Lists of sanctions
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20.05.2025 07:59:48

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 35,161-35,180 of 36,760 items.
#NameAddressTypeListProgramDate of publication
35161#35161 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35162#35162 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35163#35163 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35164#35164 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35165#35165 Name:
SAD EXPORT IMPORT COMPANY
SAD Import Export Company
Historical		Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Islamic Republic of Iran
P.O.Box 1584864813 Tehran Islamic Republic of Iran		EntityUKIran (Nuclear)31.12.2019
35166#35166 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35167#35167 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35168#35168 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35169#35169 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35170#35170 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35171#35171 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35172#35172 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35173#35173 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35174#35174 Name:
Historical		Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35175#35175 Name:
Shahid Sattari Group Equipment Industries
Historical		Southeast Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35176#35176 Name:
Historical		Next To Nirou Battery Mfg.Co Shahid Babaii Expressway Nobonyad Square Tehran Islamic Republic of Iran
Pasdaran St. P.O.Box 16765 Tehran 1835 Iran (Islamic Republic of)
Babaei Highway - Next to Niru M.F.G Tehran Iran (Islamic Republic of)		EntityUKIran (Nuclear)31.12.2019
35177#35177 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35178#35178 Name:
Historical		Pasdaran Avenue PO Box 19585/777 Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35179#35179 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35180#35180 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019