Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,841-22,860 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
22841	#22841 Name: ZARAND IRANIAN STEEL COMPANY ZISCO ZARAND IRANIAN STEEL CO	No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran, West Kordestan, Iran No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, Tehran, 1576918911, Iran PO Box 1437747334, Tehran, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
22842	#22842 Name: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY MIDHCO	No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
22843	#22843 Name: GMI PROJECTS HAMBURG GMBH	Jungfernstieg 14, Hamburg, 20354, Germany	Entity	SDN	IRAN-EO13871	06.01.2021
22844	#22844 Name: GMI PROJECTS LTD	20-22 Wenlock Road, London, N1 7GU, United Kingdom	Entity	SDN	IRAN-EO13871	06.01.2021
22845	#22845 Name: WORLD MINING INDUSTRY COMPANY LTD	Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing, China Level 2, Motahari St., No. 193, Tehran, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
22846	#22846 Name: Majid SAJDEH	Tehran, Iran Iran	Individual	SDN	IFCA	06.01.2021
22847	#22847 Name: Lorena Carolina CORNIELLES RUIZ	Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2020
22848	#22848 Name: Ramon Antonio TORRES ESPINOZA	Castillejo Principal del Portico 0301, Guatire, Venezuela	Individual	SDN	VENEZUELA	31.12.2020
22849	#22849 Name: Henadz Arkadzievich KAZAKEVICH Henadz KAZAKEVICH Gennadi Arkadievich KAZAKEVICH Gennadi KAZAKEVICH Gennady Arkadyevich KAZAKEVICH Gennady KAZAKEVICH Genadz Arkadzievich KAZAKEVICH	Minsk, Belarus	Individual	SDN	BELARUS	24.12.2020
22850	#22850 Name: MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE MINSK GUVD THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA	Dobromislenski Lane, 5, Minsk, Belarus	Entity	SDN	BELARUS	24.12.2020
22851	#22851 Name: MINSK SPECIAL PURPOSE POLICE UNIT MINSK OMON MINSK SPECIAL PURPOSE MOBILE UNIT MINSK SPECIAL TASK POLICE FORCE MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA	Heroes of the 120th Division St, 42, Minsk, Belarus	Entity	SDN	BELARUS	24.12.2020
22852	#22852 Name: CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS BELARUSIAN CENTRAL ELECTION COMMISSION CEC BELARUS TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA TSVK	11 Sovetskaya St., House of Government, Minsk, 220010, Belarus	Entity	SDN	BELARUS BELARUS-EO14038	24.12.2020
22853	#22853 Name: KGB ALPHA ALFA SPETZNAZ KGB ALFA ALPHA GROUP ALPHA UNIT	Minsk, Belarus	Entity	SDN	BELARUS	24.12.2020
22854	#22854 Name: Mohammed Hammam Mohammed Adnan MASOUTI Mohammad Humam MASOUTI Mohammed Humam Mohammed Adnan MASOUTI Mohammed Hammam MASOUTI Mohammad Humam Mohammad Adnan MSOUTI Mohammad Hussam Mohammad Adnan MASOUTI Msuti HUMAM Mohammed Humam MASOUTI BIN MOHAMMED ADNAN	Damascus, Syria	Individual	SDN	SYRIA PAARSSR-EO13894	23.12.2020
22855	#22855 Name: SOURAN COMPANY SORAN COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
22856	#22856 Name: LIA COMPANY LIA CO L.L.C. LEAH COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
22857	#22857 Name: POLYMEDICS LLC POLYMEDICS COMPANY	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
22858	#22858 Name: AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY	Rural Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
22859	#22859 Name: AL-AMER FOR MANUFACTURE OF PLASTIC AL-AMER PLASTIC INDUSTRY LLC ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY	Rural Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020
22860	#22860 Name: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES ALLAYTH ALZAHABE GOLDEN LAITH FREIGHT FORWARD SERVICES GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C. GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES	Damascus, Syria	Entity	SDN	SYRIA PAARSSR-EO13894	23.12.2020