Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,181-38,200 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38181	#38181 Name: Grupo das Indústrias Especiais Skupina speciálního průmyslu Gruppo industrie speciali Groupe des industries spéciales Grupo de Indústrias Especiais Grupp ta' Industriji Speċjali Pracoval na technikách pohonu na účely iránskeho programu balistických striel Special Industries Group Grupo de Industrias Especiales Skupina za specialno industrijo Historical	Pasdaran Av., PO Box 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38182	#38182 Name: Abdelmalek Droukdel Abou Mossaab Abdelouadoud Historical	Meftah, Wilaya of Blida ALGERIA	Individual	EU	TAQA	31.12.2019
38183	#38183 Name: Hamid 'Abdallah Ahmad Al-'Ali Abu Salim Hamid Abdallah Ahmed Al-Ali Hamid bin Abdallah Ahmed Al-Ali Hamid Abdallah Ahmad Al-Ali Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Al-'Ali Historical	Kuwait (residence as at March 2009), KUWAIT	Individual	EU	TAQA	31.12.2019
38184	#38184 Name: Mubarak Mishkhis Sanad Al-Bathali Mubarak - Al-Bathali Mobarak Meshkhas Sanad Al-Bthaly Mubarak Mushakhas Sanad Mubarak Al-Bathali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhis Sanad Al-Badhali Abu Abdulrahman Mubarak Mishkhas Sanad Al-Bazali Historical	Al-Salibekhat area, Kuwait, KUWAIT	Individual	EU	TAQA	31.12.2019
38185	#38185 Name: STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY Historical	P.O. Box 5784, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38186	#38186 Name: Abzar Boresh Kaveh Co. BK Co. Historical	-	Entity	EU	IRN	31.12.2019
38187	#38187 Name: Il-kumpaniji Barzagani Tejarat Tavanmad Saccal Empresas Barzagani Tejarat Tavanmad Saccal Дружества Barzagani Tejarat Tavanmad Saccal Družba Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal vállalatok Společnosti Barzagani Tejarat Tavanmad Saccal Întreprinderile Barzagani Tejarat Tavanmad Saccal Spoločnosti Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal companies Spółki Barzagani Tejarat Tavanmad Saccal Historical	-	Entity	EU	IRN	31.12.2019
38188	#38188 Name: Společnost Electro Sanam Company Družba Electro Sanam Company Il-Kumpanija Electro Sanam Electro Sanam Company E. S. Co. E. X. Co. Spółka Electro Sanam Historical	-	Entity	EU	IRN	31.12.2019
38189	#38189 Name: Technická skupina Ettehad Grupul tehnic Ettehad Grupa technologiczna Ettehad Grupp Tekniku Ettehad Skupina Ettehad Technical Group Groupe technique Ettehad Ettehad Technical Group Ettehad műszaki csoport Historical	-	Entity	EU	IRN	31.12.2019
38190	#38190 Name: Instrumentation Factories Plant Industrial Factories of Precision (IFP) Machinery Družba Industrial Factories of Precision (IFP) Machinery Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju Impjant ta’ Fabbriki ta’ Strumentazzjoni Przemysłowe Fabryki Maszyn Precyzyjnych Zakłady Oprzyrządowania Podnikový závod na výrobu přístrojů Průmyslový podnik na výrobu přesných obráběcích strojů Usines de machines de précision Historical	-	Entity	EU	IRN	31.12.2019
38191	#38191 Name: Joza Industrial Co. Historical	-	Entity	EU	IRN	31.12.2019
38192	#38192 Name: Družba Khorasan Metallurgy Industries L-industriji Metallurġiċi Khorasan Chorasańskie Zakłady Przemysłu Metalurgicznego Podnik metalurgického průmyslu Khorasan Khorasan Metallurgy Industries Industries métallurgiques du Khorasan Karajaus branduolinių tyrimų centras Historical	-	Entity	EU	IRN	31.12.2019
38193	#38193 Name: Przedsiębiorstwo wyrobu baterii Niru Družba Niru Battery Manufacturing Company Výrobní společnost Niru Battery Niru Battery Manufacturing Company Historical	-	Entity	EU	IRN	31.12.2019
38194	#38194 Name: Safety Equipment Procurement SEP Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Družba za zagotavljanje varnostne opreme Nákup bezpečnostního vybavení Historical	-	Entity	EU	IRN	31.12.2019
38195	#38195 Name: Mohammad Eslami Mohammed Islami Mohamed Islami Mohammad Islami Historical	-	Individual	EU	IRN	31.12.2019
38196	#38196 Name: STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS Historical	P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38197	#38197 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019
38198	#38198 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS Historical	Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq P.O. Box 1011, Basil Square, Baghdad, Iraq P.O. Box 1011, Al Wathba Square, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38199	#38199 Name: Javad DARVISH-VAND Historical	-	Individual	EU	IRN	31.12.2019
38200	#38200 Name: Seyyed Mahdi FARAHI Historical	-	Individual	EU	IRN	31.12.2019