Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 24,701-24,720 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24701	#24701 Name: TUKA METAL TRADING DMCC	Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13871	26.06.2020
24702	#24702 Name: SIRJAN JAHAN STEEL COMPLEX SJSCO JAHAN FOOLAD SIRJAN JAHAN FOOLAD STEEL COMPANY SIRJAN JAHAN FOOLAD	6th Bokharest Alley Bokharest Ave., Tehran, Iran No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran, Iran Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan, Iran	Entity	SDN	IRAN-EO13871	26.06.2020
24703	#24703 Name: IRAN CENTRAL IRON ORE COMPANY ICIOC	Bafq Old Rd, Yazd, 8975136748, Iran Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748, Iran P.O. Box 1111, Tehran, Iran	Entity	SDN	IRAN-EO13871	26.06.2020
24704	#24704 Name: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED GIES GROUP	Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon, Hong Kong 603-3-3, Miyun Road Nankai District, Tianjin, China Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T., Hong Kong	Entity	SDN	IFCA	26.06.2020
24705	#24705 Name: Ali DANAEI KENARSARI	Shemiran, Iran	Individual	SDN	IRAN	25.06.2020
24706	#24706 Name: Mohsen GOHARDEHI	Sary, Iran	Individual	SDN	IRAN	25.06.2020
24707	#24707 Name: Alireza RAHNAVARD	Shiraz, Iran	Individual	SDN	IRAN	25.06.2020
24708	#24708 Name: Hamidreza YAHYA ZADEH Hamidreza YAHYAZADEH Hamid Reza YAHYAZADEH	Bandar Abbas, Iran	Individual	SDN	IRAN	25.06.2020
24709	#24709 Name: Reza VAZIRI	-	Individual	SDN	IRAN	25.06.2020
24710	#24710 Name: Olga Maria ZEPEDA ESPARZA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
24711	#24711 Name: Veronica ESPARZA GARCIA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
24712	#24712 Name: Joaquin LEAL JIMENEZ	Guanajuato, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
24713	#24713 Name: LIBRE ABORDO, S.A. DE C.V.	Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
24714	#24714 Name: SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.	Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
24715	#24715 Name: WASHINGTON TRADING LTD	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom	Entity	SDN	VENEZUELA-EO13850	19.06.2020
24716	#24716 Name: ALEL TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States TX, United States CA, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
24717	#24717 Name: LUZY TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
24718	#24718 Name: COSMO RESOURCES PTE. LTD.	6 Raffles Quay #14-04/05, Singapore	Entity	SDN	VENEZUELA-EO13850	19.06.2020
24719	#24719 Name: Nazir Ahmad Mohammed JAMALEDDINE Mohammed Nazer JAMAL EDDIN Natheer Ahmed Mohammed JAMAL EDDINE Nathier Ahmed Mohammed JAMAL EDDINE	Damascus, Syria	Individual	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020
24720	#24720 Name: TAMAYOZ LLC EXCELLENCE LIMITED LIABILITY COMPANY	Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR PAARSSR-EO13894	18.06.2020