Lists of sanctions
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20.09.2025 14:02:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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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Showing 23,581-23,600 of 38,448 items.
#NameAddressTypeListProgramDate of publication
23581#23581 Name: Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab EmiratesEntitySDNIRAN-EO1384602.04.2020
23582#23582 Name: Unit No. 451 DMCC Business Centre, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384602.04.2020
23583#23583 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1384602.04.2020
23584#23584 Name:
ALAM ALTHRWA LLC CO		Plot No. 124-579, Dubai, United Arab Emirates
P.O. Box 91310, Dubai, United Arab Emirates
Office M22, Al Dana Center Al Maktoum Road Deira, Dubai, Dubai, United Arab Emirates
Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman		EntitySDNIRAN-EO1384602.04.2020
23585#23585 Name:
ALWANEO CO. L.L.C.
ALWANEO TRADE DMCC		Plot No. 133-257, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384602.04.2020
23586#23586 Name:
SPI INTERNATIONAL PROPRIETARY LTD.
SPI INTERNATIONAL PROPRIETARY LIMITED
SPI INTERNATIONAL PTY LTD
SPII
SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
SPI INTERNATIONAL PROPRIETARY
SPI INTERNATIONAL PROPRIETY LIMITED CO.		56 Grosvenor Rd, Johannesburg, 2021, Gauteng, South Africa
306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa
No. 306, Issie Smuts Street Garsfontein, Ext.3, Pretoria, Gauteng, South Africa
PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa
No. 12, Negin Gholhak Tower Shariati Ave, Tehran, Iran
705, Ho King Commercial Center, 2-16 Fa Yuen Street Mongkok Kowloon, Hong Kong, Hong Kong
No. 306, Isie Smuts Street Garsfontein, Ext. 3, Pretoria, South Africa
6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan, Tehran, Iran
Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit, Tehran, Iran		EntitySDNIRAN-EO1384602.04.2020
23587#23587 Name: Unit M, 1/F, Mau Lam Comm Bldg 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong, Hong KongEntitySDNIRAN-EO1384602.04.2020
23588#23588 Name:
GOLDEN SUN I/E DALIAN CO., LTD.		11F-12F, Fortune Mansion No. 18, Shiji Street, Dalian, China
7F., No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China
7F., Yatai International Finance Building No. 55 Renmin Road Zhongshan District, Dalian, Liaoning Province, China		EntitySDNIRAN-EO1384602.04.2020
23589#23589 Name: Ali Abdullah AYOUBLatakia, SyriaIndividualSDNSYRIA-EO13894
PAARSSR-EO13894		02.04.2020
23590#23590 Name:
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
DALIANTIANYI
DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD.		R3101, East Tower, The Ninth Zhongshan No. 2, Xinglin Street Zhongshan District, Dalian, China
Hetun Village Changxing Island Economic Zone, Dalian, Liaoning Province, China		EntitySDNIRAN-EO1384602.04.2020
23591#23591 Name: Unit A, Rm 9, 3/F., Cheong Sun Tower 116-118 Wing Lok Street Sheung Wan, Hong Kong, Hong KongEntitySDNIRAN-EO1384602.04.2020
23592#23592 Name:
SHASTAN
SATA INVESTMENT COMPANY
ARMED FORCES SOCIAL SECURITY INVESTMENT FUND SHASTAN
ARMED FORCES SOCIAL WELFARE INVESTMENT ORGANIZATION OF IRAN
SHASTAN ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY
ARMED FORCES SOCIAL SECURITY AND PENSION FUND INVESTMENT - SHESTAN
SATA MILITARY POWERS SOCIAL SECURITY INVESTMENT COMPANY
SHESTAN		No. 132, Khoramshahr Street, Tehran, Iran
Shahid Beheshti Avenue Khorramshahr, Number 138, Tehran, Iran
No. 138, Khorramshahr Street District 7, Tehran, 1533775511, Tehran Province, Iran		EntitySDNIRAN-EO1384602.04.2020
23593#23593 Name:
MAIN STREET 1095
MAIN STREET 1095 PTY LTD		306 Isie Smuts Street Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa
PO Box 1707 Garsfontein-East, Pretoria, 0060, Gauteng, South Africa		EntitySDNIRAN-EO1384602.04.2020
23594#23594 Name: Mohammad Hassan TOULAI
Mohammad Hasan TAVALLAEI
Mohammadhassan TOULAI		IranIndividualSDNIRAN-EO1384602.04.2020
23595#23595 Name: Hossein TAVAKKOLIIranIndividualSDNIRAN-EO1384602.04.2020
23596#23596 Name: Reza Ebadzadeh SEMNANI
Reza EBADZADEH
Reza EBAD ZADEH		Tehran, IranIndividualSDNIRAN-EO1384602.04.2020
23597#23597 Name: Hasan SABURINEZHAD
Ali SABURINEJAD
Engineer Morteza
Hasan Saburi NAZHAD
Ali SABURINEZHAD
SABURI, Hasan
MURTADA, Muhandis		Iran
Iraq
Syria		IndividualSDNIFSR
IRGC
SDGT		02.04.2020
23598#23598 Name:
MATAJER NOVIN MADA'EN COMPANY		Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor, Tehran, 1955633311, Iran
Iraq		EntitySDNIFSR
SDGT		02.04.2020
23599#23599 Name: Vali GHOLIZADEH
Mohammad Hosein SA'IDI
Vali QOLIZADEH		Iran
Iraq		IndividualSDNIFSR
SDGT		02.04.2020
23600#23600 Name: Sayyed Reza MUSAVIFAR
Seyed Reza MOUSAVIFAR		Iran
Iraq		IndividualSDNIFSR
SDGT		02.04.2020