Lists of sanctions
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24.10.2025 20:57:26

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 - 23.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 30,981-31,000 of 39,663 items.
#NameAddressTypeListProgramDate of publication
30981#30981 Name:
NITC		NITC Building, 67-88 Shahid Atefi Street Africa Avenue, Tehran, Iran
No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran		EntitySDNIRAN
IFCA
IFSR
SDGT		31.12.2019
30982#30982 Name:
NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
NITC SHARJAH		Al Wahda Street Street No. 4, Sharjah, United Arab Emirates
P.O. Box 3267, Sharjah, United Arab Emirates		EntitySDNIRAN31.12.2019
30983#30983 Name:
NATIONAL IRANIAN TANKER COMPANY		Droogdokweg 71, Rotterdam, 3089 JN, NetherlandsEntitySDNIRAN31.12.2019
30984#30984 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30985#30985 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30986#30986 Name:
PROTON SHIPPING CO
PSC		Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30987#30987 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30988#30988 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30989#30989 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30990#30990 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30991#30991 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30992#30992 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30993#30993 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30994#30994 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30995#30995 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30996#30996 Name: MOHAMMED YUSIP KARIM
Abu Walid al Indunisi
Zidni Elma
Udtadz Syaifudin
Mohammad Yusef Karim Faiz
Muh Saifudin
Kembar Khalid
Mohamad Yusuf Karim Saifullah Faiz
Mohammad Saifuddin Mohammad Yusuf Faiz
Ustadz Faiz
Saifudin Faiz
Kholid Faiz
Abdullah Faiz
Fauz Faturohman		Syrian Arab RepublicIndividualUNAl-Qaida31.12.2019
30997#30997 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30998#30998 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
30999#30999 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019
31000#31000 Name: Diagoras House, 7th Floor 16 Panteli Katelari Street, Nicosia, 1097, CyprusEntitySDNIRAN31.12.2019