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 35,901-35,920 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35901	#35901 Name: Safwan AL ASSAF صفوان العساف Historical	-	Individual	EU	SYR	31.12.2019
35902	#35902 Name: Yasser AL SIBAEI Yasser AL-SIBA'I Yasser AL SIBA'II Yaser AL SIBA'II Yasser AL-SIBAI Yaser AL-SIBA'I Yaser AL-SIBAI ياسر السباعي Yaser AL SIBAEI Historical	-	Individual	EU	SYR	31.12.2019
35903	#35903 Name: Sa’iid Maazi Hneidi Sa’iid Ma'zi Hneidi Sa’iid Ma'dhi Hneidi Sa’iid Mu'dhi Hneidi Sa’iid MA'THI Hneidi Saeed MA'THI Hneidi Sa’eed MA'THI Hneidi Sa’id MA'THI Hneidi Sa’iid Mu’zi Hneidi Saeed Mu'dhi Hneidi Sa'id Maazi Hneidi سعيد معدي هنيدي Saeed Mu'zi Hneidi Saeed Ma'dhi Hneidi Saeed Ma'zi Hneidi Saeed Maazi Hneidi Sa'eed Mu'zi Hneidi Sa'eed Mu'dhi Hneidi Sa'eed Ma'dhi Hneidi Sa'eed Ma'zi Hneidi Sa'eed Maazi Hneidi Sa'id Mu'zi Hneidi Sa'id Mu'dhi Hneidi Sa'id Ma'dhi Hneidi Sa'id Ma'zi Hneidi Historical	-	Individual	EU	SYR	31.12.2019
35904	#35904 Name: Juan M. de la CRUZ Historical	Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan	Individual	SDN	CUBA	31.12.2019
35905	#35905 Name: Instituto de Compuestos Iraní Iránsky ústav pre kompozitné materiály Institutul iranian de compoziți Iran Composites Institute Composite Institute of Iran ICI Historical	Iran Composites Institute, Iranian University of Science and Technology, Tehran, 16845-188, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35906	#35906 Name: Compania Jelvesazan Jelvesazan Company Historical	22 Bahman St., Bozorgmehr Ave, Esfahan, 84155666, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35907	#35907 Name: Simatec Development Company Compania de dezvoltare Simatec Historical	-	Entity	EU	IRN	31.12.2019
35908	#35908 Name: Aluminat Historical	Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran, 19395-5716, IRAN (ISLAMIC REPUBLIC OF) Factory: Parcham St, 13th Km of Qom Rd, Arak, 38135, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
35909	#35909 Name: Sidi Mohamed Arhali Iyad ag Ghali Historical	Bouressa, Bourem Region Abeibara, Kidal region MALI	Individual	EU	TAQA	31.12.2019
35910	#35910 Name: Morteza KIASATI Historical	-	Individual	EU	IRN	31.12.2019
35911	#35911 Name: Seyed Mohammad Bagher MOUSSAVI Historical	-	Individual	EU	IRN	31.12.2019
35912	#35912 Name: Mohammad SARAFRAZ Haj-agha Sarafraz Historical	Tehran Tehran, UNKNOWN	Individual	EU	IRN	31.12.2019
35913	#35913 Name: Asadollah JAFARI Historical	-	Individual	EU	IRN	31.12.2019
35914	#35914 Name: Ansar Dine Ansar Eddine Historical	MALI	Individual	EU	TAQA	31.12.2019
35915	#35915 Name: Cho’ng-Ch’o’l Mun Historical	-	Individual	EU	PRK	31.12.2019
35916	#35916 Name: Abu Muhammad Aljawlani Amjad Muzaffar Hussein Ali al-Naimi Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Ashraf Abu Muhammad al-Golani Abu Mohammed al-Golani Abu Mohammed al-Julani Historical	SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IRAQ	Individual	EU	TAQA	31.12.2019
35917	#35917 Name: Віктор Федорович Янукович Виктор Фёдорович Янукович Viktor Fedorovych Yanukovych Viktor Fedorovich Yanukovich Historical	Yenakiieve (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35918	#35918 Name: Віктор Павлович Пшонка Viktor Pavlovych Pshonka Historical	Serhiyivka (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35919	#35919 Name: Олександр Вiкторович Янукович Oleksandr Viktorovych Yanukovych Historical	Yenakiieve (Donetsk oblast)	Individual	EU	UKR	31.12.2019
35920	#35920 Name: Артем Вікторович Пшонка Artem Viktorovych Pshonka Historical	Kramatorsk (Donetsk oblast)	Individual	EU	UKR	31.12.2019