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 38,361-38,380 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38361	#38361 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Historical	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38362	#38362 Name: Y.A.S. Co. Ltd Historical	-	Entity	EU	IRN	31.12.2019
38363	#38363 Name: Parviz FATAH Historical		Individual	EU	IRN	31.12.2019
38364	#38364 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019
38365	#38365 Name: Mohammad Pakpur Historical	-	Individual	EU	IRN	31.12.2019
38366	#38366 Name: Rostam GHASEMI Rostam QASEMI Historical		Individual	EU	IRN	31.12.2019
38367	#38367 Name: Hossein SALAMI Historical	-	Individual	EU	IRN	31.12.2019
38368	#38368 Name: Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC IRGC Gaisa spēku Al-Ghadir raķešu komanda Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC-Air Force Al-Ghadir Missile Command Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir Historical	-	Entity	EU	IRN	31.12.2019
38369	#38369 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Historical	P.O. Box 265, Majzarah, Kirkuk, Iraq	Entity	UN	Iraq	31.12.2019
38370	#38370 Name: Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos Qods-strijdkrachten van de IRG IRGC Qods Force Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Forțele Qods ale IRGC Historical	-	Entity	EU	IRN	31.12.2019
38371	#38371 Name: Sepah Nir Sepanir Oil and Gas Energy Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
38372	#38372 Name: STATE ORGANIZATION FOR AGRICULTURAL MARKETING Historical	Karkh, Nisoor Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38373	#38373 Name: STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES Historical	P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq P.O. Box 26061, Al Wazeria, Baghdad, Iraq Swaira-Hafria, Wasst Muhafadha, Iraq P.O. Box 1045, Waziriyah, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38374	#38374 Name: Il Chun JON Il-chun JON Historical		Individual	EU	PRK	31.12.2019
38375	#38375 Name: Khalil Al-Rahman Haqqani Khalil Ahmed Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani Historical	Sarana Zadran Village, Paktia Province, PAKISTAN Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN Peshawar, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN	Individual	EU	TAQA	31.12.2019
38376	#38376 Name: Ibrahim Walid Aziz Cairo Nangiali Said Jan ‘Abd Al-Salam Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Said Jhan Qasi Sa’id Jan Farhan Khan Qazi Abdullah Qazi ‘Abdallah Historical		Individual	EU	TAQA	31.12.2019
38377	#38377 Name: STATE ORGANIZATION FOR CHEMICAL INDUSTRIES Historical	ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), П/Я 5424 (P.O. Box 5424), Багдад, Iraq	Entity	UN	Iraq	31.12.2019
38378	#38378 Name: Slim Ben Tijani Ben Haj Hamda BEN ALI Historical	Le Petit Quevilly (76) Chouket El Arressa, Hammam-Sousse, TUNISIA 14, esplanade des Guinandiers, Bailly Romainvilliers (77), FRANCE	Individual	EU	TUN	31.12.2019
38379	#38379 Name: Mohamed Ben Moncef Ben Mohamed TRABELSI Historical	Sabha Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, Tunis, TUNISIA	Individual	EU	TUN	31.12.2019
38380	#38380 Name: Montassar Ben Habib Ben Bouali LTAIEF Historical	Sousse 13 Ennakhil housing estate - Kantaoui, Hammam-Sousse, TUNISIA	Individual	EU	TUN	31.12.2019