Lists of sanctions
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14.10.2025 23:50:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 2,901-2,920 of 39,570 items.
#NameAddressTypeListProgramDate of publication
2901#2901 Name: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2902#2902 Name:
PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY		Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, 7951617786, Hormuzgan, IranEntitySDNIRAN-EO1390222.04.2025
2903#2903 Name: E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
2904#2904 Name: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2905#2905 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
2906#2906 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2907#2907 Name: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616914, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2908#2908 Name: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2909#2909 Name: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL, United KingdomEntitySDNIRAN-EO1390222.04.2025
2910#2910 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2911#2911 Name:
YEMEN INTERNATIONAL BANK		P.O. Box 4444 Al Zubairi St., Sana'a, YemenEntitySDNSDGT17.04.2025
2912#2912 Name: Kamal Hussain AL JEBRY
Kamal Hussein Mohssen AL JABRI		Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
2913#2913 Name: Ahmed Thabit Noman AL-ABSITa'izz, Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
2914#2914 Name: Abdulkader Ali BAZARA
Abdulkader Ali Ahmed BAZARA		Addis Ababa, Ethiopia
Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
2915#2915 Name: Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390216.04.2025
2916#2916 Name: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, MalaysiaEntitySDNIRAN-EO1390216.04.2025
2917#2917 Name: RESTON-VesselSDNIRAN-EO1390216.04.2025
2918#2918 Name: BESTLA-VesselSDNIRAN-EO1390216.04.2025
2919#2919 Name: EGRET
JADEAR		-VesselSDNIRAN-EO1390216.04.2025
2920#2920 Name:
DEXIANG SHIPPING CO LTD-HKG		Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390216.04.2025