Lists of sanctions
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20.10.2025 11:20:36

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 - 17.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

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 37,481-37,500 of 39,612 items.
#NameAddressTypeListProgramDate of publication
37481#37481 Name:
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Historical		-EntityUKIran (Nuclear)31.12.2019
37482#37482 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37483#37483 Name:
M. BABAIE INDUSTRIES
Historical		P.O.Box 16535-76 Tehran 16548 Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
37484#37484 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37485#37485 Name:
Historical		Corner of Imam Ali Highway and Babaei Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
37486#37486 Name:
Modlex
MODLEX
Historical		P.O.Box 16315-189 Tehran Islamic Republic of Iran
Located on the west side of Dabestan Street Abbas Abad District Tehran Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019
37487#37487 Name:
3MG
3M MIZAN MACHINERY MANUFACTURING
Mizan Machinery
Historical		P.O. Box 16595-365 Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
37488#37488 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37489#37489 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37490#37490 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37491#37491 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37492#37492 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37493#37493 Name:
Historical		P.O.Box 16785-195 Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
37494#37494 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37495#37495 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37496#37496 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37497#37497 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
37498#37498 Name:
SAD EXPORT IMPORT COMPANY
SAD Import Export Company
Historical		Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Islamic Republic of Iran
P.O.Box 1584864813 Tehran Islamic Republic of Iran		EntityUKIran (Nuclear)31.12.2019
37499#37499 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
37500#37500 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019