Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,461-37,480 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37461	#37461 Name: Salahudin Abu Musab Isnilun Hapilun Isnilon Hapilun Isnilon Totoni Hapilon Tuan Isnilon Historical	Bulanza, Lantawan, Basilan Basilan, PHILIPPINES Lanao del Sur, PHILIPPINES	Individual	EU	TAQA	31.12.2019
37462	#37462 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
37463	#37463 Name: Abu Fatih Ibnu Thoyib Ibnu Toyib Abdullah Anshori Abu Fathi Historical	Pacitan, East Java	Individual	EU	TAQA	31.12.2019
37464	#37464 Name: Adam Yacoub Adam SHAREIF Adam Yacub Shant Historical	El-Fasher	Individual	EU	SDN	31.12.2019
37465	#37465 Name: SHO'A' AVIATION Historical	-	Entity	UN	Iran	31.12.2019
37466	#37466 Name: Fereidoun Abbasi-Davani Historical	Abadan	Individual	EU	IRN	31.12.2019
37467	#37467 Name: Ali Akbar Ahmadian Ali Akbar Ahmedian Historical	Kerman	Individual	EU	IRN	31.12.2019
37468	#37468 Name: Bahmanyar Morteza Bahmanyar Historical		Individual	EU	IRN	31.12.2019
37469	#37469 Name: Ahmad Vahid Dastjerdi Historical		Individual	EU	IRN	31.12.2019
37470	#37470 Name: Ahmad Derakhshandeh Historical	33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	31.12.2019
37471	#37471 Name: Reza-Gholi Ismaili Reza-Gholi Esmaeli Historical		Individual	EU	IRN	31.12.2019
37472	#37472 Name: Mohsen Fakhrizadeh-Mahabadi Historical	-	Individual	EU	IRN	31.12.2019
37473	#37473 Name: Mohammed Hijazi Mohammad Hejazi Historical	Isfahan	Individual	EU	IRN	31.12.2019
37474	#37474 Name: SPECIAL INDUSTRIES GROUP (SIG) Historical	Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37475	#37475 Name: Mohsen Hojati Historical		Individual	EU	IRN	31.12.2019
37476	#37476 Name: Mehrdada Akhlaghi Ketabachi Historical		Individual	EU	IRN	31.12.2019
37477	#37477 Name: Naser Maleki Historical		Individual	EU	IRN	31.12.2019
37478	#37478 Name: Mohammad Mehdi Nejad Nouri Historical	-	Individual	EU	IRN	31.12.2019
37479	#37479 Name: Mortaza Rezai Morteza Rezai Morteza Rezaie Mortaza Rezaie Historical		Individual	EU	IRN	31.12.2019
37480	#37480 Name: Morteza Saferi Murtaza Saferi Morteza Safari Mortaza Safari Murtaza Safari Historical	-	Individual	EU	IRN	31.12.2019