Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 37,561-37,580 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37561	#37561 Name: Hara Company Historical	-	Entity	EU	IRN	31.12.2019
37562	#37562 Name: Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan Historical	-	Entity	EU	IRN	31.12.2019
37563	#37563 Name: Kaveh Cutting Tools Company Historical	P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalaj Rd., End of Seyyedi Alley, Mashad, IRAN (ISLAMIC REPUBLIC OF) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF) Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37564	#37564 Name: M. Babaie Industries Historical	P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37565	#37565 Name: Makin Historical	-	Entity	EU	IRN	31.12.2019
37566	#37566 Name: Omran Sahel Historical	-	Entity	EU	IRN	31.12.2019
37567	#37567 Name: Oriental Oil Kish Historical	-	Entity	EU	IRN	31.12.2019
37568	#37568 Name: STATE ESTABLISHMENT FOR IraqI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37569	#37569 Name: Pejman Industrial Services Corporation Historical	P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37570	#37570 Name: Rah Sahel Historical	-	Entity	EU	IRN	31.12.2019
37571	#37571 Name: Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab Institut d'ingénierie Rahab Historical	-	Entity	EU	IRN	31.12.2019
37572	#37572 Name: Sabalan Company Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37573	#37573 Name: Sahand Aluminum Parts Industrial Company SAPICO Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37574	#37574 Name: Conseils en ingénierie Sahel Sahel Consultant Engineers Historical	-	Entity	EU	IRN	31.12.2019
37575	#37575 Name: Sepanir Historical	-	Entity	EU	IRN	31.12.2019
37576	#37576 Name: Société d'ingénierie Sepasad Sepasad Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
37577	#37577 Name: Shahid Karrazi Industries Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37578	#37578 Name: Shahid Satarri Industries Shahid Sattari Group Equipment Industries Historical	Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37579	#37579 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37580	#37580 Name: SSSI Shahid Sayyade Shirazi Industries Historical	Pasdaran St., P.O. Box 16765, Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019