Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,861-36,880 of 36,926 items.

#	Name	Address	Type	List	Program	Date of publication
36861	#36861 Name: ESNICO Equipment Supplier for Nuclear Industries Corporation Historical	1 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36862	#36862 Name: Fajr Aviation Composite Industries Historical	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36863	#36863 Name: TESA Irano centrifugų technologijos bendrovė Iran Centrifuge Technology Company TSA Historical	156 Golestan Street, Saradr-e Jangal, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36864	#36864 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36865	#36865 Name: Isfahan Optics Historical	P.O. Box 81465-313 Kaveh Ave., Isfahan, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 81465-117,, Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
36866	#36866 Name: Raka Historical	-	Entity	EU	IRN	31.12.2019
36867	#36867 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36868	#36868 Name: Yasa Part Historical	-	Entity	EU	IRN	31.12.2019
36869	#36869 Name: Arfa Paint Company Historical	-	Entity	EU	IRN	31.12.2019
36870	#36870 Name: Arfeh Company Historical	-	Entity	EU	IRN	31.12.2019
36871	#36871 Name: Hosseini Nejad Trading Co. Historical	-	Entity	EU	IRN	31.12.2019
36872	#36872 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS Historical	P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
36873	#36873 Name: Parviz FATAH Historical		Individual	EU	IRN	31.12.2019
36874	#36874 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019
36875	#36875 Name: Rostam GHASEMI Rostam QASEMI Historical		Individual	EU	IRN	31.12.2019
36876	#36876 Name: Hossein SALAMI Historical	-	Individual	EU	IRN	31.12.2019
36877	#36877 Name: Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC IRGC Gaisa spēku Al-Ghadir raķešu komanda Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC-Air Force Al-Ghadir Missile Command Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir Historical	-	Entity	EU	IRN	31.12.2019
36878	#36878 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA Historical	P.O. Box 265, Majzarah, Kirkuk, Iraq	Entity	UN	Iraq	31.12.2019
36879	#36879 Name: Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos Qods-strijdkrachten van de IRG IRGC Qods Force Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Forțele Qods ale IRGC Historical	-	Entity	EU	IRN	31.12.2019
36880	#36880 Name: Sepah Nir Sepanir Oil and Gas Energy Engineering Company Historical	-	Entity	EU	IRN	31.12.2019