Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,501-36,520 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
36501	#36501 Name: Khalil Ibrahim al-Zahiri Ibrahim Mohamed Khalil Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Historical	Mosul Baghdad Dayr Az-Zawr Refugee shelter Alte Ziegelei, Mainz, 55128, GERMANY	Individual	EU	TAQA	31.12.2019
36502	#36502 Name: Abu Fatih Ibnu Thoyib Ibnu Toyib Abdullah Anshori Abu Fathi Historical	Pacitan, East Java	Individual	EU	TAQA	31.12.2019
36503	#36503 Name: Adam Yacoub Adam SHAREIF Adam Yacub Shant Historical	El-Fasher	Individual	EU	SDN	31.12.2019
36504	#36504 Name: SHO'A' AVIATION Historical	-	Entity	UN	Iran	31.12.2019
36505	#36505 Name: Fereidoun Abbasi-Davani Historical	Abadan	Individual	EU	IRN	31.12.2019
36506	#36506 Name: Ali Akbar Ahmadian Ali Akbar Ahmedian Historical	Kerman	Individual	EU	IRN	31.12.2019
36507	#36507 Name: Bahmanyar Morteza Bahmanyar Historical		Individual	EU	IRN	31.12.2019
36508	#36508 Name: Ahmad Vahid Dastjerdi Historical		Individual	EU	IRN	31.12.2019
36509	#36509 Name: Ahmad Derakhshandeh Historical	33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	31.12.2019
36510	#36510 Name: Reza-Gholi Ismaili Reza-Gholi Esmaeli Historical		Individual	EU	IRN	31.12.2019
36511	#36511 Name: Mohsen Fakhrizadeh-Mahabadi Historical	-	Individual	EU	IRN	31.12.2019
36512	#36512 Name: Mohammed Hijazi Mohammad Hejazi Historical	Isfahan	Individual	EU	IRN	31.12.2019
36513	#36513 Name: SPECIAL INDUSTRIES GROUP (SIG) Historical	Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
36514	#36514 Name: Mohsen Hojati Historical		Individual	EU	IRN	31.12.2019
36515	#36515 Name: Mehrdada Akhlaghi Ketabachi Historical		Individual	EU	IRN	31.12.2019
36516	#36516 Name: Naser Maleki Historical		Individual	EU	IRN	31.12.2019
36517	#36517 Name: Mohammad Mehdi Nejad Nouri Historical	-	Individual	EU	IRN	31.12.2019
36518	#36518 Name: Mortaza Rezai Morteza Rezai Morteza Rezaie Mortaza Rezaie Historical		Individual	EU	IRN	31.12.2019
36519	#36519 Name: Morteza Saferi Murtaza Saferi Morteza Safari Mortaza Safari Murtaza Safari Historical	-	Individual	EU	IRN	31.12.2019
36520	#36520 Name: Yahya Raheem Safavi Yahya Rahim Safavi Historical	Isfahan	Individual	EU	IRN	31.12.2019