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 34,841-34,860 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34841	#34841 Name: Mohsen SHAFA'I	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34842	#34842 Name: Gholam Reza ETA'ATI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34843	#34843 Name: KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari	Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic Idlib Aleppo and Khama, Syrian Arab Republic Faryab, Badghis and Jawzjan Provinces, Afghanistan	Entity	UN	Al-Qaida	31.12.2019
34844	#34844 Name: SHAHID CHAMRAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34845	#34845 Name: Sayyed Asghar HASHEMITABAR	Sabzevar, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34846	#34846 Name: SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34847	#34847 Name: SHAHID AVINI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34848	#34848 Name: Mansur ASGARI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34849	#34849 Name: Sa'id BORJI	Abadan, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34850	#34850 Name: Mohammad Javad SAFARI	Borazjam, Dashtestan, Bushehr, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34851	#34851 Name: Ruhollah Ghaderi BARMI	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34852	#34852 Name: KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH GROUP KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD	No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34853	#34853 Name: PARADISE MEDICAL PIONEERS COMPANY	4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
34854	#34854 Name: Mehdi MASOUMIAN Mahdi MASUMIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34855	#34855 Name: Mohammad Hossein HAGHIGHIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
34856	#34856 Name: SMILEWALLET, LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
34857	#34857 Name: SMILEPAYMENTS, LLC	Wilmington, DE, United States	Entity	SDN	SDNTK	31.12.2019
34858	#34858 Name: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA	Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
34859	#34859 Name: BANCO BANDES URUGUAY S.A. BANDES URUGUAY	Zabala 1338, Montevideo, 11000, Uruguay	Entity	SDN	VENEZUELA-EO13850	31.12.2019
34860	#34860 Name: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO	Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019