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 38,081-38,100 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38081	#38081 Name: Esmatullah Asem Sayed Esmatullah Asem Asem, Sayed Esmatullah Historical	Ningarhar province	Individual	EU	TAQA	31.12.2019
38082	#38082 Name: Abu Mohammed Ahmed Fuad Salim Aiman Muhammed Rabi Al-Zawahiri Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman Al Zawahari Ahmad Fuad Salim Ayman Eddaouahiri Ayman Dhawahri Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abu Fatma Nur Al Deen Abu Mohammed Eddaouahiri Ayman Dhawahri Ayman Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Rabi Al Zawahry Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al-Zawahari Ayman Ayman Al Zawahiri Historical	Giza	Individual	EU	TAQA	31.12.2019
38083	#38083 Name: Abdul Baqi Baqi, Abdul Historical	Jalalabad city, Nangarhar province	Individual	EU	TAQA	31.12.2019
38084	#38084 Name: Maiumaitimin Maimaiti Abdul Saimaiti Memetiming Aximu Memetiming Memeti 'Abd Al-Haq Abdul Heq Jundullah Abudu Hake Abdul Heq Maimaitiming Maimaiti Abdul Haq Memetiming Qekeman Muhammad Ahmed Khaliq Maimaiti Iman Saifuding Qerman Muhelisi Historical	Hetian Area, Xinjiang Uighur Autonomous Regio Hetian Area, Region	Individual	EU	TAQA	31.12.2019
38085	#38085 Name: OMRAN SAHEL Historical	-	Entity	UN	Iran	31.12.2019
38086	#38086 Name: Eshaq M. Historical	Qarabajh district, Ghazni province	Individual	EU	TAQA	31.12.2019
38087	#38087 Name: Hamidullah Akhund Historical	Kandahar province	Individual	EU	TAQA	31.12.2019
38088	#38088 Name: ORIENTAL OIL KISH Historical	-	Entity	UN	Iran	31.12.2019
38089	#38089 Name: Haqqani, Mohammad Salim Historical		Individual	EU	TAQA	31.12.2019
38090	#38090 Name: PARCHIN CHEMICAL INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
38091	#38091 Name: Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada Jan, Ahmad Ahmad Jan Akhund Zada Historical	Urazgan province	Individual	EU	TAQA	31.12.2019
38092	#38092 Name: PARS AVIATION SERVICES COMPANY Historical	-	Entity	UN	Iran	31.12.2019
38093	#38093 Name: Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir Historical	Zardran tribe, Paktja province	Individual	EU	TAQA	31.12.2019
38094	#38094 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION Historical	P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38095	#38095 Name: Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul Historical		Individual	EU	TAQA	31.12.2019
38096	#38096 Name: MAK Makhtab Al-Khidamat Al Kifah Historical	-	Entity	EU	TAQA	31.12.2019
38097	#38097 Name: Dost Mohammad Doost Mohammad Historical	Daman district, Kandahar province	Individual	EU	TAQA	31.12.2019
38098	#38098 Name: QODS AERONAUTICS INDUSTRIES Historical	-	Entity	UN	Iran	31.12.2019
38099	#38099 Name: RAFIDAIN BANK AL-RAFIDAIN BANK Historical	Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38100	#38100 Name: Rasul M Historical	Spinboldak district, Kandahar province	Individual	EU	TAQA	31.12.2019