Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,401-27,420 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
27401	#27401 Name: STARK I SEMNAN CLOVE SPARROW	-	Vessel	SDN	IRAN	31.12.2019
27402	#27402 Name: JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme	Goma	Individual	UN	DRC	31.12.2019
27403	#27403 Name: SEVIN SIMA BLOSSOM BAIKAL SUCCESS SANA	-	Vessel	SDN	IRAN	31.12.2019
27404	#27404 Name: SONIA I SINA AZALEA SUNEAST	-	Vessel	SDN	IRAN	31.12.2019
27405	#27405 Name: SEA CLIFF YARD NO. 1225 SHANGHAI WAIGAOQIAO SMOOTH	-	Vessel	SDN	IRAN	31.12.2019
27406	#27406 Name: STREAM YARD NO. 1222 SHANGHAI WAIGAOQIAO SONATA FORTUN	-	Vessel	SDN	IRAN	31.12.2019
27407	#27407 Name: SERENA YARD NO. 1224 SHANGHAI WAIGAOQIAO SONGBIRD SALALEH	-	Vessel	SDN	IRAN	31.12.2019
27408	#27408 Name: SNOW YARD NO. 1221 SHANGHAI WAIGAOQIAO SOUVENIR RAINBOW DOJRAN	-	Vessel	SDN	IRAN	31.12.2019
27409	#27409 Name: SINOPA SUSANGIRD DAISY SUPERIOR	-	Vessel	SDN	IRAN SDGT	31.12.2019
27410	#27410 Name: TOLOU	-	Vessel	SDN	IRAN	31.12.2019
27411	#27411 Name: VALFAJR2	-	Vessel	SDN	IRAN	31.12.2019
27412	#27412 Name: YAGHOUB	-	Vessel	SDN	IRAN	31.12.2019
27413	#27413 Name: MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane	Via Masina Number 7, Milan, Italy Tunis	Individual	UN	Al-Qaida	31.12.2019
27414	#27414 Name: YOUSEF	-	Vessel	SDN	IRAN	31.12.2019
27415	#27415 Name: INFORMATION SYSTEMS IRAN ISIRAN	PO Box 15875-4337, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27416	#27416 Name: ELECTRONIC COMPONENTS INDUSTRIES CO ECI	Mirzaye Shirazi Boulevard Sanaye Square, Shiraz, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27417	#27417 Name: ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27418	#27418 Name: DIGITAL MEDIA LAB DML	No. 5, Golestan Alley Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27419	#27419 Name: MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	8th Floor, Azadi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27420	#27420 Name: Hamid Reza RABIEE	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019