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 28,421-28,440 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28421	#28421 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
28422	#28422 Name: Jose Guadalupe TAPIA QUINTERO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28423	#28423 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
28424	#28424 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
28425	#28425 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
28426	#28426 Name: Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG	-	Individual	SDN	NPWMD	31.12.2019
28427	#28427 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
28428	#28428 Name: BRACRO S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28429	#28429 Name: Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI	Damascus, Syria	Individual	SDN	SDGT	31.12.2019
28430	#28430 Name: ZOLAL IRAN COMPANY	No. 2 Shariati Avenue Niyam Street, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28431	#28431 Name: Farhad BUJAR Farhad BOUJAR	-	Individual	SDN	NPWMD IFSR	31.12.2019
28432	#28432 Name: BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY LTD BANDAR IMAM PETROCHEMICAL CO BIPC	North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran Imam Khumaini Port, Mahshahr, Khuzestan, Iran P.O. Box 314, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
28433	#28433 Name: BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY	No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
28434	#28434 Name: MOBIN PETROCHEMICAL COMPANY MOBIN PETROCHEMICAL MPC	Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, Iran No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran P.O. Box 75391-418, Bushehr, 1969753111, Iran PO Box, Mashhad, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
28435	#28435 Name: NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX BORZOUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL NOURI PETROCHEMICAL COMPANY (LLP)	Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, Iran P.O.Box 75391-115, Bushehr, Iran Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, Iran	Entity	SDN	IFSR IRAN NPWMD	31.12.2019
28436	#28436 Name: PARS PETROCHEMICAL COMPANY P.P.C. ASALOUYEH PETROCHEMICAL COMPANY PARS PETROCHEMICAL CO.	Pars Special Economic Energy Zone PO Box 163-75391, Assaluyeh, Bushehr, Iran P.O. Box 163-75391, 11370-75118, Iran Pars Economic Special Zone, Asalouyeh, Bushehr, Iran	Entity	SDN	IFSR NPWMD IRAN	31.12.2019
28437	#28437 Name: SHAHID TONDGOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY SHAHID TANDGOOYAN PETROCHEMICAL CO. STPC SHAHID TONDGOOYAN PETROCHEMICAL CO.	Petrochemical Special Economic Zone (PETZONE), Iran Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, Iran Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, Iran P.O. Box 333, Iran	Entity	SDN	NPWMD IFSR IRAN	31.12.2019
28438	#28438 Name: ADIL ABDALLAH MAHDI عادل عبد الله مهدي	al-Dur	Individual	UN	Iraq	31.12.2019
28439	#28439 Name: SHAZAND PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL CORPORATION ARAK PETROCHEMICAL COMPANY	No. 68, Taban St. Vali Asr Ave., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
28440	#28440 Name: TABRIZ PETROCHEMICAL COMPANY	Off Km 8, Azarshahr Road Kojuvar Road, Tabriz, Iran	Entity	SDN	IRAN	31.12.2019