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 38,221-38,240 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38221	#38221 Name: Salahudin Abu Musab Isnilun Hapilun Isnilon Hapilun Isnilon Totoni Hapilon Tuan Isnilon Historical	Bulanza, Lantawan, Basilan Basilan, PHILIPPINES Lanao del Sur, PHILIPPINES	Individual	EU	TAQA	31.12.2019
38222	#38222 Name: Khalil Ibrahim al-Zahiri Ibrahim Mohamed Khalil Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Historical	Mosul Baghdad Dayr Az-Zawr Refugee shelter Alte Ziegelei, Mainz, 55128, GERMANY	Individual	EU	TAQA	31.12.2019
38223	#38223 Name: Abu Fatih Ibnu Thoyib Ibnu Toyib Abdullah Anshori Abu Fathi Historical	Pacitan, East Java	Individual	EU	TAQA	31.12.2019
38224	#38224 Name: Adam Yacoub Adam SHAREIF Adam Yacub Shant Historical	El-Fasher	Individual	EU	SDN	31.12.2019
38225	#38225 Name: SHO'A' AVIATION Historical	-	Entity	UN	Iran	31.12.2019
38226	#38226 Name: Fereidoun Abbasi-Davani Historical	Abadan	Individual	EU	IRN	31.12.2019
38227	#38227 Name: Ali Akbar Ahmadian Ali Akbar Ahmedian Historical	Kerman	Individual	EU	IRN	31.12.2019
38228	#38228 Name: Bahmanyar Morteza Bahmanyar Historical		Individual	EU	IRN	31.12.2019
38229	#38229 Name: Ahmad Vahid Dastjerdi Historical		Individual	EU	IRN	31.12.2019
38230	#38230 Name: Ahmad Derakhshandeh Historical	33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	31.12.2019
38231	#38231 Name: Reza-Gholi Ismaili Reza-Gholi Esmaeli Historical		Individual	EU	IRN	31.12.2019
38232	#38232 Name: Mohsen Fakhrizadeh-Mahabadi Historical	-	Individual	EU	IRN	31.12.2019
38233	#38233 Name: Mohammed Hijazi Mohammad Hejazi Historical	Isfahan	Individual	EU	IRN	31.12.2019
38234	#38234 Name: SPECIAL INDUSTRIES GROUP (SIG) Historical	Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)	Entity	UN	Iran	31.12.2019
38235	#38235 Name: Mohsen Hojati Historical		Individual	EU	IRN	31.12.2019
38236	#38236 Name: Mehrdada Akhlaghi Ketabachi Historical		Individual	EU	IRN	31.12.2019
38237	#38237 Name: Naser Maleki Historical		Individual	EU	IRN	31.12.2019
38238	#38238 Name: Mohammad Mehdi Nejad Nouri Historical	-	Individual	EU	IRN	31.12.2019
38239	#38239 Name: Mortaza Rezai Morteza Rezai Morteza Rezaie Mortaza Rezaie Historical		Individual	EU	IRN	31.12.2019
38240	#38240 Name: Morteza Saferi Murtaza Saferi Morteza Safari Mortaza Safari Murtaza Safari Historical	-	Individual	EU	IRN	31.12.2019