Lists of sanctions
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06.07.2025 04:59:16

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 31,301-31,320 of 37,602 items.
#NameAddressTypeListProgramDate of publication
31301#31301 Name:
SHAHID BABAEI GROUP
IranEntitySDNIFSR
NPWMD
31.12.2019
31302#31302 Name: Laureano Facundo ORTEGA MURILLO
Laureano ORTEGA
Managua, NicaraguaIndividualSDNNICARAGUA31.12.2019
31303#31303 Name: IranEntitySDNIFSR
NPWMD
31.12.2019
31304#31304 Name:
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, IranEntitySDNIFSR
SDGT
31.12.2019
31305#31305 Name:
SHAHID SHIKRI CENTER
SHAHID SHOKRI RESEARCH CENTER
IranEntitySDNIFSR
NPWMD
31.12.2019
31306#31306 Name:
HEIDAR KARRAR RESEARCH GROUP
HAYDAR KARAR CENTER
IranEntitySDNIFSR
NPWMD
31.12.2019
31307#31307 Name: IranEntitySDNIFSR
NPWMD
31.12.2019
31308#31308 Name: Mohammad Reza ALE ALIShemiran, Tehran, IranIndividualSDNIFSR
SDGT
31.12.2019
31309#31309 Name:
SHEIKH BAHAEI CENTER
IranEntitySDNIFSR
NPWMD
31.12.2019
31310#31310 Name:
BOALI GROUP
IranEntitySDNIFSR
NPWMD
31.12.2019
31311#31311 Name:
SADRA CENTER
IranEntitySDNIFSR
NPWMD
31.12.2019
31312#31312 Name: IranEntitySDNIFSR
NPWMD
31.12.2019
31313#31313 Name:
SHAHID MOVAHED DANESH GROUP
IranEntitySDNIFSR
NPWMD
31.12.2019
31314#31314 Name:
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
EntitySDNIFSR
NPWMD
31.12.2019
31315#31315 Name: Mohammad Mahdi Da'emi ATTARAN
Mohammad Mahdi ATTARAN
Mahdi ATTARAN
Mashhad, IranIndividualSDNIFSR
NPWMD
31.12.2019
31316#31316 Name: Mohsen SHAFA'ITehran, IranIndividualSDNIFSR
NPWMD
31.12.2019
31317#31317 Name: Gholam Reza ETA'ATITehran, IranIndividualSDNIFSR
NPWMD
31.12.2019
31318#31318 Name:
Khataib al-Imam al-Bukhari
Afghanistan/Pakistan border area
Khan-Shaykhun, Syrian Arab Republic
Idlib, Aleppo and Khama, Syrian Arab Republic
Idlib Aleppo and Khama, Syrian Arab Republic
Faryab, Badghis and Jawzjan Provinces, Afghanistan
EntityUNAl-Qaida31.12.2019
31319#31319 Name: IranEntitySDNIFSR
NPWMD
31.12.2019
31320#31320 Name: Sayyed Asghar HASHEMITABARSabzevar, IranIndividualSDNIFSR
NPWMD
31.12.2019