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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,601-39,620 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
39601	#39601 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39602	#39602 Name: Yasa Part Historical	-	Entity	EU	IRN	31.12.2019
39603	#39603 Name: Arfa Paint Company Historical	-	Entity	EU	IRN	31.12.2019
39604	#39604 Name: Arfeh Company Historical	-	Entity	EU	IRN	31.12.2019
39605	#39605 Name: Farasepehr Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
39606	#39606 Name: Hosseini Nejad Trading Co. Historical	-	Entity	EU	IRN	31.12.2019
39607	#39607 Name: Shetab G. Historical	-	Entity	EU	IRN	31.12.2019
39608	#39608 Name: Taamin Gostaran Pishgaman Azar Shetab Gaman Historical	Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran, UNKNOWN	Entity	EU	IRN	31.12.2019
39609	#39609 Name: Shetab Trading Historical	-	Entity	EU	IRN	31.12.2019
39610	#39610 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Historical	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39611	#39611 Name: Y.A.S. Co. Ltd Historical	-	Entity	EU	IRN	31.12.2019
39612	#39612 Name: Parviz FATAH Historical		Individual	EU	IRN	31.12.2019
39613	#39613 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019
39614	#39614 Name: Mohammad Pakpur Historical	-	Individual	EU	IRN	31.12.2019
39615	#39615 Name: Rostam GHASEMI Rostam QASEMI Historical		Individual	EU	IRN	31.12.2019
39616	#39616 Name: Hossein SALAMI Historical	-	Individual	EU	IRN	31.12.2019
39617	#39617 Name: Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC IRGC Gaisa spēku Al-Ghadir raķešu komanda Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC-Air Force Al-Ghadir Missile Command Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir Historical	-	Entity	EU	IRN	31.12.2019
39618	#39618 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Historical	P.O. Box 265, Majzarah, Kirkuk, Iraq	Entity	UN	Iraq	31.12.2019
39619	#39619 Name: Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos Qods-strijdkrachten van de IRG IRGC Qods Force Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Forțele Qods ale IRGC Historical	-	Entity	EU	IRN	31.12.2019
39620	#39620 Name: Sepah Nir Sepanir Oil and Gas Energy Engineering Company Historical	-	Entity	EU	IRN	31.12.2019