Lists of sanctions
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16.10.2025 10:03:29

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 34,541-34,560 of 39,610 items.
#NameAddressTypeListProgramDate of publication
34541#34541 Name:
PAKAT SAZI SHAFAGH SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
34542#34542 Name: IranEntitySDNIRAN31.12.2019
34543#34543 Name:
HONG KONG ELECTRONICS KISH CO.
Sanaee Street, Kish Island, Iran
Sanaee Street, Kish Island, Iran (Islamic Republic of)
EntityUNDPRK31.12.2019
34544#34544 Name: IranEntitySDNIRAN31.12.2019
34545#34545 Name:
SIMAN-E SHARGH
IranEntitySDNIRAN31.12.2019
34546#34546 Name: IranEntitySDNIRAN31.12.2019
34547#34547 Name: IranEntitySDNIRAN31.12.2019
34548#34548 Name:
FARAVARDEHAYE SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
34549#34549 Name:
AHAK-E SANATI SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
34550#34550 Name: IranEntitySDNIRAN31.12.2019
34551#34551 Name:
SIMAN'E SEFID SHARGH
IranEntitySDNIRAN31.12.2019
34552#34552 Name: IranEntitySDNIRAN31.12.2019
34553#34553 Name:
MA'ADEN-E ZOGHAL SANG SHARGH
IranEntitySDNIRAN31.12.2019
34554#34554 Name:
華信船務(香港)有限公司
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, ChinaEntityUNDPRK31.12.2019
34555#34555 Name: IranEntitySDNIRAN31.12.2019
34556#34556 Name:
HAML VA NAGHL SEPEHR SIMAN MASHHAD
IranEntitySDNIRAN31.12.2019
34557#34557 Name: IranEntitySDNIRAN31.12.2019
34558#34558 Name: IranEntitySDNIRAN31.12.2019
34559#34559 Name:
SIMAN-E KURDISTAN
IranEntitySDNIRAN31.12.2019
34560#34560 Name: IranEntitySDNIRAN31.12.2019