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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,221-30,240 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30221	#30221 Name: RAYBEAM OPTRONICS CO. LTD.	10-D, Blessgo Industrial Park Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park Yanjiao Economic Development Zone, Sanhe, Hebei Province, China	Entity	SDN	NPWMD IFSR	31.12.2019
30222	#30222 Name: RAYTRONIC CORPORATION, LIMITED	No. 901, Jing Shu Dong Li Haidian Dist, Beijing, 100083, China	Entity	SDN	NPWMD IFSR	31.12.2019
30223	#30223 Name: SUNWAY TECH CO., LTD	No. 1724, Xiao Ying Rd, Si Fang Building Chao Yang District, Beijing, China No. 302-71 District 6 Xinggu Economic Development Zone, Pinggu District, Beijing, 101200, China	Entity	SDN	NPWMD IFSR	31.12.2019
30224	#30224 Name: RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY RAYAN ROSHD ARIOTEK	No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan, Tehran, Iran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran North Unit, Third Floor, Plaque 2 South Yasman Street, Fourth Yas Street Railway Town, Central District, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30225	#30225 Name: Mohsen PARSAJAM Mohsen Kargar HODJATABADI Mohsen Kargar HODJAT ABADI KARGAR, Mohsen	Qom, Iran	Individual	SDN	NPWMD IFSR	31.12.2019
30226	#30226 Name: Seyyed Reza GHASEMI Seyed Reza QASEMI	-	Individual	SDN	NPWMD IFSR	31.12.2019
30227	#30227 Name: OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui	Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan	Individual	UN	CAR	31.12.2019
30228	#30228 Name: Farshad HAKEMZADEH	-	Individual	SDN	NPWMD IFSR	31.12.2019
30229	#30229 Name: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION	Iran	Entity	SDN	SDGT IFSR NPWMD IRGC	31.12.2019
30230	#30230 Name: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION	Iran	Entity	SDN	NPWMD IFSR IRGC SDGT	31.12.2019
30231	#30231 Name: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE	Qeshm Island, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30232	#30232 Name: RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI	Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey	Entity	SDN	IFSR NPWMD	31.12.2019
30233	#30233 Name: Resit TAVAN Reshit TAVAN	-	Individual	SDN	IFSR NPWMD	31.12.2019
30234	#30234 Name: AJILY SOFTWARE PROCUREMENT GROUP	Iran	Entity	SDN	TCO	31.12.2019
30235	#30235 Name: ANDISHEH VESAL MIDDLE EAST COMPANY	No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran	Entity	SDN	TCO	31.12.2019
30236	#30236 Name: Mohammed Saeed AJILY Sa'id AJILI	-	Individual	SDN	TCO	31.12.2019
30237	#30237 Name: Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH	-	Individual	SDN	TCO	31.12.2019
30238	#30238 Name: HAN YU-RO	-	Individual	UN	DPRK	31.12.2019
30239	#30239 Name: Andrey SERBIN	Russia	Individual	SDN	DPRK3	31.12.2019
30240	#30240 Name: Tong-chol KIM	North Korea 34 Herbst Street, Windhoek, Namibia	Individual	SDN	DPRK3	31.12.2019