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 - 17.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,141-33,160 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33141	#33141 Name: SUNWAY TECH CO., LTD	No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District, Beijing, China No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District, Beijing, 101200, China	Entity	SDN	NPWMD IFSR	31.12.2019
33142	#33142 Name: RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY RAYAN ROSHD ARIOTEK	No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan, Tehran, Iran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran North Unit, Third Floor, Plaque 2 South Yasman Street, Fourth Yas Street Railway Town, Central District, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
33143	#33143 Name: Mohsen PARSAJAM Mohsen Kargar HODJATABADI Mohsen Kargar HODJAT ABADI KARGAR, Mohsen	Qom, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
33144	#33144 Name: Seyyed Reza GHASEMI Seyed Reza QASEMI	-	Individual	SDN	NPWMD IFSR	31.12.2019
33145	#33145 Name: OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui	Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan	Individual	UN	CAR	31.12.2019
33146	#33146 Name: Farshad HAKEMZADEH	-	Individual	SDN	NPWMD IFSR	31.12.2019
33147	#33147 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION	Iran	Entity	SDN	SDGT IFSR NPWMD IRGC	31.12.2019
33148	#33148 Name: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION	Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
33149	#33149 Name: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE	Qeshm Island, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33150	#33150 Name: RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI	Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
33151	#33151 Name: Resit TAVAN Reshit TAVAN	-	Individual	SDN	IFSR NPWMD	31.12.2019
33152	#33152 Name: AJILY SOFTWARE PROCUREMENT GROUP	Iran	Entity	SDN	TCO	31.12.2019
33153	#33153 Name: ANDISHEH VESAL MIDDLE EAST COMPANY	No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran	Entity	SDN	TCO	31.12.2019
33154	#33154 Name: Mohammed Saeed AJILY Sa'id AJILI	-	Individual	SDN	TCO	31.12.2019
33155	#33155 Name: Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH	-	Individual	SDN	TCO	31.12.2019
33156	#33156 Name: HAN YU-RO	-	Individual	UN	DPRK	31.12.2019
33157	#33157 Name: Andrey SERBIN	Russia	Individual	SDN	DPRK3	31.12.2019
33158	#33158 Name: Tong-chol KIM	North Korea 34 Herbst Street, Windhoek, Namibia	Individual	SDN	DPRK3	31.12.2019
33159	#33159 Name: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED	Namibia	Entity	SDN	DPRK3	31.12.2019
33160	#33160 Name: QINGDAO CONSTRUCTION (NAMIBIA) CC	ERF 338 Platinum Street Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia	Entity	SDN	DPRK3	31.12.2019