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 31,641-31,660 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31641	#31641 Name: PARS NICKEL KARAN KABIR	Iran	Entity	SDN	IRAN	31.12.2019
31642	#31642 Name: GHADIR ETEZAD INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31643	#31643 Name: GHADIR INDUSTRIAL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
31644	#31644 Name: GHADIR PETRO ARMAN KISH	Iran	Entity	SDN	IRAN	31.12.2019
31645	#31645 Name: GHADIR CASPIAN STEEL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
31646	#31646 Name: ZARIN PERSIA INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31647	#31647 Name: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31648	#31648 Name: SEPEHR IRANIAN INSURANCE SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
31649	#31649 Name: TEJARAT PAYDAR PAYMAN DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31650	#31650 Name: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31651	#31651 Name: IRANIAN TITANIUM DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31652	#31652 Name: G Y R ARQUITECTOS, S. DE R.L. DE C.V. GR ARQUITECTOS	Kukulkan 4783 Col. Mirador del Sol, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31653	#31653 Name: GRANATURA, S. DE P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31654	#31654 Name: OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.	Calle Kukulcan No. Ext.4783 Col. Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31655	#31655 Name: IRAN NUCLEAR REGULATORY AUTHORITY INRA	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31656	#31656 Name: Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH	-	Individual	SDN	SDGT	31.12.2019
31657	#31657 Name: Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI	Baghdad, Iraq Iraq	Individual	SDN	IRGC SDGT IFSR	31.12.2019
31658	#31658 Name: Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji	Beirut, Lebanon Al Zahrani, Lebanon	Individual	SDN	SDGT	31.12.2019
31659	#31659 Name: Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI	Lebanon Al Zahrani, Lebanon Najaf, Iraq	Individual	SDN	SDGT	31.12.2019
31660	#31660 Name: Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT	Kuwait Iraq	Individual	SDN	SDGT	31.12.2019