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 - 14.10.2025., 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: 2025.10.15 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,581-34,600 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34581	#34581 Name: PARS NICKEL KARAN KABIR	Iran	Entity	SDN	IRAN	31.12.2019
34582	#34582 Name: GHADIR ETEZAD INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
34583	#34583 Name: GHADIR INDUSTRIAL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
34584	#34584 Name: GHADIR PETRO ARMAN KISH	Iran	Entity	SDN	IRAN	31.12.2019
34585	#34585 Name: GHADIR CASPIAN STEEL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
34586	#34586 Name: ZARIN PERSIA INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
34587	#34587 Name: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
34588	#34588 Name: SEPEHR IRANIAN INSURANCE SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
34589	#34589 Name: TEJARAT PAYDAR PAYMAN DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
34590	#34590 Name: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
34591	#34591 Name: IRANIAN TITANIUM DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
34592	#34592 Name: G Y R ARQUITECTOS, S. DE R.L. DE C.V. GR ARQUITECTOS	Kukulkan 4783 Col. Mirador del Sol, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
34593	#34593 Name: GRANATURA, S. DE P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
34594	#34594 Name: OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.	Calle Kukulcan No. Ext.4783 Col. Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
34595	#34595 Name: IRAN NUCLEAR REGULATORY AUTHORITY INRA	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
34596	#34596 Name: Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH	-	Individual	SDN	SDGT	31.12.2019
34597	#34597 Name: Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI	Baghdad, Iraq Iraq	Individual	SDN	IRGC SDGT IFSR	31.12.2019
34598	#34598 Name: Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji	Beirut, Lebanon Al Zahrani, Lebanon	Individual	SDN	SDGT	31.12.2019
34599	#34599 Name: Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI	Lebanon Al Zahrani, Lebanon Najaf, Iraq	Individual	SDN	SDGT	31.12.2019
34600	#34600 Name: Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT	Kuwait Iraq	Individual	SDN	SDGT	31.12.2019