Lists of sanctions
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20.05.2025 07:57:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 35,121-35,140 of 36,760 items.
#NameAddressTypeListProgramDate of publication
35121#35121 Name: Former Ambassador Al Qadhafi Quren Salih Quren
Akrin Akrin Saleh
Historical		EgyptIndividualUKLibya31.12.2019
35122#35122 Name:
7th of Tir
Historical		-EntityUKIran (Nuclear)31.12.2019
35123#35123 Name:
ABZAR BORESH KAVEH CO. (BK CO.)
Historical		-EntityUKIran (Nuclear)31.12.2019
35124#35124 Name:
Amin Industrial Compound
Amin Industrial Company
Historical		P.O.Box 91735-549 Mashad Islamic Republic of Iran
Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran (Islamic Republic of)
Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019
35125#35125 Name:
Ammunition Industries Group
Historical		-EntityUKIran (Nuclear)31.12.2019
35126#35126 Name:
Armament Industries
Historical		Sepah Islam Road Karaj Special Road Km 10 Islamic Republic of Iran
Pasdaran Ave. Tehran Iran (Islamic Republic of)
P.O.Box 19585/777 Tehran Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019
35127#35127 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35128#35128 Name:
Historical		Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35129#35129 Name:
Naval Defence Missile Industry Group
Historical		-EntityUKIran (Nuclear)31.12.2019
35130#35130 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35131#35131 Name:
Historical		Pasdaran Av. PO Box 19585/777 Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35132#35132 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35133#35133 Name:
E. S. Co.
E. X. Co.
Historical		-EntityUKIran (Nuclear)31.12.2019
35134#35134 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35135#35135 Name:
Instrumentation Factory Plant
Historical		-EntityUKIran (Nuclear)31.12.2019
35136#35136 Name:
Historical		P.O.Box 83145-311 Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35137#35137 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35138#35138 Name:
Faater Institute
Historical		-EntityUKIran (Nuclear)31.12.2019
35139#35139 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35140#35140 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019