Lists of sanctions
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12.07.2025 11:27:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 22,781-22,800 of 37,654 items.
#NameAddressTypeListProgramDate of publication
22781#22781 Name:
Iran Aviation Industries Organization
Sazmane Sanaye Hayai
Armed Forces Aviation Industries Organization
IAIO
107 Sepahbod Gharani Avenue Tehran Iran
Ave.Sepahbod Gharani PO Box 15815/1775 Tehran
Karaj Special Road Mehrabad Airport Tehran
Sepahbod Gharani 36 Tehran
3th km Karaj Special Road Aviation Industries Boulevard Tehran
EntityUKIran (Nuclear)31.12.2019
22782#22782 Name:
DIAGNOSTICENTRO LA GARANTIA
Calle 34 No. 5A-25, Cali, Colombia
Carrera 15 No. 44-68, Cali, Colombia
EntitySDNSDNT31.12.2019
22783#22783 Name:
Paya Partov Company
Paya Partov Laser Research Center
Paya Partov Industrial & Medical Laser Company
Laser Resaerch Center Paya Partov Co.
Payapartov Co.
Paya Parto
Paya Partov Corporation
Paya Partov Laser Research Centre
Paya Partov
Paya Partov Laser Systems
Paya Partov Co.
INLC
LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY
PAYA PARTO
PAYA PARTOV
THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN
End of North Karegar end of Shahid Abtahi (previously known as 20th street) Azadegan intersection Unit 16 (building 37) Tehran Iran
Karaj's old road past Sohayleh three way intersection Hashtgerd road toward Lashkar Ab'ad Iran (Factory)
CrossAzadegan St. Northen Karegarm No.16 Tehran Iran
P.O.Box 14665 576 Tehran Iran
P.O.Box 173277288 Tehran Iran
EntityUKIran (Nuclear)31.12.2019
22784#22784 Name:
Revolutionary Guards
Pasdaran e Enqelab e Islami
IRGC
Pasdaran Inqilab
Iranian Revolutionary Guard Corps (IRGC)
Islamic Revolutionary Guard Corps
Islamic Revolutionary Guard Corps (IRGC)
Pasdaran-e-Enqelab-e-Islami
Sepah-e Pasdaran-e Enghlab-e Eslami
سپاه پاسداران انقلاب اسلامی
Tehran IranEntityUKIran (Nuclear)31.12.2019
22785#22785 Name:
Islamic Revolutionary Guard Corps Aerospace Forces
IRGCAF
Air Force, IRGC
Pasdaran
Aerospace Force Of The Army Of The Guardians Of The Islamic Revolution
AFAGIR
Aerospace Divison Of IRGC
IRGC Aerospace Force
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE
Aerospace Divison of IRGC
Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR)
IRGCAF (Pasdaran)
Islamic Revolutionary Guards Corps Air Force
-EntityUKIran (Nuclear)31.12.2019
22786#22786 Name:
IRGC Missile Command
Islamic Revolutionary Guard Corps Missile Command
IRGC Air Force Missile Command
Islamic Revolutionary Guard Corps Al Ghadir Missile Command
Iranian Revolutionary Guard Corps Missile Command
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND
IRGC-Air Force Missile Command
-EntityUKIran (Nuclear)31.12.2019
22787#22787 Name:
Esfahan Optics Industry
IOI
Isfahan Optics Industries (IOI)
Isfahan Optics Industries Co.
Isfahan Optics Industries
Esfahan Optic Industry
Isfahan Optical Industry
Kaveh Road PO Box 81465-313 Isfahan Iran
PO Box 81465-117 Isfahan Iran
Kaveh Ave PO Box 81465 313 Isfahan Iran
PO Box 81465 1117 Isfahan Iran
EntityUKIran (Nuclear)31.12.2019
22788#22788 Name: Al Yasin Javad
Javad AL YASIN
-IndividualUKIran (Nuclear)31.12.2019
22789#22789 Name: IRGC Brigadier-General Darvish-Vand Javad
Darvish Wand Javad
Javad Darvish Wand
Javad Darvish-Vand
جواد درویش وند
-IndividualUKIran (Nuclear)31.12.2019
22790#22790 Name:
JMT
Tehran IranEntityUKIran (Nuclear)31.12.2019
22791#22791 Name:
Compania Jelvesazan
Jelvesezan Laser Systems
Jelvetech
Iranian Office of German Jelvetach UG
BTB General Trading LLC
22 Bahman St. Bozorgmehr Ave Esfahan 84155666 IranEntityUKIran (Nuclear)31.12.2019
22792#22792 Name: Al-Charif Ibrahim Zarroug
Ibrahim Zarroug Al-Charif
-IndividualUKLibya31.12.2019
22793#22793 Name: SON MUN SAN-IndividualUNDPRK31.12.2019
22794#22794 Name: HABIB BEN AHMED AL-LOUBIRI
حبيب بن احمد اللوبيري
Al-Habib ben Ahmad ben al-Tayib al-Lubiri
Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia
Manzal Tmim, Nabul
Afghanistan
IndividualUNAl-Qaida31.12.2019
22795#22795 Name: Colonel Al Kuni Amid Hussain
Kuni Amid Husain
Amid Hussain Al Kuni
Amid Husain Kuni
South LibyaIndividualUKLibya31.12.2019
22796#22796 Name: Jamahiriya Street LAP Building PO Box 91330 Tripoli LibyaEntityUKLibya31.12.2019
22797#22797 Name:
Libyan Foreign Investment Company (LFIC)
LIBYAN INVESTMENT AUTHORITY
1 Fateh Tower Office No 99 22nd Floor Borgaida Street Tripoli 1103 LibyaEntityUKLibya31.12.2019
22798#22798 Name: Al-Milad Abd Al-Rahman
Milad Rahman Salim
Al-Bija
Milad Abdurahman Salem Ibrahim
Abdurahman Salem Ibrahim Milad
Rahman Salim Milad
al-Bija
Abd Al-Rahman al-Milad
Abdulrahman Salim Milad Kashlaf
Abd Al-Rahman Salim Ibrahim al-Milad
Tripoli
Zawiya Libya
IndividualUKLibya31.12.2019
22799#22799 Name: Abdelrazak Fitiwi
Abdurezak
Abdelrazaq
Abdulrazak
Abdrazzak
Abdelrazak Fitwi Esmail
Fitiwi Abdelrazak
Fitwi Esmail Abdelrazak
ፍትዊ ዓብዱረዛቕ
MassauaIndividualUKLibya31.12.2019
22800#22800 Name: IRGC Brigadier-General Hoseynitash Ali
Hosseini Tash Ali
Tash Ali
Hoseynitash Seyyed Ali
Hosseini Tash Seyyed Ali
Tash Seyyed Ali
Hoseynitash Hoseini
Hosseini Tash Hoseini
Tash Hoseini
Ali Hoseynitash
Ali Hosseini Tash
Seyyed Ali Hosseini Tash
Hoseini Tash
-IndividualUKIran (Nuclear)31.12.2019