Lists of sanctions
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29.04.2025 18:16:06

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 - 28.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 22,001-22,020 of 36,660 items.
#NameAddressTypeListProgramDate of publication
22001#22001 Name:
FACI
Fajr Aeration and Composites Industries
Fajr Aeronautics and Compound Material Industries
Fajr Aviation & Composites Industry
Fajr Aviation Ind
Mehrabad Airport PO Box 13445-885 Tehran Iran
5 kilometres into the Karaj Makhsous Road P.O.Box 12455 885 Tehran
EntityUKIran (Nuclear)31.12.2019
22002#22002 Name: -EntityUKIran (Nuclear)31.12.2019
22003#22003 Name:
Iran Nuclear Enrichment Company
Uranium Enrichment Company Of Iran
Iranian Enrichment Company.
IEC
Sherkat-e Ghanisazi-ye Uranium.
3 Qarqavol Close 20th Street TehranEntityUKIran (Nuclear)31.12.2019
22004#22004 Name: Soltani Hamid
Hamid Soltani
PO Box 14395 1359 TehranIndividualUKIran (Nuclear)31.12.2019
22005#22005 Name:
Hirbod
Hirbod Company
HirBod Company
Flat 2 3 Second Street Asad Abadi Avenue Tehran 14316EntityUKIran (Nuclear)31.12.2019
22006#22006 Name: Saidi Hojatoleslam Ali
Saeedi Hojatoleslam Ali
Saidi Shahroudi Ali
Saeedi Shahroudi Ali
Saidi Ali
Saeedi Ali
Saidi Hojjat Al Eslam Ali
Saeedi Hojjat Al Eslam Ali
Ali SAEEDI
Hojjat al Eslam Ali SAEEDI
Shahroudi Ali SAEEDI
Ali SAIDI
Hojatoleslam Ali Saidi
Hojjat al Eslam Ali SAIDI
-IndividualUKIran (Nuclear)31.12.2019
22007#22007 Name:
MODAFL
Ministry of Defence and Armed Forces Logistics
Ministry of Defense and Support for Armed Forces Logistics
وزارت دفاع و پشتیبانی نیروهای مسلح
PO Box 11365 8439 Pasdaran Ave. Tehran
Sargord Sakhaei Ave. Tehran
Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran
West side of Dabestan Street Abbas Abad District Tehran Iran
EntityUKIran (Nuclear)31.12.2019
22008#22008 Name: Mohammadi Mohammad
Mohammad Mohammadi
-IndividualUKIran (Nuclear)31.12.2019
22009#22009 Name: Brigadier-General Naderi Mohammad
Naderi Ali Mohammad
Ali Mohammad Naderi
Mohammad Naderi
-IndividualUKIran (Nuclear)31.12.2019
22010#22010 Name: Brigadier-General Pakpur Mohammad
Pakpour Mohammad
Mohammad Pakpour
Mohammad Pakpur
-IndividualUKIran (Nuclear)31.12.2019
22011#22011 Name: Movasaghnia Mohammad Reza
Mohammad Reza Movasaghnia
IranIndividualUKIran (Nuclear)31.12.2019
22012#22012 Name: Naseri Mohammad Sadegh
Mohammad Sadegh Naseri
Mohammad Sadeq Naseri
-IndividualUKIran (Nuclear)31.12.2019
22013#22013 Name: Rear Admiral Rudsari Mohammad Shafi'i
Rudsari Mohammad Shafi’I
Roodsari Mohammad Shafi’I
Rudsari Mohammad Shafiei
Roodsari Mohammad Shafiei
Rudsari Mohammad Hossein Shafiei
Roodsari Mohammad Hossein Shafiei
Mohammad Hossein Shafiei Roodsari
Mohammad Shafiei Roodsari
Mohammad Shafi'i RUDSARI
-IndividualUKIran (Nuclear)31.12.2019
22014#22014 Name: Carrera 4A No. 16-04 apt. 303, Cartago, Colombia
Km. 5 Via Aeropuerto, Cartago, Colombia
Carrera 1 No. 13-08, Cartago, Colombia
EntitySDNSDNT31.12.2019
22015#22015 Name:
Engineering Of Expansion Of Nuclear Fuel Company Ltd.
Iranian Atomic Fuel Development Engineering Company
Engineering of Expansion of Nuclear Fuel Company Ltd.
90 Fathi Shaghaghi Street Tehran IranEntityUKIran (Nuclear)31.12.2019
22016#22016 Name: Engineer Haeri Mojtaba
Mojtaba Haeri
-IndividualUKIran (Nuclear)31.12.2019
22017#22017 Name:
Multimat Trading Company
Multimat Ic Ve Dis Ticaret Limited Sirketi
Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.
Multimat Ltd.
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Multimat Domestic And Foreign Trade Marketing Ltd.
Multimat Tehran
Multimat Domestic and Foreign Trade Marketing Ltd.
Multimat Import and Export
Feneryolu Bagdat Cad.Burc Apt.No.117 Istanbul Turkey
Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul Turkey
Number 39 Alvand St. 1st Floor Argentine Square Tehran Iran
EntityUKIran (Nuclear)31.12.2019
22018#22018 Name:
Naserin Vahid Company
Naserin Vahid
4th floor No 65 Dr Ghandi St. Sohravardi Ave. Tehran Iran
P.O. Box 155671311
EntityUKIran (Nuclear)31.12.2019
22019#22019 Name:
Pooya Wave Co.
Noavaran Pouya Mowj Co., Ltd.
Green Emirate Paya
Bastan Tejerat Mabna
Behdis Tejarat
Behdis Tejarat General Trading Company
Bezarganis Behdis Tejarat Alborz Company
Fanavaran Mojpooya
Faramoj Company
Mehbang Sana
Mohandesi Hedayat Control Paya
Noavaran Tejarat Paya
Pooya Wave Company
Tosee Danesh Fanavari Faramoj
No 15 Eighth Street Pakistan Avenue Shahid Beheshti Avenue TehranEntityUKIran (Nuclear)31.12.2019
22020#22020 Name:
Sazman E Pazhouheshhaye Novin E Defa’I
SPND
New Defense Research Organization
Sazman e Pazhouheshhaye Novin e Defa'i
Negarestan 3 off of Pasdaran Street Tehran IranEntityUKIran (Nuclear)31.12.2019