Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,481-26,500 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
26481	#26481 Name: IRASCO S.R.L. IRASCO ITALY	Via Di Francia 3, Genoa, 16149, Italy	Entity	SDN	IRAN	31.12.2019
26482	#26482 Name: MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir	Tunisia Tabarka	Individual	UN	Al-Qaida	31.12.2019
26483	#26483 Name: MINES AND METALS ENGINEERING GMBH M.M.E.	Georg-Glock-Str. 3, Dusseldorf, 40474, Germany	Entity	SDN	IRAN	31.12.2019
26484	#26484 Name: ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL	Tersteegenstr. 10, Dusseldorf, 40474, Germany Georg-Glock-Str. 3, Dusseldorf, 40474, Germany	Entity	SDN	IRAN	31.12.2019
26485	#26485 Name: ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH	Tersteegenstr. 10, Dusseldorf, 40474, Germany	Entity	SDN	IRAN	31.12.2019
26486	#26486 Name: ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH	Tersteegenstrasse 10, Dusseldorf, D 40474, Germany	Entity	SDN	IRAN	31.12.2019
26487	#26487 Name: BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH & CO. KG BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG ROETZEL-STAHL GMBH AND CO. KG	Josefstrasse 82, Nettetal, 41334, Germany	Entity	SDN	IRAN	31.12.2019
26488	#26488 Name: NATIONAL PETROCHEMICAL COMPANY NPC NIPC THE NATIONAL PETROCHEMICAL COMPANY	No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran P.O. Box 19395-6896, Tehran, Iran	Entity	SDN	IRAN IFSR SDGT	31.12.2019
26489	#26489 Name: IRAN PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BAZARGANI PETRCHEMIE SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) PETROCHEMICAL COMMERCIAL COMPANY IPCC PCC	No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, India No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, China	Entity	SDN	IRAN	31.12.2019
26490	#26490 Name: NPC INTERNATIONAL NPC INTERNATIONAL COMPANY N P C INTERNATIONAL LTD NPC INTERNATIONAL LIMITED	5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE, United Kingdom NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom 4 Victoria Street, London, SW1 H0NB, United Kingdom	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
26491	#26491 Name: INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH)	Schottweg 3, Hamburg, 22087, Germany	Entity	SDN	IRAN	31.12.2019
26492	#26492 Name: PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED	41, 1st Floor, International House The Parade, St. Helier, JE2 3QQ, Jersey Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, Turkmenistan P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates No. 21 End of 9th St, Gandi Ave, Tehran, Iran 21, Africa Boulevard, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
26493	#26493 Name: ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar	Essaouria	Individual	UN	Al-Qaida	31.12.2019
26494	#26494 Name: P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD P.C.C. SINGAPORE BRANCH	78 Shenton Way, #08-02, 079120, Singapore 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore	Entity	SDN	IRAN	31.12.2019
26495	#26495 Name: PETROCHEMICAL COMMERCIAL COMPANY FZE PCC FZE	1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road, Dubai, United Arab Emirates Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India	Entity	SDN	IRAN	31.12.2019
26496	#26496 Name: PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED PCC (UK) PCC UK PCC UK LTD	4 Victoria Street, London, SW1H 0NE, United Kingdom	Entity	SDN	IRAN	31.12.2019
26497	#26497 Name: IRAN FOREIGN INVESTMENT COMPANY IFIC	No. 4, Saba Blvd., Africa Blvd., Tehran, 19177, Iran P.O. Box 19395-6947, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
26498	#26498 Name: IFIC HOLDING AG IHAG	Koenigsallee 60 D, Dusseldorf, 40212, Germany	Entity	SDN	IRAN	31.12.2019
26499	#26499 Name: IHAG TRADING GMBH	Koenigsallee 60 D, Dusseldorf, 40212, Germany	Entity	SDN	IRAN	31.12.2019
26500	#26500 Name: NATIONAL IRANIAN OIL COMPANY PTE LTD	7 Temasek Boulevard #07-02, Suntec Tower One, 038987, Singapore	Entity	SDN	IRAN	31.12.2019