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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,001-35,020 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
35001	#35001 Name: PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY	Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
35002	#35002 Name: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PGPICC	No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran P.O. Box 1584851181, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
35003	#35003 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
35004	#35004 Name: PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
35005	#35005 Name: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PIDMCO	Karim Khan Zand Street, Haft Tir Square, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
35006	#35006 Name: RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC	Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, 6356178755, Khuzestan Province, Iran Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
35007	#35007 Name: URMIA PETROCHEMICAL COMPANY UPC	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
35008	#35008 Name: HEMMAT PETROCHEMICAL COMPANY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
35009	#35009 Name: NAGHMEH FZE NAGHMEH COMPANY	United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
35010	#35010 Name: PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
35011	#35011 Name: Makki Kazim 'ABD AL-HAMID AL-ASADI Makki Kadhim ABDUL HAMEED AL ASADI	Basrah, Iraq	Individual	SDN	IFSR IRGC SDGT	31.12.2019
35012	#35012 Name: SOUTH WEALTH RESOURCES COMPANY MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SOUTH WEALTH RESOURCES LTD. SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH	Al Jadriya District, Baghdad, Iraq	Entity	SDN	IFSR IRGC SDGT	31.12.2019
35013	#35013 Name: Mohammed Hussein SALIH AL HASANI Mohammed Hossein AL-HUSAYNI	-	Individual	SDN	IFSR SDGT	31.12.2019
35014	#35014 Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa’ Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi	Kharj	Individual	UN	Al-Qaida	31.12.2019
35015	#35015 Name: KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION "KOMID"	Central District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
35016	#35016 Name: BS COMPANY OFFSHORE BS COMPANY SAL OFFSHORE B S COMPANY B.S. COMPANY OFFSHORE	Salame Building, Beit Mery, Lebanon	Entity	SDN	SYRIA IRAN-EO13902	31.12.2019
35017	#35017 Name: Samer FOZ Samir FOZ Samer Zuhair FOZ Samir FAWZ Samer FAWAZ Samer FOUZ Samer AL-FOUZ	Latakia, Syria Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
35018	#35018 Name: AMAN HOLDING COMPANY AMAN GROUP AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC	Al Shurafa Building Aman Group Al Moutanabi Street, Lattika, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	31.12.2019
35019	#35019 Name: Amer FOZ Amer Zuhair FOZ Amer Zuheir FOZ	Homs, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, Turkey United Arab Emirates	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
35020	#35020 Name: Husen FOZ Hosn Zuhair FOZ Hussen FOZ Hoson FOZ Hasan FOZ Housen FOZ Husen Aljibawi FOZ	Lattakia, Syria Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates Adawai Area Rawdet Aleman Bld 1st Floor, Damascus City, Syria Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A, Iskenderun Hatay, Turkey	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019