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 34,821-34,840 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34821	#34821 Name: LEBRA MOON GENERAL TRADING LLC	Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. 185331, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
34822	#34822 Name: Akbar MOTALLEBIZADEH	Yazd, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34823	#34823 Name: BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK	2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
34824	#34824 Name: Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU	Gha'emshahr, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34825	#34825 Name: NARIA GENERAL TRADING LLC	Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. Box 185331, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
34826	#34826 Name: SHAHID BABA'I GROUP SHAHID BABAEI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34827	#34827 Name: Laureano Facundo ORTEGA MURILLO Laureano ORTEGA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
34828	#34828 Name: SHAHID KAZEMI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34829	#34829 Name: HITAL EXCHANGE SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS	No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran	Entity	SDN	IFSR SDGT	31.12.2019
34830	#34830 Name: SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34831	#34831 Name: HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34832	#34832 Name: SHAHID ZEINODDIN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34833	#34833 Name: Mohammad Reza ALE ALI	Shemiran, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
34834	#34834 Name: SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34835	#34835 Name: BU ALI GROUP BOALI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34836	#34836 Name: SADRA RESEARCH CENTER SADRA CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34837	#34837 Name: ABU REIHAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34838	#34838 Name: SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34839	#34839 Name: PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU	34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34840	#34840 Name: Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN	Mashhad, Iran	Individual	SDN	IFSR NPWMD	31.12.2019