Lists of sanctions
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26.08.2025 20:01:21

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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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 31,601-31,620 of 38,258 items.
#NameAddressTypeListProgramDate of publication
31601#31601 Name:
PAKAT SAZI SHAFAGH SIMAN SEPAHAN
IranEntitySDNIRAN31.12.2019
31602#31602 Name: IranEntitySDNIRAN31.12.2019
31603#31603 Name:
HONG KONG ELECTRONICS KISH CO.
Sanaee Street, Kish Island, Iran
Sanaee Street, Kish Island, Iran (Islamic Republic of)
EntityUNDPRK31.12.2019
31604#31604 Name: IranEntitySDNIRAN31.12.2019
31605#31605 Name:
SIMAN-E SHARGH
IranEntitySDNIRAN31.12.2019
31606#31606 Name: IranEntitySDNIRAN31.12.2019
31607#31607 Name: IranEntitySDNIRAN31.12.2019
31608#31608 Name:
FARAVARDEHAYE SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
31609#31609 Name:
AHAK-E SANATI SIMAN SHARGH
IranEntitySDNIRAN31.12.2019
31610#31610 Name: IranEntitySDNIRAN31.12.2019
31611#31611 Name:
SIMAN'E SEFID SHARGH
IranEntitySDNIRAN31.12.2019
31612#31612 Name: IranEntitySDNIRAN31.12.2019
31613#31613 Name:
MA'ADEN-E ZOGHAL SANG SHARGH
IranEntitySDNIRAN31.12.2019
31614#31614 Name:
華信船務(香港)有限公司
Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, ChinaEntityUNDPRK31.12.2019
31615#31615 Name: IranEntitySDNIRAN31.12.2019
31616#31616 Name:
HAML VA NAGHL SEPEHR SIMAN MASHHAD
IranEntitySDNIRAN31.12.2019
31617#31617 Name: IranEntitySDNIRAN31.12.2019
31618#31618 Name: IranEntitySDNIRAN31.12.2019
31619#31619 Name:
SIMAN-E KURDISTAN
IranEntitySDNIRAN31.12.2019
31620#31620 Name: IranEntitySDNIRAN31.12.2019