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 31,881-31,900 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31881	#31881 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
31882	#31882 Name: Akbar MOTALLEBIZADEH	Yazd, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31883	#31883 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
31884	#31884 Name: Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU	Gha'emshahr, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31885	#31885 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
31886	#31886 Name: SHAHID BABA'I GROUP SHAHID BABAEI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31887	#31887 Name: Laureano Facundo ORTEGA MURILLO Laureano ORTEGA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31888	#31888 Name: SHAHID KAZEMI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31889	#31889 Name: HITAL EXCHANGE 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, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31890	#31890 Name: SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31891	#31891 Name: HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31892	#31892 Name: SHAHID ZEINODDIN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31893	#31893 Name: Mohammad Reza ALE ALI	Shemiran, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31894	#31894 Name: SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31895	#31895 Name: BU ALI GROUP BOALI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31896	#31896 Name: SADRA RESEARCH CENTER SADRA CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31897	#31897 Name: ABU REIHAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31898	#31898 Name: SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31899	#31899 Name: PUYA ELECTRO SAMAN NIRU 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	Entity	SDN	IFSR NPWMD	31.12.2019
31900	#31900 Name: Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN	Mashhad, Iran	Individual	SDN	IFSR NPWMD	31.12.2019