Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,981-35,000 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
34981	#34981 Name: STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS Historical	Saadoun St., P.O. Box 3164, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
34982	#34982 Name: Mohammad NASSERIAN NASSERIAN Mohammad MOGHISSEH Historical	-	Individual	EU	IRN	31.12.2019
34983	#34983 Name: Abdolghassem SALAVATI Historical	-	Individual	EU	IRN	31.12.2019
34984	#34984 Name: Ali-Akbar YASAGHI Historical	-	Individual	EU	IRN	31.12.2019
34985	#34985 Name: Mostafa BOZORGNIA Historical	-	Individual	EU	IRN	31.12.2019
34986	#34986 Name: Gholam-Hossein ESMAILI Historical	-	Individual	EU	IRN	31.12.2019
34987	#34987 Name: STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER Historical	Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
34988	#34988 Name: Ashton Global Investments Limited Historical	Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)	Entity	EU	LBY	31.12.2019
34989	#34989 Name: Kinloss Property Limited Historical	Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)	Entity	EU	LBY	31.12.2019
34990	#34990 Name: Baroque Investments Limited Historical	c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man, UNITED KINGDOM	Entity	EU	LBY	31.12.2019
34991	#34991 Name: SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE Historical	P.O. Box 5, Sulaimaniyah, Iraq	Entity	UN	Iraq	31.12.2019
34992	#34992 Name: Mehr Interest-Free Bank Mehr Finance and Credit Institute Mehr Bank Historical	204 Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34993	#34993 Name: Al Mashreq Investment Fund Sunduq Al Mashrek Al Istithmari AMIF Historical	P.O. Box 108, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
34994	#34994 Name: Neda Industrial Group Historical	10_and_12 64th Street, Yusef Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34995	#34995 Name: Hirbod Co Historical	3 Second Street [Flat 2], Asad Abadi Avenue, Tehran, 14316, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34996	#34996 Name: Mohandesi Tarh Va Toseh Maro Sanat Company Marou Sanat Historical	9 Zohre Street [Ground Floor], Mofateh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34997	#34997 Name: Paya Parto Paya Partov Historical	-	Entity	EU	IRN	31.12.2019
34998	#34998 Name: SADRA Iran Marine Industrial Company Historical	3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
34999	#34999 Name: Bassam AL HASAN Bassam AL HASSAN بسام الحسن Historical	Sheen, Hom	Individual	EU	SYR	31.12.2019
35000	#35000 Name: Dhu al-Himma Shalish Zoulhima SHALISH Zu al-Himma CHALICHE Zoulhima CHALICHE Zoulhima SHALEESH ذو الهمة شاليش Historical	Kerdaha	Individual	EU	SYR	31.12.2019