Lists of sanctions
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01.03.2024 22:13:11

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 29.02.2024. United Nations - 21.02.2024. SDN- 28.02.2024. NONSDN - 31.10.2023. United Kingdom - 27.02.2024.

Latest documents: The European Union: 2024.02.23. 2024/746 | 2024.02.23. 2024/747 | Office of Foreign Assets Control (OFAC): 2024.02.28. | United Kingdom:2024.03.01., Russia | 2024.03.01., ISIL (Da’esh) and Al-Qaida
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Showing 1-20 of 1,506 items.
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Showing 1-20 of 27,091 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Fereydoun ABASSI-DAVANI
فریدون عباسی دوانی
Fereidoon ABASSI-DAVANI
Fereidoun ABBASI-DAVANI
Fereidoun ABASSI-DAVANI
Fereidun ABASSI-DAVANI
Fereydoon ABASSI-DAVANI
Abadan AbadanIndividualEUIRN29.02.2024
2#2 Name: علی اکبر احمدیان
Ali Akbar AHMADIAN
Kerman KermanIndividualEUIRN29.02.2024
3#3 Name: مرتضی بهمنیار
Morteza BAHMANYAR
TehranIndividualEUIRN29.02.2024
4#4 Name: احمد وحید دستجردی
Ahmad Vahid DASTJERDI
IndividualEUIRN29.02.2024
5#5 Name: Ahmad DERAKHSHANDEH
احمد درخشنده
IndividualEUIRN29.02.2024
6#6 Name: Rezaqoli ESMAILI
Reza-Gholi ESMAELI
رضاقلی اسماعیلی
TehranIndividualEUIRN29.02.2024
7#7 Name: محسن حجتی
Mohsen HOJATI
NajafabadIndividualEUIRN29.02.2024
8#8 Name: مهرداد اخلاقی کتابچی
Mehrdad AKHLAGHI-KETABACHI
IndividualEUIRN29.02.2024
9#9 Name: Nasser MALEKI
Naser MALEKI
ناصرملکی
Naser MAALEKI
IndividualEUIRN29.02.2024
10#10 Name: Mohammad Mehdi Nezhad NURI
Mohammad Mehdi Nezhad NOURI
Mohammad Mehdi Nejad NURI
محمد مهدی نژد نوری
Mohammad Mehdi Nejad NOURI
AmolIndividualEUIRN29.02.2024
11#11 Name: مرتضی رضایی
Morteza REZAEE
Morteza REZAIE
Morteza REZAI
IndividualEUIRN29.02.2024
12#12 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
IsfahanIndividualEUIRN29.02.2024
13#13 Name: Hassan MAHDAVI
محمد رضا زهدی
Mohammad Reza ZAHEDI
Mohammad Reza ZAHIDI
Mohammad Raza ZAHEDI
IsfahanIndividualEUIRN29.02.2024
14#14 Name: محمد باقر ذو القدر
Mohammad Bagher ZOLGHADR
Mohammad Baqer ZOLQADR
Mohammad Baqer ZULQADER
FaisaIndividualEUIRN29.02.2024
15#15 Name:
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
Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Department 145-42, Moghan Avenue, Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
16#16 Name:
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)
EntityEUIRN29.02.2024
17#17 Name:
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)
EntityEUIRN29.02.2024
18#18 Name:
Instrumentation Factories of Precision-Machinery
Instrumentation Factories Plan
IFP
Instrumentation Factory Plant
Fajr Industries Group
Fadjr Industrial Group
Fadjr Industries Group
Nasr Industries Group
Mojtame Santy Ajzae Daghigh
Sasadja Precision Industrial Complex
Precision Component Project Group
Mojtama-e Sanaty-e Ajza-ye Daqiq
Department 140/16
Fajr-Industriegruppe
FIG
Fajr Industrial Group
Fajr Industry Group
Grúpa Tionsclaíoch Fajr
Βιομηχανικός Όμιλος Fajr
Instrumentation Factories Plant
Industrial Factories of Precision Machinery
Khavaran Road Km 40, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Javadian Far Ave. 212, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
19#19 Name:
Technology of Centrifuge of Iran Company
Farayand Technique
Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.02.2024
20#20 Name:
Kala Electric Company
Kalaye Electric Company
Kala Electric
KEC
Kalaye Electric Co.
Kalia
Kola Electric Company
Kola Electric Co.
33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.02.2024