Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 39,781-39,800 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39781	#39781 Name: M. Babaie Industries Historical	P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39782	#39782 Name: Makin Historical	-	Entity	EU	IRN	31.12.2019
39783	#39783 Name: Omran Sahel Historical	-	Entity	EU	IRN	31.12.2019
39784	#39784 Name: Oriental Oil Kish Historical	-	Entity	EU	IRN	31.12.2019
39785	#39785 Name: STATE ESTABLISHMENT FOR IraqI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39786	#39786 Name: Pejman Industrial Services Corporation Historical	P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39787	#39787 Name: Rah Sahel Historical	-	Entity	EU	IRN	31.12.2019
39788	#39788 Name: Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab Institut d'ingénierie Rahab Historical	-	Entity	EU	IRN	31.12.2019
39789	#39789 Name: Sabalan Company Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39790	#39790 Name: Sahand Aluminum Parts Industrial Company SAPICO Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39791	#39791 Name: Conseils en ingénierie Sahel Sahel Consultant Engineers Historical	-	Entity	EU	IRN	31.12.2019
39792	#39792 Name: Sepanir Historical	-	Entity	EU	IRN	31.12.2019
39793	#39793 Name: Société d'ingénierie Sepasad Sepasad Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
39794	#39794 Name: Shahid Karrazi Industries Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39795	#39795 Name: Shahid Satarri Industries Shahid Sattari Group Equipment Industries Historical	Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39796	#39796 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39797	#39797 Name: SSSI Shahid Sayyade Shirazi Industries Historical	Pasdaran St., P.O. Box 16765, Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39798	#39798 Name: Tiz Pars Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39799	#39799 Name: Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries Historical	Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 89195-678, Yazd, UNKNOWN Postal Box 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39800	#39800 Name: Mohammad Reza MOVASAGHNIA Historical	-	Individual	EU	IRN	31.12.2019