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 26,141-26,160 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
26141	#26141 Name: BONYAD TAAVON SEPAH BONYAD-E TA'AVON-E IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION	Niayes Highway, Seoul Street, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD SDGT IRAN-HR	31.12.2019
26142	#26142 Name: ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK-E ANSAR BANK ANSAR	Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran	Entity	SDN	IRAN NPWMD IFSR SDGT IRGC	31.12.2019
26143	#26143 Name: Parviz FATTAH Parviz FATTAH-QAREHBAGHI Seyyed Parviz FATTAH Seyyed Parviz FATTAH QARABAGHI	Urmia, Iran Anzal, West Azerbaijan Province, Iran Iran	Individual	SDN	IFSR NPWMD IRGC SDGT IRAN-EO13876	31.12.2019
26144	#26144 Name: LINER TRANSPORT KISH LTK	Central Office: Office No. 141, Ground Floor Kish City Services Building, Kish Island, Iran Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St., Tehran, Iran Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr, Tehran, Iran Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square, Bandar Abbas, Iran	Entity	SDN	IFSR SDGT	31.12.2019
26145	#26145 Name: MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE	204 Taleghani Ave., Tehran, Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
26146	#26146 Name: LOS GUEROS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS ASQUELINES LOS GUERRITOS LOS CALABAZOS LOS GUERROS RODRIGUEZ OLIVERA DTO	Coto Cataluna No. 84, Zapopan, Jalisco, Mexico Coto Cataluna No. 92, Zapopan, Jalisco, Mexico Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico Coto Villa Coral No. 23 Residencial Villa Palma 200, Zapopan, Jalisco, Mexico Coto Murcia No. 16, Zapopan, Jalisco, Mexico San Eliseo No. 1695, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
26147	#26147 Name: Luis RODRIGUEZ OLIVERA Luis Fernando MORFAN RODRIGUEZ Luis RODRIGUEZ MORFIN Luis Fernando RODRIGUEZ OLIVERA	Tecalitlan, Jalisco, Mexico Plaza Pabellion, Zapopan, Jalisco, Mexico Colonia Providencia Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Vereda Del Canario 1, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Fresno, CA, United States	Individual	SDN	SDNTK	31.12.2019
26148	#26148 Name: Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ	Tecalitlan, Jalisco, Mexico Ricardo Giradles 5107 Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26149	#26149 Name: Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN	Jalisco, Mexico Tecalitlan, Jalisco, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26150	#26150 Name: Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ	Jalisco, Mexico C Simon Blvd. No. 47 Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
26151	#26151 Name: SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam	Waka Uzbin village, Sarobi District, Kabul Province	Individual	UN	Taliban	31.12.2019
26152	#26152 Name: SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti	Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen	Individual	UN	Iraq	31.12.2019
26153	#26153 Name: SHAHID AHMAD KAZEMI INDUSTRIES GROUP	Pasdaran Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26154	#26154 Name: M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO.	P.O. Box 16535-176, Tehran, 16548, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
26155	#26155 Name: Sergio AVENDANO OJEDA	Baja California Sur, Mexico Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26156	#26156 Name: Hector Manuel AVENDANO OJEDA	Sinaloa, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
26157	#26157 Name: Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO	Culiacan, Sinaloa, Mexico c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500 Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12 Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34 Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806 Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico	Individual	SDN	SDNTK	31.12.2019
26158	#26158 Name: AUTODROMO CULIACAN RACE PARK	Blvd. Universitarios No. 196 Ote. Piso 4 Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte. Esquina con Victoria Colonia Jorge Almada, Culiacan, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
26159	#26159 Name: AUTOS MINI	Avenida Delante No. 1806 Colonia Costa Bella, Ensenada, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26160	#26160 Name: Jamal Mohamad KHAROUBI	Saida, Lebanon Lebanon	Individual	SDN	SDNTK	31.12.2019