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 39,801-39,820 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
39801	#39801 Name: ESNICO Equipment Supplier for Nuclear Industries Corporation Historical	1 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39802	#39802 Name: Fajr Aviation Composite Industries Historical	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39803	#39803 Name: TESA Irano centrifugų technologijos bendrovė Iran Centrifuge Technology Company TSA Historical	156 Golestan Street, Saradr-e Jangal, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39804	#39804 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39805	#39805 Name: Isfahan Optics Historical	P.O. Box 81465-313 Kaveh Ave., Isfahan, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 81465-117,, Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39806	#39806 Name: Parto Sanat Co Historical	1281 Valiasr Ave., Next to 14th St, Tehran, 15178, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
39807	#39807 Name: Raka Historical	-	Entity	EU	IRN	31.12.2019
39808	#39808 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
39809	#39809 Name: Yasa Part Historical	-	Entity	EU	IRN	31.12.2019
39810	#39810 Name: Arfa Paint Company Historical	-	Entity	EU	IRN	31.12.2019
39811	#39811 Name: Arfeh Company Historical	-	Entity	EU	IRN	31.12.2019
39812	#39812 Name: Farasepehr Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
39813	#39813 Name: Hosseini Nejad Trading Co. Historical	-	Entity	EU	IRN	31.12.2019
39814	#39814 Name: Shetab G. Historical	-	Entity	EU	IRN	31.12.2019
39815	#39815 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
39816	#39816 Name: Shetab Trading Historical	-	Entity	EU	IRN	31.12.2019
39817	#39817 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
39818	#39818 Name: Y.A.S. Co. Ltd Historical	-	Entity	EU	IRN	31.12.2019
39819	#39819 Name: Parviz FATAH Historical		Individual	EU	IRN	31.12.2019
39820	#39820 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019