Lists of sanctions
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02.07.2025 02:20:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,341-3,360 of 37,554 items.
#NameAddressTypeListProgramDate of publication
3341#3341 Name:
دفتر طراحی سامانه های قوای محرکه فرزانگان
-EntityUKIran14.10.2024
3342#3342 Name: Hossein Pourfarzaneh
Hossein Pour Farzaneh
-IndividualUKIran14.10.2024
3343#3343 Name:
Iranian Space Agency
(سافا) سازمان فضایی ایران
-EntityUKIran14.10.2024
3344#3344 Name: Mohammad Kazemi
محمد كاظمي
-IndividualUKIran14.10.2024
3345#3345 Name: Seyed Abdolrahim MOUSAVI
Sayyed Abdolrahim MOUSAVI
عبدالرحیم موسوی
QomIndividualUKIran14.10.2024
3346#3346 Name: Ali-Mohammad NAINI
علی محمد نائینی
Ali Mohammad Naeini
-IndividualUKIran14.10.2024
3347#3347 Name: Habibollah Sayyari
حبیب‌الله سیاری
-IndividualUKIran14.10.2024
3348#3348 Name: Hamid VAHEDI
حمید واحدی 
-IndividualUKIran14.10.2024
3349#3349 Name: Office G22, Building 1 Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384612.10.2024
3350#3350 Name: BENDIGO
LEONOR
-VesselSDNIRAN-EO1384612.10.2024
3351#3351 Name:
JAZIRADAS INTL COMPANY
Office 1803, Nassima Business Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Hong Kong, China
EntitySDNIRAN-EO1384612.10.2024
3352#3352 Name:
DERECTTOR CO., LIMITED
DERECTTOR CO LTD
Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong, Kowloon, Hong Kong, China
31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu, Dalian, 116001, Liaoning, China
EntitySDNIRAN-EO1384612.10.2024
3353#3353 Name: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong, ChinaEntitySDNIRAN-EO1384612.10.2024
3354#3354 Name: CRYSTAL ROSE-VesselSDNIRAN-EO1384612.10.2024
3355#3355 Name: LUNA PRIME
SELENE
-VesselSDNIRAN-EO1384612.10.2024
3356#3356 Name: CARINA-VesselSDNIRAN-EO1384612.10.2024
3357#3357 Name: 80 Broad Sheet, Monrovia, LiberiaEntitySDNIRAN-EO1384612.10.2024
3358#3358 Name: ELZA-VesselSDNIRAN-EO1384612.10.2024
3359#3359 Name: SALVIA
YANNIS
-VesselSDNIRAN-EO1384612.10.2024
3360#3360 Name: CARNATIC
ANNICK
KIONI
TOBA
-VesselSDNIRAN-EO1384612.10.2024