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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,801-35,820 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35801	#35801 Name: Aziz HAJMOHAM-MADI Noorollah Azizmohammadi Aziz Hajmohammadi Historical	Tehran	Individual	EU	IRN	31.12.2019
35802	#35802 Name: Mohammad-Bagher BAGHERI Historical	-	Individual	EU	IRN	31.12.2019
35803	#35803 Name: Sirijos komercijos bankas Banco Comercial de Siria Търговска банка на Сирия Banca Comercială a Siriei al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Commercial Bank of Syria Syrská obchodní banka Obchodná banka Sýrie Szíriai Kereskedelmi Bank Historical	Moawiya St., Damascus, SYRIAN ARAB REPUBLIC Yousef Azmeh Square (Damascus Branch), Damascus, SYRIAN ARAB REPUBLIC Kastel Hajjarin St. (Aleppo Branch), Aleppo, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
35804	#35804 Name: Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Dr Ibrahim Awwad Ibrahim al-Samarra'i Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Historical	- Samarra IRAQ SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
35805	#35805 Name: Qasem Solemani Qasem Salimani Qasem Soleymani Qasmi Sulayman Ghasem Soleymani Qasem Sulaimani Qasem SOLEIMANI Qasem Sulemani Qasem Solaimani Historical		Individual	EU	TERR	31.12.2019
35806	#35806 Name: Aws ‘Ali’ ASLAN Aous ‘Ali’ ASLAN أوس أصلان Aus ‘Ali’ ASLAN Historical		Individual	EU	SYR	31.12.2019
35807	#35807 Name: Ghassan BELAL Ghassan BILAL غسان بلال Historical	-	Individual	EU	SYR	31.12.2019
35808	#35808 Name: Mujahed ISMAIL Mujahed ISMAEL مجاهد إسماعيل Historical	-	Individual	EU	SYR	31.12.2019
35809	#35809 Name: Kifah MULHIM Kifah MOULHEM Kifah MOULHIM Kifah MULHEM Kifah MILHEM كفاح ملحم Historical	Junaynat Ruslan, Tartous province	Individual	EU	SYR	31.12.2019
35810	#35810 Name: Ali KARIMIAN Historical	-	Individual	EU	IRN	31.12.2019
35811	#35811 Name: Majid KHANSARI Historical	-	Individual	EU	IRN	31.12.2019
35812	#35812 Name: VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING Historical	Iskandariya-Babil, Iraq	Entity	UN	Iraq	31.12.2019
35813	#35813 Name: Behineh Trading Co Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35814	#35814 Name: Eyvaz Technic Historical	3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35815	#35815 Name: Iran Uranium Enrichment Company Ghani Sazi Uranium Company Historical	3 Qarqavol Close, 20th Street, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
35816	#35816 Name: Iran Pooya Iran Pouya Historical	-	Entity	EU	IRN	31.12.2019
35817	#35817 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
35818	#35818 Name: MATSA (Mohandesi Toseh Sokht Atomi Company) Historical	90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35819	#35819 Name: Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi Historical	-	Entity	EU	IRN	31.12.2019
35820	#35820 Name: STEP Standart Teknik Parca San ve TIC A.S. Historical	79/2 Tuzla, Istanbul, 34940, TURKEY	Entity	EU	IRN	31.12.2019