Lists of sanctions
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12.07.2025 07:06:34

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 - 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 - 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 22,881-22,900 of 37,648 items.
#NameAddressTypeListProgramDate of publication
22881#22881 Name: Brigadier-General Naderi Mohammad
Naderi Ali Mohammad
Ali Mohammad Naderi
Mohammad Naderi		-IndividualUKIran (Nuclear)31.12.2019
22882#22882 Name: Brigadier-General Pakpur Mohammad
Pakpour Mohammad
Mohammad Pakpour
Mohammad Pakpur		-IndividualUKIran (Nuclear)31.12.2019
22883#22883 Name: Movasaghnia Mohammad Reza
Mohammad Reza Movasaghnia		IranIndividualUKIran (Nuclear)31.12.2019
22884#22884 Name: Naseri Mohammad Sadegh
Mohammad Sadegh Naseri
Mohammad Sadeq Naseri		-IndividualUKIran (Nuclear)31.12.2019
22885#22885 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
22886#22886 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
22887#22887 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
22888#22888 Name: Engineer Haeri Mojtaba
Mojtaba Haeri		-IndividualUKIran (Nuclear)31.12.2019
22889#22889 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
22890#22890 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
22891#22891 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
22892#22892 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
22893#22893 Name:
Parto Sanat Company
Yekan Parto
Parto Sanaat Co.
Partonsanat
Partosanat Co.
Partosanat PJSC
Partosanat PJSC.		No.1281 Valiasr Ave. Next to 14th St. Tehran Iran
2417 Valiasr Ave. Next to 14th St. Tehran 15178 Iran
Sharabiani Cross Rd. Asia Blvd. Kashani Blvd. Sadeghieh Sq. Tehran 14877 Iran		EntityUKIran (Nuclear)31.12.2019
22894#22894 Name:
Permanent Committee For Passive Defense
PDO
Passive Defence Organization
Passive Defense Organization
National Passive Defense Organization
Passive Defence Organisation
Permanent Committee for Passive Defense		-EntityUKIran (Nuclear)31.12.2019
22895#22895 Name:
Raad Automation Company
Middle East Raad Automation
RAAD Automation Co.
Raad Iran Automation Co.
RAADIRAN
Middle East RAAD Automation Co.
Automasion RAAD Khavar Mianeh
Automation Raad Khavar Mianeh
Nabbet Co		Unit 1 No 35 Bouali Sina Sharghi Chehel Sotoun Street Fatemi Square Tehran IranEntityUKIran (Nuclear)31.12.2019
22896#22896 Name:
DEPARTMENT OF THE KALAYE ELECTRIC COMPANY
RAH KAR NOVINI		-EntityUKIran (Nuclear)31.12.2019
22897#22897 Name: Carrera 1 No. 13-08, Cartago, Colombia
Hacienda Coque, Cartago, Colombia
Km. 5 Via Aeropuerto, Cartago, Colombia		EntitySDNSDNT31.12.2019
22898#22898 Name:
METFAZ
CREST		44 180th Street West Tehran 16539-75751EntityUKIran (Nuclear)31.12.2019
22899#22899 Name:
Rosmashin		Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Iran
PO Box 1584864813 Tehran Iran		EntityUKIran (Nuclear)31.12.2019
22900#22900 Name:
Yasa Part Co.
Arfa Paint Company
Arfeh Company
Hosseini Nejad Trading Co.
Iran Saffron Company
Shetab G.
Shetab Gaman
Shetab Trading
Y.A.S. Co. Ltd		West Lavasani Tehran 9821 Iran
Sa'adat Abaad Shahrdari Sq.Sarv Building 9th Floor Unit 5 Tehran Iran
No.17 Balooch Alley Vaezi St. Shariati Ave. Tehran Iran		EntityUKIran (Nuclear)31.12.2019