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 - 16.09.2025., 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): 2025.09.15 | 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 37,941-37,960 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
37941	#37941 Name: Mahad MOALIM Historical	Bari region, Somalia	Individual	SDN	SDGT	31.12.2019
37942	#37942 Name: Carlos Alberto ROTONDARO COVA Carlos ROTONDARO COVA Carlos ROTONDARO Historical	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
37943	#37943 Name: AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company Historical	P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37944	#37944 Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group Historical	-	Entity	UN	Iran	31.12.2019
37945	#37945 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, Iraq	Entity	UN	Iraq	31.12.2019
37946	#37946 Name: ARMAMENT INDUSTRIES GROUP (AIG) Historical	Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37947	#37947 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical	P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37948	#37948 Name: BABYLON PROJECT Historical	Hashmiya District, Babylon, Babylon, Babylon, Iraq	Entity	UN	Iraq	31.12.2019
37949	#37949 Name: BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37950	#37950 Name: BAGHDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37951	#37951 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Historical	-	Entity	UN	Iran	31.12.2019
37952	#37952 Name: BEHINEH TRADING CO. Historical	Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
37953	#37953 Name: Marina Igorevna TSAREVA Historical	Krasnoyarsk, Russia Russia	Individual	SDN	CYBER2	31.12.2019
37954	#37954 Name: Fadi Nabih NASSER Fadi NASSER Historical	Nasser Building Menchieh Area, Bourj Brajneh (Baabda), Lebanon	Individual	SDN	SYRIA	31.12.2019
37955	#37955 Name: SONEX INVESTMENTS LTD. SONEX INVESTMENTS LIMITED SONNEX INVESTMENTS LTD. Historical	P.O. Box 7191, Dubai, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019
37956	#37956 Name: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS Historical	2nd Floor, Nasco Center, Unesco Street Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center Verdun Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
37957	#37957 Name: ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE) Historical	Azarieh Building Block 03, 5th floor Azarieh Street, Beirut, Lebanon	Entity	SDN	SYRIA	31.12.2019
37958	#37958 Name: Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI Historical	Lattakia, Syria Baniyas, Syria	Individual	SDN	SYRIA	31.12.2019
37959	#37959 Name: Muhammad AL-QATIRJI Bara' KATARJI Muhammad Nur al-Din QATRJI Abu Bara Bara' AL-QATIRJI Muhammad Bara' QATIRJI Muhammad Bara QATIRJI Abu al-Bara' QATARJI Bara Ahmad KHATIRJI Bara Ahmad KHATARJI Muhammad Bara Ahmad Rushdi QATIRJI Historical	Raqqah	Individual	SDN	SYRIA	31.12.2019
37960	#37960 Name: INTERNATIONAL PIPELINE CONSTRUCTION FZE Historical	Fujairah, United Arab Emirates	Entity	SDN	SYRIA	31.12.2019