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): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,461-33,480 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33461	#33461 Name: THEODOROS	-	Vessel	SDN	LIBYA3	31.12.2019
33462	#33462 Name: PROGRES OZEL 2	-	Vessel	SDN	LIBYA3	31.12.2019
33463	#33463 Name: BONU 5	-	Vessel	SDN	LIBYA3	31.12.2019
33464	#33464 Name: MARIE DE LOURDES	-	Vessel	SDN	LIBYA3	31.12.2019
33465	#33465 Name: MARIE DE LOURDES I	-	Vessel	SDN	LIBYA3	31.12.2019
33466	#33466 Name: MARIE DE LOURDES V MDL 5	-	Vessel	SDN	LIBYA3	31.12.2019
33467	#33467 Name: ZEUS	-	Vessel	SDN	LIBYA3	31.12.2019
33468	#33468 Name: SHAHID KHARRAZI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
33469	#33469 Name: SHAHID SANIKHANI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33470	#33470 Name: SHAHID MOGHADDAM INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33471	#33471 Name: AL MOURABITOUN المرابطون Les Sentinelles The Sentinels	Mali	Entity	UN	Al-Qaida	31.12.2019
33472	#33472 Name: SHAHID ESLAMI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33473	#33473 Name: SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33474	#33474 Name: MOKU GOLDMINES AG	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
33475	#33475 Name: Abdelatif GAINI	Belgium Syria	Individual	SDN	SDGT	31.12.2019
33476	#33476 Name: Siddhartha DHAR RUMAYSAH, Abu DHAR, Abu ISLAM, Saiful SID, Jihadi AL BRITANI, Abu Rumaysah Siddartha DHAR	Edmonton, London, United Kingdom Syria Iraq	Individual	SDN	SDGT	31.12.2019
33477	#33477 Name: IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IHSRC PANHA IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY	Meherabad Airport Road, Azadi Square Foroudgah Street, Meradj Avenue, Tehran, Iran PO Box 13185-1688, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33478	#33478 Name: IRAN AIRCRAFT INDUSTRIES SAHA IACI IRAN AIRCRAFT INDUSTRIES CO.	Km 3 Karaj Special Road, Ekbatan City Azadi Square, Tehran, Iran PO Box 14155-1449, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
33479	#33479 Name: GREEN WAVE TELECOMMUNICATION GREEN WAVE TELECOMMUNICATION SDN BHD GWT GREEN WAVE TECHNOLOGIES GREEN WAVE GREENWAVE TELECOM GREEN WAVE COMPANY	8, 12, 9, Menara Mutiara, Bangsar Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia	Entity	SDN	NPWMD IFSR	31.12.2019
33480	#33480 Name: Morteza RAZAVI Mortaza REZAVI Seyed Morteza RAZAVI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019