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 36,461-36,480 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
36461	#36461 Name: AL-BARAKAT FINANCIAL HOLDING COMPANY Historical	Dubai, United Arab Emirates Mogadishu, Somalia	Entity	SDN	SDGT	31.12.2019
36462	#36462 Name: Al-Mahmoudi Baghdadi Baghdadi Al-Mahmoudi Historical	Zaouia	Individual	UK	Libya	31.12.2019
36463	#36463 Name: BARAKA TRADING COMPANY Historical	P.O. Box 3313, Dubai, United Arab Emirates	Entity	SDN	SDGT	31.12.2019
36464	#36464 Name: Zlitni Abdelhafiz ABDELHAFIZ ZLITNI Historical	Libya	Individual	UK	Libya	31.12.2019
36465	#36465 Name: Derakhshandeh Ahmad AHMAD DERAKHSHANDEH Historical	33 Hormozan Building Pirozan St. Sharak Ghods Tehran Islamic Republic of Iran	Individual	UK	Iran (Nuclear)	31.12.2019
36466	#36466 Name: Dastjerdi Ahmad Vahid AHMAD VAHID DASTJERDI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36467	#36467 Name: Ahmadian Ali Akbar Ahmedian Ali Akbar ALI AKBAR AHMADIAN Ali Akbar Ahmedian Historical	Kerman	Individual	UK	Iran (Nuclear)	31.12.2019
36468	#36468 Name: Tabatabaei Ali Akbar Tahmaesebi Sayed Akbar Tahmaesebi Syed Akber Tabatabaei Ali Akber Tahmaesebi Ali Akber Akbar Tahmaesebi Ali Ali Akber Tabatabaei ALI AKBAR TABATABAEI Sayyid Ali Akbar Tabatabaei Ali Akbar Tahmaesebi Sayed Akbar Tahmaesebi Syed Akber Tahmaesebi Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36469	#36469 Name: Bahmanyar Bahmanyar Morteza BAHMANYAR MORTEZA BAHMANYAR Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36470	#36470 Name: Abbasi-Davani Fereidoun Fereydoon ABBASI DAVANI FEREIDOUN ABBASI-DAVANI Historical	Abadan	Individual	UK	Iran (Nuclear)	31.12.2019
36471	#36471 Name: Ketabachi Mehrdada Akhlaghi MEHRDADA AKHLAGHI KETABACHI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36472	#36472 Name: Hejazi Mohammad Hijazi Mohammed MOHAMMAD HEJAZI Mohammed Hijazi Historical	Isfahan	Individual	UK	Iran (Nuclear)	31.12.2019
36473	#36473 Name: Naqdi Mohammad Reza MOHAMMAD REZA NAQDI Historical	Najaf,Tehran (1) Najaf (2) Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
36474	#36474 Name: Zahedi Mohammad Reza Zahidi Mohammad Reza Zahedi Mohammad Raza Mohammad Reza Zahidi Mohammad Raza Zahedi MOHAMMAD REZA ZAHEDI Historical	Isfahan	Individual	UK	Iran (Nuclear)	31.12.2019
36475	#36475 Name: Hojati Mohsen MOHSEN HOJATI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36476	#36476 Name: Rezaie Morteza Rezaie Mortaza Rezai Mortaza Rezai Morteza Mortaza Rezai Morteza Rezai Mortaza Rezaie MORTEZA REZAIE Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36477	#36477 Name: Maleki Naser NASER MALEKI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36478	#36478 Name: Sulaimani Qasem Sulaimani Qasim Soleimani Qasem Soleimani Qasim Qasim Sulaymani Sulaymani Qasem Soleimani Kasim Sulaimani Kasim Kasim Sulaymani Qasem Haj Qassem Haji Soleimani Sardar Sulaymani Qasim Sulaymani Kasim Kasim Soleimani QASEM SOLEIMANI Qasim Soleimani Sardar Soleimani Haj Qasem Haji Qassem Kasim Sulaimani Qasem Sulaimani Qasim Sulaimani Kasim SulaymanI Qasem Sulaymani Qasim Sulaymani Historical	Qom	Individual	UK	Iran (Nuclear)	31.12.2019
36479	#36479 Name: Esmaeli Reza-Gholi Ismaili Reza-Gholi Reza-Gholi Ismaili REZA-GHOLI ESMAELI Historical	-	Individual	UK	Iran (Nuclear)	31.12.2019
36480	#36480 Name: Safavi Yahya Rahim Safavi Yahya Raheem YAHYA RAHIM SAFAVI Yahya Raheem Safavi Historical	Isfahan	Individual	UK	Iran (Nuclear)	31.12.2019