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 38,241-38,260 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38241	#38241 Name: Yahya Raheem Safavi Yahya Rahim Safavi Historical	Isfahan	Individual	EU	IRN	31.12.2019
38242	#38242 Name: Kasim Sulaimani Kasim Sulaymani Haj Qasem Haji Qassem Sarder Soleimani Qasim Soleimani Kasim Soleimani Qasim Sulaimani Qasim Sulaymani Qasem Soleimani Qasem Sulaimani Qasem Sulaymani Historical	Qom	Individual	EU	IRN	31.12.2019
38243	#38243 Name: Mohammad Reza Zahidi Mohammad Reza Zahedi Mohammad Raza Zahedi Historical	Isfahan	Individual	EU	IRN	31.12.2019
38244	#38244 Name: Mohammad Bakr Zolqadr Mohammad Bakr Zolkadr Mohammad Baqer Zolqadr Mohammad Baqer Zolqader Mohammad Baqer Zolqadir Historical	-	Individual	EU	IRN	31.12.2019
38245	#38245 Name: Ammunition Industries Group Ammunition and Metallurgy Industries Group AMIG Historical	-	Entity	EU	IRN	31.12.2019
38246	#38246 Name: Cruise Missile Industry Group Naval Defence Missile Industry Group Historical	-	Entity	EU	IRN	31.12.2019
38247	#38247 Name: Defence Industries Organisation DIO Historical	-	Entity	EU	IRN	31.12.2019
38248	#38248 Name: Fajr Industrial Group Historical	-	Entity	EU	IRN	31.12.2019
38249	#38249 Name: Podnik Farayand Technique Farayand Technique Družba Farayand Technique Historical	-	Entity	EU	IRN	31.12.2019
38250	#38250 Name: Kala-Electric Kalaye Electric Historical	-	Entity	EU	IRN	31.12.2019
38251	#38251 Name: Parchin Chemical Industries Historical	-	Entity	EU	IRN	31.12.2019
38252	#38252 Name: Pars Aviation Services Company Historical	-	Entity	EU	IRN	31.12.2019
38253	#38253 Name: Qods Aeronautics Industries Historical	-	Entity	EU	IRN	31.12.2019
38254	#38254 Name: STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES Historical	Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38255	#38255 Name: Sanam Industrial Group Historical	-	Entity	EU	IRN	31.12.2019
38256	#38256 Name: 7th of Tir Historical	-	Entity	EU	IRN	31.12.2019
38257	#38257 Name: Shahid Bagheri Industrial Group SBIG Historical	-	Entity	EU	IRN	31.12.2019
38258	#38258 Name: Shahid Hemmat Industrial Group SHIG Historical	-	Entity	EU	IRN	31.12.2019
38259	#38259 Name: Sho'a' Aviation Historical	-	Entity	EU	IRN	31.12.2019
38260	#38260 Name: Ya Mahdi Industries Group Historical	-	Entity	EU	IRN	31.12.2019