Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,421-29,440 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29421	#29421 Name: Mostafa ZAHEDI IBRAHIM, Mohammed IBRAHIM, Mohammad Asem OMAR Karim KHAZE Jhon LIU	-	Individual	SDN	IFSR NPWMD	31.12.2019
29422	#29422 Name: ERVIN DANESH ARYAN COMPANY ERVIN DANESH	5th Floor, No. 78, Forsat Shirazi Street North Kargar Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29423	#29423 Name: Mohammad MAGHAM	-	Individual	SDN	IFSR NPWMD	31.12.2019
29424	#29424 Name: ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS	16, Afshar Alley Fajr Street, Motahari Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
29425	#29425 Name: Ghodrat ZARGARI Ghodratollah ZARGARI	-	Individual	SDN	IFSR NPWMD	31.12.2019
29426	#29426 Name: Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI	Dezfool, Iran	Individual	SDN	IRGC SDGT IFSR	31.12.2019
29427	#29427 Name: MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING	Concord building, 7th floor Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor, Beirut, Lebanon	Entity	SDN	IFSR SDGT IRGC	31.12.2019
29428	#29428 Name: Muhammad 'Abd-al-Amir FARHAT Mohammad Abdul Amir FARHAT Mohammad FARHAT	Kuwait	Individual	SDN	IFSR SDGT IRGC	31.12.2019
29429	#29429 Name: REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL	Kalim Bechara Building, 2nd floor Trabolsi Street, Badaro, Beirut, Lebanon	Entity	SDN	IRGC SDGT IFSR	31.12.2019
29430	#29430 Name: MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING	Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro, Beirut, Lebanon	Entity	SDN	IRGC SDGT IFSR	31.12.2019
29431	#29431 Name: CH'OE SO’K MIN Choe Sok Min Choe Sok Min	-	Individual	UN	DPRK	31.12.2019
29432	#29432 Name: MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL	PO Box 113/6655, Msieleh Main Road Rabiyeh Building, 2nd floor, Msieheh, Lebanon	Entity	SDN	IRGC IFSR SDGT	31.12.2019
29433	#29433 Name: Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ	Aramta, Lebanon	Individual	SDN	IRGC IFSR SDGT	31.12.2019
29434	#29434 Name: Ali SHARIFI Ali SALEHI	Tehran, Iran	Individual	SDN	SDGT IFSR IRGC	31.12.2019
29435	#29435 Name: Maria Monserrat AVILA ROCHA Maria Monserrate AVILA DE LA ROCHA Maria Monserrate AVILA ROCHA	Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
29436	#29436 Name: ALONDRA PRODUCE, S.P.R. DE R.I. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA	Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29437	#29437 Name: COMERCIALIZADORA GAEL 4, S.A. DE C.V. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29438	#29438 Name: CONSTRUCTORA JOEL, S.A. DE C.V.	Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29439	#29439 Name: CONSTRUCTORA VANIA, S.A. DE C.V.	Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
29440	#29440 Name: CRUZITA NOVEDADES NOVEDADES CRUZITA	Sinaloa, 81960, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019