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 37,981-38,000 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
37981	#37981 Name: GHARAGAHE SAZANDEGI GHAEM Historical	-	Entity	UN	Iran	31.12.2019
37982	#37982 Name: GHORB KARBALA Historical	-	Entity	UN	Iran	31.12.2019
37983	#37983 Name: GHORB NOOH Historical	-	Entity	UN	Iran	31.12.2019
37984	#37984 Name: JW JEWEL Historical	-	Vessel	SDN	DPRK	31.12.2019
37985	#37985 Name: HARA COMPANY Historical	-	Entity	UN	Iran	31.12.2019
37986	#37986 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Historical	-	Entity	UN	Iran	31.12.2019
37987	#37987 Name: HAJJAJ BIN FAHD AL AJMI Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami Historical		Individual	UN	Al-Qaida	31.12.2019
37988	#37988 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant Historical	-	Entity	UN	Iran	31.12.2019
37989	#37989 Name: IRAQI STATE EXPORT ORGANIZATION Historical	P.O. Box 5670, Sadoon Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37990	#37990 Name: IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS Historical	P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37991	#37991 Name: IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT Historical	P.O. Box 17, Al Masbah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37992	#37992 Name: Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV Historical	Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel	Individual	SDN	SOUTH SUDAN	31.12.2019
37993	#37993 Name: GLOBAL N.T.M LTD CST GLOBAL GLOBAL GROUP GREEN HORIZON GLOBAL CST Historical	11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel 2 Granit, Petah Tikva, 4951446, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019
37994	#37994 Name: GLOBAL LAW ENFORCEMENT AND SECURITY LTD GLS Historical	2 Granit, 4951446, Petah Tikva, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019
37995	#37995 Name: GLOBAL IZ GROUP LTD ZIV HG LTD Historical	7 Metzada, Bnei Brak, 5126112, Israel	Entity	SDN	SOUTH SUDAN	31.12.2019
37996	#37996 Name: Leonardo GONZALEZ DELLAN Leonardo GONZALEZ Historical	London, United Kingdom	Individual	SDN	VENEZUELA-EO13850	31.12.2019
37997	#37997 Name: Gaston TOMAGHELLI Historical	Argentina Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
37998	#37998 Name: JOZA INDUSTRIAL CO. Historical	-	Entity	UN	Iran	31.12.2019
37999	#37999 Name: Roberto Javier PEREZ SANTORO Javier PEREZ SANTORO Historical	Buenos Aires, Argentina	Individual	SDN	SDNTK	31.12.2019
38000	#38000 Name: SMILEWALLET B.V. Historical	Herengracht 420, Amsterdam, 1017BZ, Netherlands	Entity	SDN	SDNTK	31.12.2019