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 31,901-31,920 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31901	#31901 Name: Mohsen SHAFA'I	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31902	#31902 Name: Gholam Reza ETA'ATI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31903	#31903 Name: KHATIBA IMAM AL-BUKHARI (KIB) 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	Entity	UN	Al-Qaida	31.12.2019
31904	#31904 Name: SHAHID CHAMRAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31905	#31905 Name: Sayyed Asghar HASHEMITABAR	Sabzevar, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31906	#31906 Name: SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31907	#31907 Name: SHAHID AVINI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31908	#31908 Name: Mansur ASGARI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31909	#31909 Name: Sa'id BORJI	Abadan, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31910	#31910 Name: Mohammad Javad SAFARI	Borazjam, Dashtestan, Bushehr, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31911	#31911 Name: Ruhollah Ghaderi BARMI	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31912	#31912 Name: KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH GROUP KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD	No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31913	#31913 Name: PARADISE MEDICAL PIONEERS COMPANY	4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31914	#31914 Name: Mehdi MASOUMIAN Mahdi MASUMIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31915	#31915 Name: Mohammad Hossein HAGHIGHIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31916	#31916 Name: SMILEWALLET, LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31917	#31917 Name: SMILEPAYMENTS, LLC	Wilmington, DE, United States	Entity	SDN	SDNTK	31.12.2019
31918	#31918 Name: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA	Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31919	#31919 Name: BANCO BANDES URUGUAY S.A. BANDES URUGUAY	Zabala 1338, Montevideo, 11000, Uruguay	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31920	#31920 Name: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO	Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019