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 37,581-37,600 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
37581	#37581 Name: Tiz Pars Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37582	#37582 Name: Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries Historical	Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 89195-678, Yazd, UNKNOWN Postal Box 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37583	#37583 Name: Mohammad Reza MOVASAGHNIA Historical	-	Individual	EU	IRN	31.12.2019
37584	#37584 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
37585	#37585 Name: Fajr Aviation Composite Industries Historical	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
37586	#37586 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
37587	#37587 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37588	#37588 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
37589	#37589 Name: Raka Historical	-	Entity	EU	IRN	31.12.2019
37590	#37590 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
37591	#37591 Name: Yasa Part Historical	-	Entity	EU	IRN	31.12.2019
37592	#37592 Name: Arfa Paint Company Historical	-	Entity	EU	IRN	31.12.2019
37593	#37593 Name: Arfeh Company Historical	-	Entity	EU	IRN	31.12.2019
37594	#37594 Name: Farasepehr Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
37595	#37595 Name: Hosseini Nejad Trading Co. Historical	-	Entity	EU	IRN	31.12.2019
37596	#37596 Name: Shetab G. Historical	-	Entity	EU	IRN	31.12.2019
37597	#37597 Name: Taamin Gostaran Pishgaman Azar Shetab Gaman Historical	Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran, UNKNOWN	Entity	EU	IRN	31.12.2019
37598	#37598 Name: Shetab Trading Historical	-	Entity	EU	IRN	31.12.2019
37599	#37599 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
37600	#37600 Name: Y.A.S. Co. Ltd Historical	-	Entity	EU	IRN	31.12.2019