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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,081-31,100 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31081	#31081 Name: TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY	No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31082	#31082 Name: MEHR EQTESAD FINANCIAL GROUP	Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31083	#31083 Name: Mahmud AL-WARFALLI Mahmoud Mustafa Busayf AL-WERFALLI Mahmoud AL-WERFALLI	Benghazi, Libya	Individual	SDN	GLOMAG	31.12.2019
31084	#31084 Name: TECHNOTAR ENGINEERING COMPANY	Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31085	#31085 Name: TAKTAR INVESTMENT COMPANY	Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31086	#31086 Name: IRAN TRACTOR MANUFACTURING COMPANY IRAN TRACTOR MANUFACTURING	Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31087	#31087 Name: NEGIN SAHEL ROYAL INVESTMENT COMPANY NEGIN SAHEL ROYAL CO.	No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31088	#31088 Name: IRAN ZINC MINES DEVELOPMENT COMPANY	No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31089	#31089 Name: CALCIMIN KALSIMIN	No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, Iran Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31090	#31090 Name: QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX	20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31091	#31091 Name: BANDAR ABBAS ZINC PRODUCTION COMPANY	No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31092	#31092 Name: ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID MAKERS ZANJAN ACID SAZAN	The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31093	#31093 Name: CHANG AN SHIPPING & TECHNOLOGY 長安海連技術有限公司 CHANG AN SHIPPING AND TECHNOLOGY	Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China	Entity	UN	DPRK	31.12.2019
31094	#31094 Name: PARSIAN CATALYST CHEMICAL COMPANY	Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357, Iran	Entity	SDN	SDGT IFSR	31.12.2019
31095	#31095 Name: SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER SAKSOUK EXCHANGE SAKSOUK FINANCIAL EXCHANGE SAKSOUK EXCHANGE COMPANY SOKOK MONEY TRANSFER COMPANY AL-SAKSUK COMPANY SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS SAKSUK MONEY EXCHANGE SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY	Turkey	Entity	SDN	SDGT	31.12.2019
31096	#31096 Name: Emraan ALI	Syria	Individual	SDN	SDGT	31.12.2019
31097	#31097 Name: Eddie ALEONG Ishmael MOHAMMED Ishmail MUHAMMAD Isma'il 'Ali YONG	Trinidad and Tobago	Individual	SDN	SDGT	31.12.2019
31098	#31098 Name: AL HARAM FOREIGN EXCHANGE CO. LTD ALHARAM FOR EXCHANGE LTD AL HARAM TRANSFER CO. TRADING AL-HARM COMPANY AL HARAM COMMERCIAL COMPANY HARAM TRADING COMPANY AL-HARM TRADING COMPANY ARABISC HARAM AL-HARAM COMPANY FOR MONEY TRANSFER SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH AL-HARAM EXCHANGE COMPANY	Istanbul, Turkey Mersin, Turkey Gaziantep, Turkey Antakya, Turkey Reyhanli, Turkey Iskenderun, Turkey Belen, Turkey Surmez, Turkey Kirikhan, Turkey Bursa, Turkey Islahiye, Turkey Alanya, Turkey Urfa, Turkey Antalya, Turkey Narlica, Turkey Ankara, Turkey Izmir, Turkey Konya, Turkey Kayseri, Turkey Turkey Lebanon Jordan Sudan Palestinian	Entity	SDN	SDGT	31.12.2019
31099	#31099 Name: ESFAHAN'S MOBARAKEH STEEL COMPANY MOBARAKEH STEEL COMPANY ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY	P.O. Box 161-84815, Mobarakeh, 11131-84881, Esfahan, Iran Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran	Entity	SDN	IFSR SDGT IRAN-EO13871 IFCA	31.12.2019
31100	#31100 Name: ANDISHEH MEHVARAN INVESTMENT COMPANY	No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019