Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Subjects

Showing 20,201-20,220 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20201	#20201 Name: SIRJAN JAHAN STEEL COMPLEX SJSCO JAHAN FOOLAD SIRJAN JAHAN FOOLAD STEEL COMPANY SIRJAN JAHAN FOOLAD	6th Bokharest Alley Bokharest Ave., Tehran, Iran No. 2, Zhubin Alley, Shahidi Street, Haghani Highway, Vanak Square, Tehran, Iran Cross of Gol Gohar Mining and Industrial Co. Shiraz Road 50 Km, Sirjan, Iran	Entity	SDN	IRAN-EO13871	26.06.2020
20202	#20202 Name: IRAN CENTRAL IRON ORE COMPANY ICIOC	Bafq Old Rd, Yazd, 8975136748, Iran Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748, Iran P.O. Box 1111, Tehran, Iran	Entity	SDN	IRAN-EO13871	26.06.2020
20203	#20203 Name: GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD. GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LIMITED GIES GROUP	Unit 04, Bright Way Tower, No. 33 Mong Kok Road Kowloon, Hong Kong 603-3-3, Miyun Road Nankai District, Tianjin, China Unit 902, 9/F, Technology Park, 18 On Lai Street Shatin, N.T., Hong Kong	Entity	SDN	IFCA	26.06.2020
20204	#20204 Name: Ali DANAEI KENARSARI	Shemiran, Iran	Individual	SDN	IRAN	25.06.2020
20205	#20205 Name: Mohsen GOHARDEHI	Sary, Iran	Individual	SDN	IRAN	25.06.2020
20206	#20206 Name: Alireza RAHNAVARD	Shiraz, Iran	Individual	SDN	IRAN	25.06.2020
20207	#20207 Name: Hamidreza YAHYA ZADEH Hamidreza YAHYAZADEH Hamid Reza YAHYAZADEH	Bandar Abbas, Iran	Individual	SDN	IRAN	25.06.2020
20208	#20208 Name: Reza VAZIRI	-	Individual	SDN	IRAN	25.06.2020
20209	#20209 Name: Olga Maria ZEPEDA ESPARZA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20210	#20210 Name: Veronica ESPARZA GARCIA	Sinaloa, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20211	#20211 Name: Joaquin LEAL JIMENEZ	Guanajuato, Mexico Mexico	Individual	SDN	VENEZUELA-EO13850	19.06.2020
20212	#20212 Name: LIBRE ABORDO, S.A. DE C.V.	Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20213	#20213 Name: SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.	Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20214	#20214 Name: WASHINGTON TRADING LTD	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20215	#20215 Name: ALEL TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States TX, United States CA, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20216	#20216 Name: LUZY TECHNOLOGIES LLC	778 Boylston Street, Unit 6B, Boston, 02199, MA, United States DE, United States	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20217	#20217 Name: COSMO RESOURCES PTE. LTD.	6 Raffles Quay #14-04/05, Singapore	Entity	SDN	VENEZUELA-EO13850	19.06.2020
20218	#20218 Name: DAMASCUS CHAM HOLDING COMPANY DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY DAMASCUS CHAM HOLDING PRIVATE JSC	Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria	Entity	SDN	SYRIA	18.06.2020
20219	#20219 Name: APEX DEVELOPMENT AND PROJECTS LLC AL 'QIMA DEVELOPMENT AND PROJECTS LLC SUMMIT DEVELOPMENT AND PROJECTS LLC	Rural Damascus, Syria	Entity	SDN	SYRIA SYRIA-CAESAR	18.06.2020
20220	#20220 Name: KALAI INDUSTRIES MOHAMMED KALAI KALAI INDUSTRIES MANAGEMENT	Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus, Syria	Entity	SDN	SYRIA	18.06.2020