Lists of sanctions
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05.08.2025 03:36:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 9,941-9,960 of 38,136 items.
#NameAddressTypeListProgramDate of publication
9941#9941 Name: Mu'min al-Mawji Mahmud SALIM
Mu'min al-Mawgy Mahmud SALIM
Mu'min al-Mogy Mahmud SALIM
Taqni AL-MUJAHEDEEN
Taqni AL-MUJAHIDIN
EgyptIndividualSDNSDGT30.01.2024
9942#9942 Name: Sarah Jamal Muhammad AL-SAYYID
Sarah GAMAL
Sarah JAMAL
EgyptIndividualSDNSDGT30.01.2024
9943#9943 Name: Faruk GUZELMalatya, TurkeyIndividualSDNSDGT30.01.2024
9944#9944 Name: Ekrem Abdulkerym OZTUNC
Ekrem OZTUNC
Yuksekova, Turkey
Orumiyeh, West Azerbaijan, Iran
IndividualSDNIRAN-HR29.01.2024
9945#9945 Name: Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI
Farhad Ali TAMARZADEH
Orumiyeh, West Azerbaijan, IranIndividualSDNIRAN-HR29.01.2024
9946#9946 Name: Naji Ibrahim SHARIFI-ZINDASHTI
Naji SHARIFI ZINDASHTI
Naci SERIFI-ZINDASTI
Naji SHARIFI-ZINDASHTI
Naci SERIFI ZINDASTI
Emirhan KENANI
Orumiyeh, Iran
Orumiyeh, West Azerbaijan, Iran
IndividualSDNIRAN-HR29.01.2024
9947#9947 Name: Nihat Abdul Kadir ASAN
Nihat ASAN
Nihat Abdulkadir ASAN
Ramin EBRAHIMIHARKIAN
Ibrahim KURD
Nihat ASHAN
BAHTIYAR
Van, Turkey
Orumiyeh, West Azerbaijan, Iran
IndividualSDNIRAN-HR29.01.2024
9948#9948 Name: Ali KOCAK
Ali KOCHAK
Adiyaman Kahta, Turkey
Orumiyeh, West Azerbaijan Province, Iran
Turkey
IndividualSDNIRAN-HR29.01.2024
9949#9949 Name: Reza HAMIDIRAVARI
Reza RAVARI
IranIndividualSDNIRAN-HR29.01.2024
9950#9950 Name: Abdulvahap KOCAK
Abdulvahap KOCHAK
Abdulvahhab KOCAK
Abdul Wahab KOCAK
Adiyaman, Turkey
Turkey
IndividualSDNIRAN-HR29.01.2024
9951#9951 Name: Damion Patrick John RYAN
RYAN, John
JOHN, Damion
PATRICK, Damion
HENRY, John
JOHN, Damien
Damion Patrick JOHN
RYAN, Damien
Damion Patrick RYAN
Canada
British Columbia, Canada
IndividualSDNIRAN-HR29.01.2024
9952#9952 Name: Adam Richard PEARSON
Mason DAVIS
Michael ANSING
Canada
British Columbia, Canada
IndividualSDNIRAN-HR29.01.2024
9953#9953 Name: Ali ESFANJANIIranIndividualSDNIRAN-HR29.01.2024
9954#9954 Name: Muhammad Reza NASERZADEH
Muhammed Reza NASIRZADE
Mohammadreza NASERZADEH
Mohammad Reza NASSER ZADEH
Mohammad Reza NASER ZADEH
IranIndividualSDNIRAN-HR29.01.2024
9955#9955 Name: Hamad AL-MOUSSAWI
Hamad Yasir Mohsin AL MUSAWI
Hamad Yasir Muhsin AL-MUSAWI
Hammed Muhsen AL MUSAWI
Hamad Yasir Mohsin AL MOSAWI
Baghdad, IraqIndividualSDNIFSR
SDGT
29.01.2024
9956#9956 Name: Jelena Viktorovna PODOĽNÁ
Elena Victorovna PODOLNAYA
Елена Викторовна ПОДОЛЬНАЯ
Jelena Viktorovna PODOLNAJA
Elena Podolnajová
IndividualEUHR29.01.2024
9957#9957 Name: Mostafa NASERI
Mohammadreza ANSARI
Mohammad Reza ANSARI
BARKIRSAGHI Mohammadreza ANSARI
-IndividualUKIran29.01.2024
9958#9958 Name: Ali Esfanjani
علی اسفنجانی
-IndividualUKIran29.01.2024
9959#9959 Name: -EntityUKIran29.01.2024
9960#9960 Name: Muhammed Abd al-Razek Kanafani-IndividualUKIran29.01.2024