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 38,121-38,140 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38121	#38121 Name: Abu Zufar Yazid Sufaat Joe Historical	Johor Taman Bukit Ampang, Selangor, MALAYSIA MALAYSIA	Individual	EU	TAQA	31.12.2019
38122	#38122 Name: SABALAN COMPANY Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38123	#38123 Name: Khaled Abou El Abes Abou Abbes Khaled Belaour Belaoua Mukhtar Belmukhtar Khaled Abulabbas Na Oor Mokhtar BELMOKHTAR Khaled Abou El Abbes Khaled Abou El Abass Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass Historical	Ghardaia	Individual	EU	TAQA	31.12.2019
38124	#38124 Name: SAD IMPORT EXPORT COMPANY Historical	Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38125	#38125 Name: Mohamed Amin Mostafa Historical	Kirkuk Via della Martinella, 132, Parma, ITALY	Individual	EU	TAQA	31.12.2019
38126	#38126 Name: Abdalarak El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Saifi Ammari Abdul Rasak Ammane Abu Haidra Historical	Kef Rih Guelma ALGERIA	Individual	EU	TAQA	31.12.2019
38127	#38127 Name: Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésia) Historical	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, INDONESIA	Entity	EU	TAQA	31.12.2019
38128	#38128 Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Historical	-	Entity	UN	Iran	31.12.2019
38129	#38129 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Historical	Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38130	#38130 Name: SAHEL CONSULTANT ENGINEERS Historical	-	Entity	UN	Iran	31.12.2019
38131	#38131 Name: Abou Abdeljalil Fodhil Adel Bilal Kamel Djermane Historical	Oum el Bouaghi ALGERIA	Individual	EU	TAQA	31.12.2019
38132	#38132 Name: ARAB WOOD MANUFACTURING COMPANY Historical	P.O. Box 293, Ninevah, Ninevah, IRAQ	Entity	EU	IRQ	31.12.2019
38133	#38133 Name: ATH THAWRA HOUSE FOR PRESS AND PUBLISHING Historical	P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38134	#38134 Name: BABYLON PROJECT Historical	Hashmiya District, Babylon, IRAQ	Entity	EU	IRQ	31.12.2019
38135	#38135 Name: BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY Historical	Khulafa Street, Khulafa Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38136	#38136 Name: SANAM INDUSTRIAL GROUP Historical	-	Entity	UN	Iran	31.12.2019
38137	#38137 Name: BAGHDAD STOCK EXCHANGE BAGDAD STOCK EXCHANGE Historical	The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38138	#38138 Name: CENTRAL PETROLEUM ENTERPRISE Historical	P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019
38139	#38139 Name: CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE Historical	P.O. Box 274, Ashar, Basrah, IRAQ	Entity	EU	IRQ	31.12.2019
38140	#38140 Name: DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING Historical	P.O. Box 552, Baghdad, IRAQ	Entity	EU	IRQ	31.12.2019