Lists of sanctions
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08.05.2025 13:26:30

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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 27,161-27,180 of 36,692 items.
#NameAddressTypeListProgramDate of publication
27161#27161 Name:
PARS OIL
SHERKAT NAFT PARS SAHAMI AAM		Iran
No. 346, Pars Oil Company Building Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, Iran
Postal Box 14155-1473, Tehran, 159944511, Iran		EntitySDNIRAN
IRAN-EO13876		31.12.2019
27162#27162 Name: 9th Floor, No. 346, Mirdamad Avenue, Tehran, IranEntitySDNIRAN31.12.2019
27163#27163 Name:
MARJAN METHANOL COMPANY		Ground Floor, No. 39, Meftah/Garmsar West Alley Shiraz (South) Street Molla Sadra Avenue, Tehran, Iran
Post Office Box 19935-561, Tehran, Iran		EntitySDNIRAN31.12.2019
27164#27164 Name: 341 West Mirdamad Boulevard, Tehran, Iran
P.O. Box 19696, Tehran, Iran		EntitySDNIRAN31.12.2019
27165#27165 Name:
SADAF ASALUYEH CO.
SADAF CHEMICAL ASALUYEH COMPANY
SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE		Assaluyeh, Iran
South Pars Special Economy/Energy Zone, Iran		EntitySDNIRAN31.12.2019
27166#27166 Name: No. 58, St. 14, Qanbarzadeh Avenue Resalat Highway, Tehran, IranEntitySDNIRAN31.12.2019
27167#27167 Name:
ONE CLASS INCORPORATED		Cape Town, South AfricaEntitySDNIRAN31.12.2019
27168#27168 Name: FARES MOHAMMED MANA'A
Faris Mana'a
Fares Mohammed Manaa		SadahIndividualUNSomalia31.12.2019
27169#27169 Name:
ONE VISION 5		3rd Floor, Tygervalley Chambers Bellville, Cape Town, 7530, South Africa
Canal Walk, P.O. Box 17 Century City, Milnerton, 7446, South Africa		EntitySDNIRAN31.12.2019
27170#27170 Name:
PARS MCS COMPANY
PARS MCS CO.		2nd Floor, No. 4, Sasan Dead End Afriqa Avenue, After Esfandiar Crossroads, Tehran, Iran
No. 5 Sasan Alley Atefi Sharghi St. Afrigha Boulevard, Tehran, Iran
Oshtorjan Industrial Zone Zob-e Ahan Highway, Isafahan, Iran		EntitySDNIRAN31.12.2019
27171#27171 Name:
O.I.I.C.		No. 83, Sepahbod Gharani Street, Tehran, IranEntitySDNIRAN31.12.2019
27172#27172 Name:
REY NIROO ENGINEERING COMPANY		Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, IranEntitySDNIRAN
IRAN-EO13876		31.12.2019
27173#27173 Name: Mun San SON-IndividualSDNNPWMD31.12.2019
27174#27174 Name: Chol Sam KIM-IndividualSDNNPWMD31.12.2019
27175#27175 Name:
DCB
DAE-DONG CREDIT BANK
TAEDONG CREDIT BANK		Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North
Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North		EntitySDNNPWMD31.12.2019
27176#27176 Name: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Dalian, China		EntitySDNNPWMD31.12.2019
27177#27177 Name: Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Abdul Rauf ABUZAID
Abdel Raouf Abu ZAYID HAMZA
Abdelraouf Abu Zaid Mohamed HAMZZA YASIR
Abdel Raouf ABU ZAID MOHAMED
Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA
Abdul Raouf Abu Zeid MUHAMMAD HAMZA		SudanIndividualSDNSDGT31.12.2019
27178#27178 Name: KHAWA PANGA MANDRO
Kawa Panga
Kawa Panga Mandro
Kawa Mandro
Yves Andoul Karim
Mandro Panga Kahwa
Yves Khawa Panga Mandro
“Chief Kahwa”
“Kawa”		Uganda
Bunia		IndividualUNDRC31.12.2019
27179#27179 Name: MARIAL CHANUONG YOL MANGOK
Marial Chinuong
Marial Chan
Marial Chanoung Yol
Marial Chinoum		Yirol, Lakes StateIndividualUNSouthSudan31.12.2019
27180#27180 Name: 28C Route de Denges, Lonay, 1027, SwitzerlandEntitySDNIRAN31.12.2019