Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,921-7,940 of 37,066 items.

#	Name	Address	Type	List	Program	Date of publication
7921	#7921 Name: Auxillia MNANGAGWA	Mazowe, Zimbabwe Zimbabwe	Individual	SDN	GLOMAG	04.03.2024
7922	#7922 Name: Asher Walter TAPFUMANEYI	Wedza, Zimbabwe 568 Eagles Place, Harare, Zimbabwe	Individual	SDN	GLOMAG	04.03.2024
7923	#7923 Name: Oľga Nikišinová Olga Vladimirovna NIKISHINA Ольга Владимировна НИКИШИНА Olga Nikišina		Individual	EU	UKR	04.03.2024
7924	#7924 Name: Fereydoun ABASSI-DAVANI فریدون عباسی دوانی Fereidoon ABASSI-DAVANI Fereidoun ABBASI-DAVANI Fereidoun ABASSI-DAVANI Fereidun ABASSI-DAVANI Fereydoon ABASSI-DAVANI	Abadan Abadan	Individual	EU	IRN	29.02.2024
7925	#7925 Name: علی اکبر احمدیان Ali Akbar AHMADIAN	Kerman Kerman	Individual	EU	IRN	29.02.2024
7926	#7926 Name: مرتضی بهمنیار Morteza BAHMANYAR	Tehran	Individual	EU	IRN	29.02.2024
7927	#7927 Name: احمد وحید دستجردی Ahmad Vahid DASTJERDI		Individual	EU	IRN	29.02.2024
7928	#7928 Name: Ahmad DERAKHSHANDEH احمد درخشنده		Individual	EU	IRN	29.02.2024
7929	#7929 Name: Rezaqoli ESMAILI Reza-Gholi ESMAELI رضاقلی اسماعیلی	Tehran	Individual	EU	IRN	29.02.2024
7930	#7930 Name: محسن حجتی Mohsen HOJATI	Najafabad	Individual	EU	IRN	29.02.2024
7931	#7931 Name: مهرداد اخلاقی کتابچی Mehrdad AKHLAGHI-KETABACHI		Individual	EU	IRN	29.02.2024
7932	#7932 Name: Nasser MALEKI Naser MALEKI ناصرملکی Naser MAALEKI		Individual	EU	IRN	29.02.2024
7933	#7933 Name: Mohammad Mehdi Nezhad NURI Mohammad Mehdi Nezhad NOURI Mohammad Mehdi Nejad NURI محمد مهدی نژد نوری Mohammad Mehdi Nejad NOURI	Amol	Individual	EU	IRN	29.02.2024
7934	#7934 Name: مرتضی رضایی Morteza REZAEE Morteza REZAIE Morteza REZAI		Individual	EU	IRN	29.02.2024
7935	#7935 Name: یحیی رحیم صفوی Rahim SAFAVI Yahia Rahim SAFAWI Sayed Yahya SAFAVI Seyyed Yahya RAHIM-SAFAVI Yahya RAHIM-SAFAVI Yahya Rahim SAFAVI Yahya Rahim AL-SIFAWI	Isfahan	Individual	EU	IRN	29.02.2024
7936	#7936 Name: Hassan MAHDAVI محمد رضا زهدی Mohammad Reza ZAHEDI Mohammad Reza ZAHIDI Mohammad Raza ZAHEDI	Isfahan	Individual	EU	IRN	29.02.2024
7937	#7937 Name: محمد باقر ذو القدر Mohammad Bagher ZOLGHADR Mohammad Baqer ZOLQADR Mohammad Baqer ZULQADER	Faisa	Individual	EU	IRN	29.02.2024
7938	#7938 Name: Laskemoona- ja metallurgiatööstuse kontsern AMIG Grupa Przemysłowa ds. Amunicji i Metalurgii Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας Ammunition and Metallurgy Industries Group Grupo de Industrias de Municiones y Metalurgia Grupo das indústrias de munições e de metalurgia Groupe des industries des munitions et de la métallurgie گروه صنایع مهماتسازی ومتالوژی Lőszergyártó és Kohászati Ipari Csoport Grúpa na dTionscal Armlóin agus Miotalóireachta El Grupo de Industrias de Municiones y Metalurgia	Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF) Department 145-42, Moghan Avenue, Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7939	#7939 Name: Grupo das Indústrias dos Mísseis de Defesa Naval Cruise Missile Industry Group Naval Defense Missile Industry Group Samen al-Aemeh Industries Group Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας Grupo das Indústrias dos Mísseis de Cruzeiro Βιομηχανικός Όμιλος Samen al-Aemeh Βιομηχανικός Όμιλος Πυραύλων Κρουζ· Groupe de l’industrie des missiles de la défense navale	Tehran, IRAN (ISLAMIC REPUBLIC OF) 28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7940	#7940 Name: سازمان صنایع دفاع جمهوری اسلامی ایران Organizația Industriilor de Apărare Organizacija za obrambenu industriju Organisation des industries de la défense Organisation der Verteidigungsindustrien Defence Industries Organization DIO Gynybos pramonės organizacija Kaitsetööstuse organisatsioon Οργανισμός Αμυντικών Βιομηχανιών Organização das Indústrias de Defesa Organización de Industrias de Defensa Organizzazione delle industrie della difesa Védelmi Iparágak Szervezete Organizacja Przemysłu Obronnego Eagraíocht na dTionscal Cosanta Organizace obranného průmyslu Организация на отбранителните индустрии	Mashad, IRAN (ISLAMIC REPUBLIC OF) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024