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 - 09.07.2025. 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 27,801-27,820 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
27801	#27801 Name: DANIEL DEMOS	-	Vessel	SDN	IRAN	31.12.2019
27802	#27802 Name: DINO I INFINITY	-	Vessel	SDN	IRAN	31.12.2019
27803	#27803 Name: MARIA III SUNRISE	-	Vessel	SDN	IRAN	31.12.2019
27804	#27804 Name: DORENA SKYLINE	-	Vessel	SDN	IRAN	31.12.2019
27805	#27805 Name: YOUNES	-	Vessel	SDN	IRAN	31.12.2019
27806	#27806 Name: DAN JUSTICE	-	Vessel	SDN	IRAN	31.12.2019
27807	#27807 Name: ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27808	#27808 Name: PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.	3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27809	#27809 Name: Parviz KHAKI MARTIN	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27810	#27810 Name: TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987, Kashan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27811	#27811 Name: Jose Guadalupe TAPIA QUINTERO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27812	#27812 Name: PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS	Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27813	#27813 Name: Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji	Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan	Individual	SDN	SDNTK	31.12.2019
27814	#27814 Name: TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD.	19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan	Entity	SDN	NPWMD	31.12.2019
27815	#27815 Name: Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG	-	Individual	SDN	NPWMD	31.12.2019
27816	#27816 Name: BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap "Abu Muscab" "Qorgab"	Mogadishu, Somalia	Individual	UN	Somalia	31.12.2019
27817	#27817 Name: BRACRO S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27818	#27818 Name: Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI	Damascus, Syria	Individual	SDN	SDGT	31.12.2019
27819	#27819 Name: ZOLAL IRAN COMPANY	No. 2 Shariati Avenue Niyam Street, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27820	#27820 Name: Farhad BUJAR Farhad BOUJAR	-	Individual	SDN	NPWMD IFSR	31.12.2019