Lists of sanctions
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04.05.2025 16:00:29

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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Showing 28,761-28,780 of 36,688 items.
#NameAddressTypeListProgramDate of publication
28761#28761 Name: Abdollah ASGHARZADEH-IndividualSDNNPWMD
IFSR		31.12.2019
28762#28762 Name: Tenny DARIAN
Tenny SHAKHDARIAN		Tehran, IranIndividualSDNNPWMD
IFSR		31.12.2019
28763#28763 Name: CHOE SONG IL-IndividualUNDPRK31.12.2019
28764#28764 Name:
SETAREH SHARGH CO.
SATEREH SHARGH SAMIN CO., LTD.
SATEREH SHARGH MOBIN CO.		Unit 5, Third Floor 15th Street, Bokharest Avenue, Tehran, IranEntitySDNNPWMD
IFSR		31.12.2019
28765#28765 Name: Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
28766#28766 Name: Qin XIANHUA
Jack QIN
Jack XIANHUA		-IndividualSDNIFSR
NPWMD		31.12.2019
28767#28767 Name:
NEW CENTURY IMPORT AND EXPORT CO. LTD		5 Hongtang South Road Jiangbei, Ningbo, 315033, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28768#28768 Name: Richard YUE
Yue YAODONG		-IndividualSDNIFSR
NPWMD		31.12.2019
28769#28769 Name: Carol ZHOU-IndividualSDNIFSR
NPWMD		31.12.2019
28770#28770 Name: 2808 Number 1 Building 98 Nanjing Road, Shinan District, Qingdao, ChinaEntitySDNIFSR
NPWMD		31.12.2019
28771#28771 Name:
MKS INTERNATIONAL GROUP
MKS INTERNATIONAL		Office No 4 Babataher Street Dr Fatemi Avenue, Tehran, Iran
PO BOX 14155-4618, Tehran, Iran		EntitySDNIFSR
NPWMD		31.12.2019
28772#28772 Name:
ROYAL PEARLS
ROYAL PEARL CHEMICAL
ROYAL PEARLS GENERAL TRADING		PO Box 74382, Dubai, United Arab Emirates
Office No. 8, Near Regal International Sheikh Zayed Road, Dubai, 74382, United Arab Emirates		EntitySDNIFSR
NPWMD		31.12.2019
28773#28773 Name: Kambiz ROSTAMIANVilla No 13 Cluster 31 Juemierah Islands, Dubai, United Arab EmiratesIndividualSDNIFSR
NPWMD		31.12.2019
28774#28774 Name: HABIB SOUSSOU
Soussou Abib		Boda, Central African Republic

Boda		IndividualUNCAR31.12.2019
28775#28775 Name: Mostafa ZAHEDI
IBRAHIM, Mohammed
IBRAHIM, Mohammad
Asem OMAR
Karim KHAZE
Jhon LIU		-IndividualSDNIFSR
NPWMD		31.12.2019
28776#28776 Name:
ERVIN DANESH		5th Floor, No. 78, Forsat Shirazi Street North Kargar Street, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
28777#28777 Name: Mohammad MAGHAM-IndividualSDNIFSR
NPWMD		31.12.2019
28778#28778 Name:
ZIEST TAJHIEZ POOYESH
POOYESH ENVIRONMENTAL INSTRUMENTS		16, Afshar Alley Fajr Street, Motahari Avenue, Tehran, IranEntitySDNIFSR
NPWMD		31.12.2019
28779#28779 Name: Ghodrat ZARGARI
Ghodratollah ZARGARI		-IndividualSDNIFSR
NPWMD		31.12.2019
28780#28780 Name: Hasan Dehghan EBRAHIMI
Hasan Dahqan IBRAHIMI		Dezfool, IranIndividualSDNIRGC
SDGT
IFSR		31.12.2019