Lists of sanctions
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10.07.2025 04:21:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 35,521-35,540 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35521#35521 Name: Former Ambassador Al Qadhafi Quren Salih Quren
Akrin Akrin Saleh
Historical		EgyptIndividualUKLibya31.12.2019
35522#35522 Name:
7th of Tir
Historical		-EntityUKIran (Nuclear)31.12.2019
35523#35523 Name:
ABZAR BORESH KAVEH CO. (BK CO.)
Historical		-EntityUKIran (Nuclear)31.12.2019
35524#35524 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
35525#35525 Name:
Ammunition Industries Group
Historical		-EntityUKIran (Nuclear)31.12.2019
35526#35526 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
35527#35527 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35528#35528 Name:
Historical		Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35529#35529 Name:
Naval Defence Missile Industry Group
Historical		-EntityUKIran (Nuclear)31.12.2019
35530#35530 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35531#35531 Name:
Historical		Pasdaran Av. PO Box 19585/777 Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35532#35532 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35533#35533 Name:
E. S. Co.
E. X. Co.
Historical		-EntityUKIran (Nuclear)31.12.2019
35534#35534 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35535#35535 Name:
Instrumentation Factory Plant
Historical		-EntityUKIran (Nuclear)31.12.2019
35536#35536 Name:
Historical		P.O.Box 83145-311 Kilometer 28 Esfahan-Tehran Freeway Shahin Shahr Esfahan Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35537#35537 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35538#35538 Name:
Faater Institute
Historical		-EntityUKIran (Nuclear)31.12.2019
35539#35539 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35540#35540 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019