Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,021-28,040 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28021	#28021 Name: TOLOU	-	Vessel	SDN	IRAN	31.12.2019
28022	#28022 Name: VALFAJR2	-	Vessel	SDN	IRAN	31.12.2019
28023	#28023 Name: YAGHOUB	-	Vessel	SDN	IRAN	31.12.2019
28024	#28024 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
28025	#28025 Name: YOUSEF	-	Vessel	SDN	IRAN	31.12.2019
28026	#28026 Name: INFORMATION SYSTEMS IRAN ISIRAN	PO Box 15875-4337, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28027	#28027 Name: ELECTRONIC COMPONENTS INDUSTRIES CO ECI	Mirzaye Shirazi Boulevard Sanaye Square, Shiraz, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28028	#28028 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
28029	#28029 Name: DIGITAL MEDIA LAB DML	No. 5, Golestan Alley Ghasemi St. Sharif University of Technology, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28030	#28030 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
28031	#28031 Name: Hamid Reza RABIEE	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
28032	#28032 Name: Daniel MORENO Daniel Gonzalo MORENO JR.	Corozal, Belize 50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize	Individual	SDN	SDNTK	31.12.2019
28033	#28033 Name: ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar	Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province	Individual	UN	Al-Qaida	31.12.2019
28034	#28034 Name: GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA	Manono Territory, Katanga Province (now Tanganyika Province) Manono Territory, Katanga Province	Individual	UN	DRC	31.12.2019
28035	#28035 Name: Panfilo FLORES APODACA	-	Individual	SDN	SDNTK	31.12.2019
28036	#28036 Name: D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	College Road, Corozal Town, Belize	Entity	SDN	SDNTK	31.12.2019
28037	#28037 Name: AUTO SERVICIO JATZIRY S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28038	#28038 Name: CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28039	#28039 Name: AUTOTRANSPORTES TERRESTRES S.A. DE C.V.	Guasave, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28040	#28040 Name: NATIONAL IRANIAN TANKER COMPANY NITC	NITC Building, 67-88 Shahid Atefi Street Africa Avenue, Tehran, Iran No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran	Entity	SDN	IRAN IFCA IFSR SDGT	31.12.2019