Lists of sanctions
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10.07.2025 04:26:02

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 35,561-35,580 of 37,644 items.
#NameAddressTypeListProgramDate of publication
35561#35561 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35562#35562 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35563#35563 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35564#35564 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35565#35565 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
35566#35566 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35567#35567 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35568#35568 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35569#35569 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35570#35570 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35571#35571 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35572#35572 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35573#35573 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35574#35574 Name:
Historical		Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35575#35575 Name:
Shahid Sattari Group Equipment Industries
Historical		Southeast Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35576#35576 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
35577#35577 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019
35578#35578 Name:
Historical		Pasdaran Avenue PO Box 19585/777 Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35579#35579 Name:
Historical		Damavand Tehran Highway Tehran Islamic Republic of IranEntityUKIran (Nuclear)31.12.2019
35580#35580 Name:
Historical		-EntityUKIran (Nuclear)31.12.2019