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 30,961-30,980 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30961	#30961 Name: Akbar MOTALLEBIZADEH	Yazd, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30962	#30962 Name: BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK	2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua	Entity	SDN	NICARAGUA	31.12.2019
30963	#30963 Name: Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU	Gha'emshahr, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30964	#30964 Name: NARIA GENERAL TRADING LLC	Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. Box 185331, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
30965	#30965 Name: SHAHID BABA'I GROUP SHAHID BABAEI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30966	#30966 Name: Laureano Facundo ORTEGA MURILLO Laureano ORTEGA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
30967	#30967 Name: SHAHID KAZEMI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30968	#30968 Name: HITAL EXCHANGE SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS	No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30969	#30969 Name: SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30970	#30970 Name: HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30971	#30971 Name: SHAHID ZEINODDIN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30972	#30972 Name: Mohammad Reza ALE ALI	Shemiran, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
30973	#30973 Name: SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30974	#30974 Name: BU ALI GROUP BOALI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30975	#30975 Name: SADRA RESEARCH CENTER SADRA CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30976	#30976 Name: ABU REIHAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30977	#30977 Name: SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30978	#30978 Name: PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU	34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30979	#30979 Name: Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN	Mashhad, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30980	#30980 Name: Mohsen SHAFA'I	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019