Lists of sanctions
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07.07.2025 00:15:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 30,961-30,980 of 37,602 items.
#NameAddressTypeListProgramDate of publication
30961#30961 Name:
AZARPAD QESHM
APCO
AZARPAD QESHM CO
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran
No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran
No. 44, East Atefi St., Africa Blvd., Tehran, Iran
EntitySDNIRAN31.12.2019
30962#30962 Name: ABOU MOHAMED AL ADNANI
Yaser Khalaf Nazzal Alrawi
Jaber Taha Falah
Abou Khattab
Abou Sadeq Alrawi
Tah al Binchi
Abu Mohammed al-Adnani
Taha Sobhi Falaha
Yasser Khalaf Hussein Nazal al-Rawi
Abu Baker al-Khatab
Abu Sadek al-Rawi
Taha al-Banshi
Abu Mohamed al-Adnani
Abu-Mohammad al-Adnani al-Shami
Hajj Ibrahim
BinnishIndividualUNAl-Qaida31.12.2019
30963#30963 Name:
Haraket Sham al-Islam
Sham al-Islam
Sham al-Islam Movement
Syrian Arab RepublicEntityUNAl-Qaida31.12.2019
30964#30964 Name:
ATLAS SHIPPING
ATLAS SHIPPING COMPANY
No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran, IranEntitySDNIRAN31.12.2019
30965#30965 Name:
POUYA TAMIN KISH OIL & GAS CO
POUYA TAMIN KISH CO.
PTK
POUYA TAMIN KISH OIL AND GAS CO
Block EX6, In front of IRAN Blvd., Kish Island, IranEntitySDNIRAN31.12.2019
30966#30966 Name:
DARYANAVARD KISH SHIPPING COMPANY
DARYANAVARD KISH SHIPPING COMPANY LTD.
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran, Iran
Kish Islands, Iran
EntitySDNIRAN31.12.2019
30967#30967 Name: IranEntitySDNIRAN31.12.2019
30968#30968 Name: IranEntitySDNIRAN31.12.2019
30969#30969 Name: IranEntitySDNIRAN31.12.2019
30970#30970 Name: IranEntitySDNIRAN31.12.2019
30971#30971 Name: IranEntitySDNIRAN31.12.2019
30972#30972 Name: IranEntitySDNIRAN31.12.2019
30973#30973 Name:
SOUTH ALUMINUM
SALCO
ALUMINIOM JONUB
Iran
No. 35, 13th, Asadabadi Av., Tehran, Iran
Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province, Iran
EntitySDNIRAN
IRAN-EO13871
31.12.2019
30974#30974 Name:
Al-Faran
Al-Hadid
Al-Hadith
Harakat Ul-Ansar
HUA
Harakat Ul- Mujahideen
PakistanEntityUNAl-Qaida31.12.2019
30975#30975 Name: IranEntitySDNIRAN31.12.2019
30976#30976 Name:
RAAHBAR KHADAMAT INFORMATIC
IranEntitySDNIRAN31.12.2019
30977#30977 Name: IranEntitySDNIRAN31.12.2019
30978#30978 Name: IranEntitySDNIRAN31.12.2019
30979#30979 Name: IranEntitySDNIRAN31.12.2019
30980#30980 Name: IranEntitySDNIRAN31.12.2019