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

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Subjects

Showing 38,281-38,300 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38281	#38281 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019
38282	#38282 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS Historical	Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq P.O. Box 1011, Basil Square, Baghdad, Iraq P.O. Box 1011, Al Wathba Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38283	#38283 Name: Javad DARVISH-VAND Historical	-	Individual	EU	IRN	31.12.2019
38284	#38284 Name: Seyyed Mahdi FARAHI Historical	-	Individual	EU	IRN	31.12.2019
38285	#38285 Name: Ali HOSEYNITASH Historical	-	Individual	EU	IRN	31.12.2019
38286	#38286 Name: STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS Historical	P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38287	#38287 Name: Mostafa Mohammad NAJJAR Historical	-	Individual	EU	IRN	31.12.2019
38288	#38288 Name: Ali SHAMSHIRI Historical	-	Individual	EU	IRN	31.12.2019
38289	#38289 Name: Ahmad VAHIDI Historical	-	Individual	EU	IRN	31.12.2019
38290	#38290 Name: Iránsky elektronický priemysel Industriji Elettroniċi Iran Iran Electronics Industries Podjetje Iran Electronic Industries Historical	P.O. Box 18575-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38291	#38291 Name: Военновъздушни сили на Корпуса на гвардейците на иранската революция IRGC Air Force Vzdušné sily IRGC Força Aérea do IRGC Siły lotnicze IRGC IRGC-luchtmacht Forza ta' l-Ajru IRGC Islamo revoliucijos gvardijos oro pajėgos IRGC gaisa spēki Forza aerea dell'IRGC Forces aériennes du Corps des gardiens de la révolution islamique Αεροπο-ρική δύναμη IRGC Vzdušné síly IRGC Fuerza Aérea de los Guardianes de la Revolución IRGC:n ilmavoimat Zračne sile IRGC Historical	-	Entity	EU	IRN	31.12.2019
38292	#38292 Name: Строителна организация Khatem-ol Anbiya Khatem-ol Anbiya Construction Organisation Khatam al-Anbiya Construction Headquarters KAA Stavební organizace Khatem-ol Anbiya Khatem-ol Anbiya Organisatie van de bouwsector Stavebná organizácia Khatem-ol Anbiya Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya Khatem-ol Anbiya statybos organizacija Historical	221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran, 14678, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38293	#38293 Name: Università Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar Univerzita Malek Ashtar Universitatea Malek Ashtar Universidade Malek Ashtar Malek Ashtar University Malek Ashtar universitetas Университет Malek Ashtar Université Malek Ashtar Πανεπιστήμιο Malek Ashtar Malek Ashtar-Universität Univerzita Maleka Aštara Historical	Corner of Imam Ali Highway and Babaei Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38294	#38294 Name: STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE Historical	Daura, P.O. Box 12014, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38295	#38295 Name: Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija MODAFL Gynybos ministerija ginkluotųjų pajėgų logistikai Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Ministerstvo obrany a podpory pro logistiku ozbrojených sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministério da Defesa para a Logística das Forças Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte ministère de la défense pour la logistique des forces armées MODSAF Ministry Of Defense For Armed Forces Logistics Ministry Of Defense And Support For Armed Forces Logistics Ministerstvo obrany a logistiky ozbrojených síl Ministero della difesa e del supporto logistico delle forze armate Ministère de la défense et du soutien logistique aux forces armées Ministerium für Verteidigung und Logistik der Streitkräfte Historical	West side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38296	#38296 Name: Ministerium für die Ausfuhr von Verteidigungslogistik Ministère de l'exportation de logistique de la défense Exportaciones Logísticas del Ministerio de Defensa Министерство по въпросите на износа на отбранителна логистика Aizsardzības ministrijas loģistikas eksports Gynybos logistikos eksporto ministerija Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Ministerstwo obrony logistyka eksportu Centro de Exportações do Ministério da Defesa Ministerstvo pre vývoz obrannej logistiky Ministrstvo za obrambo – logistika, izvoz Puolustusministeriön logistiikkavienti MODLEX Ministry of Defence Logistics Export Ministero dell'esportazione della logistica della difesa Departamento de Exportaciones Logísticas del Ministerio de Defensa Kaitselogistika ekspordi ministeerium a védelmi célú logisztikáért és exportért felelős minisztérium Ministry of Defense Logistics Export Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Износ на логистика към Министерство на отбраната Forsvarministeriets eksportafdeling Servizio esportazioni del MODAFL Ministerstvo obrany, útvar logistiky a vývozu Historical	located on the west side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38297	#38297 Name: 3MG Mizan Machinery Manufacturing 3M Mizan Machinery Manufacturing Strojárne 3M Mizan Manifattura ta' Makkinarju 3M Mizan Historical	P.O. Box 16595-365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38298	#38298 Name: Abou Ala Yahia Abou Ammar Yahia Djouadi Historical	M’Hamid, Wilaya (province) of Sidi Bel Abbes	Individual	EU	TAQA	31.12.2019
38299	#38299 Name: Abou Mohamed Salah Bounouadher Salah Eddine Gasmi Historical	Zeribet El Oued, Wilaya (province) of Biskra ALGERIA	Individual	EU	TAQA	31.12.2019
38300	#38300 Name: Abu Mohammed al-Qatari Katrina Khalifa Turki bin Muhammad bin al-Suaiy Khalifa Al-Subayi Khalifa Mohd Turki al-Subaie Khalifa Mohd Turki Alsubaie Khalifa Muhammad Turki Al-Subaiy خليفة محمد تركي السبيعي Historical	Doha Al-Waab, QATAR	Individual	EU	TAQA	31.12.2019