Khaleel ZGHRAYBIH Khalil ZGHRAYBIH Khalil ZIGHRAYBAH Khalil ZIGHRAYBA Khalil ZIGHRAYBE Khalil ZIGHRAYBEH Khalil ZUGHRAYBAH Khalil ZUGHRAYBA Khalil ZUGHRAYBE Khalil ZUGHRAYBEH Khalil ZEGHRAYBAH Khalil ZEGHRAYBA Khalil ZEGHRAYBE Khalil ZEGHRAYBEH Khalil ZAGHRAYBAH Khalil ZAGHRAYBA Khalil ZAGHRAYBE Khalil ZAGHRAYBEH Khalil ZGHRAYBAH Khalil ZGHRAYBEH Khaleel ZIGHRAYBE Khaleel ZIGHRAYBAH Khaleel ZUGHRAYBA Khaleel ZGHRAYBE Khaleel ZGHRAYBAH Khaleel ZIGHRAYBA خليل زغريبه Khaleel ZUGHRAYBAH Khaleel ZIGHRAYBEH Khaleel ZEGHRAYBEH Khaleel ZEGHRAYBE Khaleel ZEGHRAYBA Khaleel ZEGHRAYBAH Khaleel ZUGHRAYBEH Khaleel ZUGHRAYBE Khaleel ZGHRAYBEH Khaleel ZGHRAYBA Khaleel ZAGHRAYBEH Khaleel ZAGHRAYBE Khaleel ZAGHRAYBAH Khaleel ZAGHRAYBA خليل زغربية Historical	-	Individual	EU	SYR	31.12.2019