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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,281-31,300 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31281	#31281 Name: Alireza ATABAKI	Tehran Province, Central Tehran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31282	#31282 Name: ZAGROS PARDIS KISH	No. 192, Pardis 1 Market, Kish Island, 794188338, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31283	#31283 Name: Iman Sedaghat GALESHKALAMI	Gilan, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31284	#31284 Name: Mohammad VAKILI	United Arab Emirates	Individual	SDN	IFSR SDGT	31.12.2019
31285	#31285 Name: REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES TAZAMONI REZA SAKAN DASTGIRI VA SHORAK REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP SAKAN EXCHANGE	No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31286	#31286 Name: ATLAS EXCHANGE ATLAS CURRENCY EXCHANGE TAZAMONI VAKILI AND PARTNERS VAKILI JOINT PARTNERSHIP	No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31287	#31287 Name: Reza Sakan DASTGIRI	Maku, Iran United Arab Emirates	Individual	SDN	IFSR SDGT	31.12.2019
31288	#31288 Name: KANGBONG TRADING CORPORATION	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31289	#31289 Name: Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI	Pasdaran Golestan 4 P 73 Vahed 6, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31290	#31290 Name: Suleyman SAKAN Soleyman SAKAN DASTGIRI	Istanbul, Turkey Maku, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31291	#31291 Name: GOLDEN COMMODITIES LLC	1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates P.O. Box 31662, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31292	#31292 Name: Reza EBRAHIMI Mohammad EBRAHIMI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31293	#31293 Name: THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC	1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31294	#31294 Name: SHAHID KARIMI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31295	#31295 Name: Mohammad Reza MEHDIPUR	Naein, Iran Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31296	#31296 Name: LEBRA MOON GENERAL TRADING LLC	Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates P.O. 185331, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
31297	#31297 Name: Akbar MOTALLEBIZADEH	Yazd, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31298	#31298 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
31299	#31299 Name: Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU	Gha'emshahr, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31300	#31300 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