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 38,201-38,220 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38201	#38201 Name: Khalaf Al Dulaimi Khalaf M. M. Al-Dulaymi Historical		Individual	EU	IRQ	31.12.2019
38202	#38202 Name: Association of Citizens for the Support of Truth and Suppression of Lies Zveza državljanov za podporo in preprečevanje laži – Furqan Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Асоциация за граждански права и борба с лъжите Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Al Furqan Dzemilijati Furkan Dzem’ijjetul Furqan Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Citizens' Association for Support and Prevention of lies — Furqan Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Historical	ul. Strossmajerova, 72, Zenica, BOSNIA AND HERZEGOWINA Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), Sarajevo, 71 000, BOSNIA AND HERZEGOWINA 70 and 53 Strosmajerova Street, Zenica, BOSNIA AND HERZEGOWINA Muhameda Hadzijahica, 42, Sarajevo, BOSNIA AND HERZEGOWINA 42 Muhameda Hadžijahića, Sarajevo, BOSNIA AND HERZEGOWINA Zlatnih Ljiljana Street, Zavidovici, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
38203	#38203 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Historical	-	Entity	UN	Iran	31.12.2019
38204	#38204 Name: Taibah International Aide Association Taibah International - Bosnia Offices Асоциация за международно подпомагане „Taibah“ Taibah International Aid Association Al Taibah, Intl. Taibah International Aid Agency Taibah Międzynarodowa Agencja Pomocy Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International – босненски офиси Агенция за международна помощ „Taibah“ Асоциация за международна помощ „Taibah“ Historical	Avde Smajlovic Street, 6, Novo Sarajevo, BOSNIA AND HERZEGOWINA Velika Cilna Ulica, 3, Visoko, BOSNIA AND HERZEGOWINA Tabhanska Street, 26, Visoko, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
38205	#38205 Name: Asil Sami Mohammad Madhi Tabrah Asil Tabra Historical		Individual	EU	IRQ	31.12.2019
38206	#38206 Name: Al-Haramain (Netherlands branch) Stichting Al Haramain Humanitarian Aid Historical	Jan Hanzenstraat, 114, Amsterdam, 1053 SV, NETHERLANDS	Entity	EU	TAQA	31.12.2019
38207	#38207 Name: Saher Burhan Al-Deen Sahir Burhan Sahir Berhan Sahir Barhan Historical	Baghdad, IRAQ UNITED ARAB EMIRATES	Individual	EU	IRQ	31.12.2019
38208	#38208 Name: Mackie Hmodat Maki Al-Hamadat Maki Mustafa Hamudat Macki Hamoudat Mustafa Maki Hamudat Historical	Mosul, IRAQ	Individual	EU	IRQ	31.12.2019
38209	#38209 Name: Imad Ben Bechir Ben Hamda Al-Jammali Historical	Menzel Temime 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, TUNISIA	Individual	EU	TAQA	31.12.2019
38210	#38210 Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Historical	-	Entity	UN	Iran	31.12.2019
38211	#38211 Name: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib Ben Ahmed Al-Loubiri Historical	Menzel Temime UNKNOWN Salam Marnaq Ben Arous district, Sidi Mesoud, TUNISIA	Individual	EU	TAQA	31.12.2019
38212	#38212 Name: Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Institución benéfica Al Harammein Al Masjed Al-Aqsa Historical	Bihacka St., 14, Sarajevo, BOSNIA AND HERZEGOWINA Potur mahala St., 64, Travnik, BOSNIA AND HERZEGOWINA Zenica, BOSNIA AND HERZEGOWINA	Entity	EU	TAQA	31.12.2019
38213	#38213 Name: Muhsin Fadhil ‘Ayyid al Fadhli Abu Majid Samiyah Abu Samia Muhsin Fadil Ayid Ashur al Fadhli Muhsin Fadhil Ayed Ashour Al-Fadhli Historical	Block Four, Street 13, House No 179, Kuwait City, Al-Riqqa area, KUWAIT	Individual	EU	TAQA	31.12.2019
38214	#38214 Name: Thoriquddin Abu Thorik Thoriquidin Toriquddin Thoriquiddin Abu Rusdan Rusydan Rusjan Rusdjan Abu Thoriq Historical	Kudus, Central Java	Individual	EU	TAQA	31.12.2019
38215	#38215 Name: Aris Sumarsono Zulkarnan Murshid Ustad Daud Zulkarnaen Aris Sunarso Zulkarnaen Arif Sunarso Zulkarnin Zulkarnain Historical	Gebang village, Masaran, Sragen, Central Java	Individual	EU	TAQA	31.12.2019
38216	#38216 Name: SHAHID KARRAZI INDUSTRIES Historical	Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38217	#38217 Name: SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries Historical	Southeast Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38218	#38218 Name: Abu Jihad Abu Al-Khayr Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan Historical	Kafr Al-Shaykh	Individual	EU	TAQA	31.12.2019
38219	#38219 Name: Abu Usama Rif’at Salim Zaki Ezat Zaki Ahmed Historical	Zaqazig Sharqiyah	Individual	EU	TAQA	31.12.2019
38220	#38220 Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Historical	Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019