Lists of sanctions
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10.07.2025 04:22:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 20,781-20,800 of 37,644 items.
#NameAddressTypeListProgramDate of publication
20781#20781 Name:
GOLDEN CROWN OVERSEAS LIMITED		22 Long Acre Long Acre, London, WC2E 9LY, United KingdomEntitySDNSDGT
IFSR		27.10.2020
20782#20782 Name: 22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom
51 Creighton Road, London, W5 4SH, United Kingdom		EntitySDNSDGT
IFSR		27.10.2020
20783#20783 Name: Masoud KARBASIAN
Mas'ud KARBASIAN		Isfahan, IranIndividualSDNSDGT
IFSR		27.10.2020
20784#20784 Name:
ATLANTIC SHIP MANAGEMENT LLC		Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates
P.O. Box 128650, No 1902 Churchill Tower Business Bay, Dubai, United Arab Emirates		EntitySDNSDGT
IFSR		27.10.2020
20785#20785 Name: Ali Akbar PUREBRAHIM
Ali-Akbar POUR-EBRAHIM
Ali Akbar POUREBRAHIM
Aliakbar POUREBRAHIMABADI
Ali Akbar PUREBRAHIMABADI		Iran
Lausanne, Switzerland		IndividualSDNSDGT
IFSR		27.10.2020
20786#20786 Name:
IRANIAN MINISTRY OF PETROLEUM		Iranian Ministry of Petroleum Building Taleghani Ave., Tehran, IranEntitySDNSDGT
IFSR		27.10.2020
20787#20787 Name: Bijan ZANGANEHKermanshah, Iran
Iran		IndividualSDNSDGT
IFSR		27.10.2020
20788#20788 Name: LONGBOW LAKE
GULF FALCON
GULF GLORY
NICHINORI		-VesselSDNSDGT
IFSR		27.10.2020
20789#20789 Name: WU XIAN-VesselSDNSDGT
IFSR		27.10.2020
20790#20790 Name:
NIORDC		4 Varsho Street, Tehran, Iran
P.O. Box 15815/3499 No. 4 Varsho Street 1598666611, Iran		EntitySDNSDGT
IFSR		27.10.2020
20791#20791 Name:
NIOPDC		No 1, Iransahr Building Opposite of Honarmandan Park Corner of Iransahr Street Taleghani Avenue, Tehran, IranEntitySDNSDGT
IFSR		27.10.2020
20792#20792 Name:
IOPTC		Qarani Street, No. 135, Tehran, Tehran Province, IranEntitySDNSDGT
IFSR		27.10.2020
20793#20793 Name:
NIOEC		No. 247 Ostad Nejatollahi Avenue Corner of Shahid Kalantary Street, Tehran, IranEntitySDNSDGT
IFSR		27.10.2020
20794#20794 Name:
IMAM KHOMEINI ZHAZAND OIL REFINING
IKORC		20th Km of Borujerd Road, Arak, 38671-41111, IranEntitySDNSDGT
IFSR		27.10.2020
20795#20795 Name: Alireza SADIQABADITehran, Iran
Iran		IndividualSDNSDGT
IFSR		27.10.2020
20796#20796 Name: Behzad MOHAMMADIIranIndividualSDNSDGT
IFSR		27.10.2020
20797#20797 Name: Nasrollah SARDASHTIIranIndividualSDNSDGT
IFSR		27.10.2020
20798#20798 Name: Viyan ZANGANEH
Vian ZANGANEH		-IndividualSDNSDGT
IFSR		27.10.2020
20799#20799 Name:
ATLAS SHIPS MANAGEMENT		Fujairah, United Arab EmiratesEntitySDNSDGT
IFSR		27.10.2020
20800#20800 Name:
GNTS RF FGUP TSNIIKHM
FGUP TSNIIKHM
TSNIIKHM, FGUP
FGUP CNIIXM
CNIIHM
TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP		16A ul. Nagatinskaya, Moscow, RussiaEntitySDNCAATSA - RUSSIA24.10.2020