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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,261-27,280 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27261	#27261 Name: Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG	-	Individual	SDN	TCO	31.12.2019
27262	#27262 Name: Toshio MASAKI Nyon-Nam PARK	-	Individual	SDN	TCO	31.12.2019
27263	#27263 Name: Shoroku ISHIDA Tae-joon PARK Taishun BOKU Tae-Chun PAK	-	Individual	SDN	TCO	31.12.2019
27264	#27264 Name: QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR RUSSIA-EO14024 IRAN-CON-ARMS-EO	31.12.2019
27265	#27265 Name: FAN PARDAZAN	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27266	#27266 Name: Musa VAKHAYEV	Urus-Martan, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27267	#27267 Name: MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali	Jelawur village, Arghandab District, Kandahar Province Siyachoy village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27268	#27268 Name: Umar SUGAIPOV	Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27269	#27269 Name: Andrei Alexandrovich KRECHETOV	-	Individual	SDN	MAGNIT	31.12.2019
27270	#27270 Name: Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu	Lebanon	Individual	SDN	SDGT	31.12.2019
27271	#27271 Name: Iradj Mohammadi KAHVARIN	-	Individual	SDN	NPWMD IFSR	31.12.2019
27272	#27272 Name: Mahmoud Mohammadi DAYENI	-	Individual	SDN	NPWMD IFSR	31.12.2019
27273	#27273 Name: IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI	Karaj Special Road Mehrabad Airport, Tehran, Iran Sepahbod Gharani 36, Tehran, Iran 3th km Karaj Special Road Aviation Industries Boulevard, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
27274	#27274 Name: ERTEBAT GOSTAR NOVIN	Unit 207 No. 20 Salehi Boulevard Tarasht, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27275	#27275 Name: Reza AMIDI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27276	#27276 Name: EYVAZ TECHNIC MANUFACTURING COMPANY EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.	Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27277	#27277 Name: MARO SANAT COMPANY MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING	North Drive Moftah Street Zahra Street, Placard 9, Ground Floor, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27278	#27278 Name: ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق	Siyachoy village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27279	#27279 Name: NAVID COMPOSITE MATERIAL COMPANY NAVID COMPOSITE	No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27280	#27280 Name: NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. NEGIN PARTO PAYAN AVARAN OMRAN ERTEBATE EGHTESSADE MONIR	Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran Unit 7 No. 279 West Fatemi Street, Tehran, 1411816191, Iran	Entity	SDN	NPWMD IFSR	31.12.2019