Lists of sanctions
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08.10.2025 14:25:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.06 | United Kingdom: 2025.10.03 | Canada: 2025.09.22
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Showing 1-20 of 1,702 items.
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Showing 1-20 of 38,869 items.
#NameAddressTypeListProgramDate of publication
1#1 Name:
SHIG
Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
2#2 Name:
Shahid Bagheri Industrial Group - SBIG
-EntityEUIRN07.10.2025
3#3 Name:
Shahid Hemmat Industrial Group - SHIG
-EntityEUIRN07.10.2025
4#4 Name:
Shahid Kharrazi Vállalat
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
5#5 Name:
Shahid Sattari Group Equipment Industries
Shahid Sattari Vállalat
Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
6#6 Name:
Shahid Sayyade Shirazi Industries
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran St, Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF)
Babaei Highway – Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
7#7 Name: -EntityEUIRN07.10.2025
8#8 Name:
Különleges Iparágak Csoportja
Armament Industries Group
Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
9#9 Name:
Sociedade TAMAS
-EntityEUIRN07.10.2025
10#10 Name: Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
11#11 Name: -EntityEUIRN07.10.2025
12#12 Name:
Yazd Ammunition Manufacturing and Metallurgy Industries
Yazd Metallurgy Industries
Jazdi Kohászati Vállalat
Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF)
Yazd, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Avenue, Next To Telecommunication Industry, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
13#13 Name: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
14#14 Name: No. 20, Alvand St, Argentina Sq, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
15#15 Name: Mehrabad International Airport, Next to Terminal No 6, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
16#16 Name: UNKNOWN
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
17#17 Name:
Naftiran Intertrade Company Srl
Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLANDEntityEUIRN07.10.2025
18#18 Name:
Faater Institute
Faater Intézet
-EntityEUIRN07.10.2025
19#19 Name: -EntityEUIRN07.10.2025
20#20 Name:
PEDCO
Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche,, Sharjah, UNITED ARAB EMIRATES
41,1st Floor, International House,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
The Parade, St. Helier, Jersey;, UNITED KINGDOM
No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue,, Tehran,, IRAN (ISLAMIC REPUBLIC OF)
No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025