Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 25,281-25,300 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
25281	#25281 Name: ORIENTAL OIL KISH	Second Floor 96/98 East Atefi St. Africa Blvd., Tehran, Iran Dubai, United Arab Emirates	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
25282	#25282 Name: GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA	No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway, Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
25283	#25283 Name: SEPASAD ENGINEERING COMPANY	No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square, Tehran, Iran	Entity	SDN	IFSR NPWMD IRGC SDGT	31.12.2019
25284	#25284 Name: GHORB NOOH	P.O. Box 16765-3476, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25285	#25285 Name: OMRAN SAHEL	Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25286	#25286 Name: SAHEL CONSULTANT ENGINEERS	No. 57, Eftekhar St., Larestan St. Motahhari Ave, Tehran, Iran P.O. Box 16765-34, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25287	#25287 Name: HARA COMPANY HARA INSTITUTE	Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25288	#25288 Name: GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM	No. 25, Valiasr St. Azadi Sq., Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT	31.12.2019
25289	#25289 Name: KO CHOL MAN Ko Ch'o'l-man	-	Individual	UN	DPRK	31.12.2019
25290	#25290 Name: Assaad Halim HARDAN Assad HARDAN As'ad HARDAN	Rashayya al-Fuqhar, Lebanon Rashia al Foukhar, Lebanon Rashayya al-Fakhar, Lebanon	Individual	SDN	LEBANON	31.12.2019
25291	#25291 Name: Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB	Al-Jahiliya, Shuf Mountains, Lebanon	Individual	SDN	LEBANON	31.12.2019
25292	#25292 Name: Hafiz MAKHLUF Hafez MAKHLOUF	Damascus, Syria	Individual	SDN	LEBANON SYRIA	31.12.2019
25293	#25293 Name: Muhammad Nasif KHAYRBIK Muhammad Nasif KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK Mohamad KHEIR BEIK Mohamad Nassif KHEIR BEIK	Hama, Syria Damascus, Syria	Individual	SDN	SYRIA	31.12.2019
25294	#25294 Name: KIM CHOL NAM	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
25295	#25295 Name: BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY	73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus ul Trevskaya, 20/1 Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia	Entity	SDN	BELARUS	31.12.2019
25296	#25296 Name: BELNEFTEKHIM USA, INC.	13 Branch St., # 213, Methuen, 01844, MA, United States	Entity	SDN	BELARUS	31.12.2019
25297	#25297 Name: Bahmanyar Morteza BAHMANYAR	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
25298	#25298 Name: Ahmad Vahid DASTJERDI Ahmed Dastjerdi VAHID	-	Individual	SDN	IFSR NPWMD	31.12.2019
25299	#25299 Name: Reza-Gholi ESMAELI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
25300	#25300 Name: Hosein SALIMI Hossein SALAMI Hoseyn SALAMI Hussayn SALAMI	Golpayegan, Isfahan province, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD IRGC SDGT	31.12.2019