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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,501-30,520 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30501	#30501 Name: BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI	Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, 10153, NY, United States PO Box 1420, New York, 10153, NY, United States	Entity	SDN	IRAN IFSR SDGT	31.12.2019
30502	#30502 Name: BANK SEPAH	Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran Imam Khomeini Square - PO Box 11364, Tehran, Iran Hafenstrasse 54, D-60327, Frankfurt am Main, Germany PO Box 110261, Franfurt am Main, 60037, Hessen, Germany 20 Rue Auguste Vacquerie, Paris, 75016, France Via Barberini 50, Rome, 00187, Italy	Entity	SDN	IFSR IRAN NPWMD	31.12.2019
30503	#30503 Name: Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz	House #29, 30th St., Karachi, Pakistan Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
30504	#30504 Name: Morteza Ahmadali BEHZAD Morteza BEHZADI Morteza BEHZAD	Yazd, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30505	#30505 Name: POST BANK OF IRAN POSTBANK	237 Motahari Avenue, Tehran, 1587618118, Iran Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran	Entity	SDN	IFSR IRAN NPWMD	31.12.2019
30506	#30506 Name: DAY BANK DEY BANK	45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran	Entity	SDN	IFSR IRAN SDGT	31.12.2019
30507	#30507 Name: ATIEH SAZAN DAY	No. 12, Taheri Street, Africa Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30508	#30508 Name: BUALI INVESTMENT COMPANY	No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30509	#30509 Name: DAMAVAND POWER GENERATION COMPANY	No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30510	#30510 Name: DAY EXCHANGE COMPANY	No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30511	#30511 Name: DAY E-COMMERCE	No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30512	#30512 Name: DAY BANK BROKERAGE COMPANY	No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30513	#30513 Name: DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY	No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30514	#30514 Name: ATOMIC ENERGY ORGANIZATION OF IRAN AEOI	North Kargar Street P.O. Box 14155-1339, Tehran, Iran	Entity	SDN	IRAN NPWMD IFSR	31.12.2019
30515	#30515 Name: PARS ISOTOPE COMPANY	No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
30516	#30516 Name: DJAMEL AKKACHA جمال عكاشة Yahia Abou el Hoummam Yahia Abou el Hammam	Mali Rouiba, Algiers	Individual	UN	Al-Qaida	31.12.2019
30517	#30517 Name: DAY LEASING COMPANY	No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30518	#30518 Name: OMID BONYAN DAY INSURANCE SERVICES	Vozara Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30519	#30519 Name: OMRAN VA MASKAN ABAD DAY COMPANY	No. 52, Shariati Street, Shahid Mousavi Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30520	#30520 Name: ROYAY-E ROZ KISH INVESTMENT COMPANY	No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019