Lists of sanctions
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14.09.2025 11:14:32

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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 35,761-35,780 of 38,402 items.
#NameAddressTypeListProgramDate of publication
35761#35761 Name: Ali-Akbar YASAGHI
Historical		-IndividualEUIRN31.12.2019
35762#35762 Name: Mostafa BOZORGNIA
Historical		-IndividualEUIRN31.12.2019
35763#35763 Name: Gholam-Hossein ESMAILI
Historical		-IndividualEUIRN31.12.2019
35764#35764 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
35765#35765 Name:
Historical		Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)EntityEULBY31.12.2019
35766#35766 Name:
Historical		Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)EntityEULBY31.12.2019
35767#35767 Name:
Historical		c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man, UNITED KINGDOMEntityEULBY31.12.2019
35768#35768 Name:
SULAIMANIYA SUGAR STATE ENTERPRISE
Historical		P.O. Box 5, Sulaimaniyah, IraqEntityUNIraq31.12.2019
35769#35769 Name:
Bonyad-e Ta'avon-Sepah
IRGC Cooperative Foundation
Bonyad Taavon Sepah
Historical		Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35770#35770 Name:
Mehr Finance and Credit Institute
Mehr Bank
Historical		204 Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35771#35771 Name:
Sunduq Al Mashrek Al Istithmari
AMIF
Historical		P.O. Box 108, Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
35772#35772 Name:
Historical		10_and_12 64th Street, Yusef Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35773#35773 Name:
Historical		3 Second Street [Flat 2], Asad Abadi Avenue, Tehran, 14316, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35774#35774 Name:
Marou Sanat
Historical		9 Zohre Street [Ground Floor], Mofateh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35775#35775 Name:
Paya Partov
Historical		-EntityEUIRN31.12.2019
35776#35776 Name:
Historical		-EntityEUIRN31.12.2019
35777#35777 Name:
Iran Marine Industrial Company
Historical		3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
35778#35778 Name: Bassam AL HASAN
Bassam AL HASSAN
بسام الحسن
Historical		Sheen, Hom IndividualEUSYR31.12.2019
35779#35779 Name: Dhu al-Himma Shalish
Zoulhima SHALISH
Zu al-Himma CHALICHE
Zoulhima CHALICHE
Zoulhima SHALEESH
ذو الهمة شاليش
Historical		 KerdahaIndividualEUSYR31.12.2019
35780#35780 Name: Qasim Soleimani
Qasem Sulaimani
Qasem SOLEIMANI
Qasim Sulaimani
Qasim Sulaymani
Qasem Sulaymani
Kasim Soleimani
Kasim Sulaimani
Kasim Sulaymani
Haj Qasem
Haji Qassem
Sarder Soleimani
Qasim SOLEIMANY
Historical		 QomIndividualEUSYR31.12.2019