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 - 02.05.2025., 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): 2025.04.29 | 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 2,721-2,740 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
2721	#2721 Name: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU	Gilan Science & Technology Park Nezampezeshki Alley Entezam Square, Rasht, Gilan, Iran	Entity	SDN	RUSSIA-EO14024	10.09.2024
2722	#2722 Name: Hossein POURFARZANEH Hossein PURFARZANEH Hossein POUR FARZANEH	Iran	Individual	SDN	RUSSIA-EO14024	10.09.2024
2723	#2723 Name: Zahra POURFARZANEH Zahra PURFARZANEH Zahra PUR FARZANEH	Iran	Individual	SDN	RUSSIA-EO14024	10.09.2024
2724	#2724 Name: Hassan POURFARZANEH Hassan PURFARZANEH Hassanpour FARZANEH Hasan PURFARZANEH	Iran	Individual	SDN	RUSSIA-EO14024	10.09.2024
2725	#2725 Name: Ali JA'FARABADI	Iran	Individual	SDN	NPWMD IFSR IRGC	10.09.2024
2726	#2726 Name: AMAD BEHINEH SAZ ENGINEERING COMPANY AMAD OPTIMIZER ENGINEERING COMPANY	Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
2727	#2727 Name: TALIEH SABZ JEHAN GROUP COMPANY TALIEH SABZ JAHAN COMPANY	Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh, Tehran, 1391948117, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
2728	#2728 Name: SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY	Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, 1391948116, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
2729	#2729 Name: BORIS KUSTODIEV	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2730	#2730 Name: PORT OLYA-4	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2731	#2731 Name: PORT OLYA-3	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2732	#2732 Name: KOMPOZITOR RAKHMANINOV	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2733	#2733 Name: VAFA WHOLESALE LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA OOO OF VAFA	ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, Russia	Entity	SDN	RUSSIA-EO14024	10.09.2024
2734	#2734 Name: VAFA	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2735	#2735 Name: VAFA-1	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2736	#2736 Name: SEA RIVER SERVICE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS MORE REKA SERVIS SEA RIVER SERVICE LLC	Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, Russia	Entity	SDN	RUSSIA-EO14024	10.09.2024
2737	#2737 Name: OMSKIY-103	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2738	#2738 Name: OMSKIY-119	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2739	#2739 Name: ZAKAMSK	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
2740	#2740 Name: Ruhollah KATEBI	Moscow, Russia	Individual	SDN	NPWMD IFSR	10.09.2024