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 38,241-38,260 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38241	#38241 Name: M. Babaie Industries Historical	P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38242	#38242 Name: Makin Historical	-	Entity	EU	IRN	31.12.2019
38243	#38243 Name: Omran Sahel Historical	-	Entity	EU	IRN	31.12.2019
38244	#38244 Name: Oriental Oil Kish Historical	-	Entity	EU	IRN	31.12.2019
38245	#38245 Name: STATE ESTABLISHMENT FOR IraqI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38246	#38246 Name: Pejman Industrial Services Corporation Historical	P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38247	#38247 Name: Rah Sahel Historical	-	Entity	EU	IRN	31.12.2019
38248	#38248 Name: Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab Institut d'ingénierie Rahab Historical	-	Entity	EU	IRN	31.12.2019
38249	#38249 Name: Sabalan Company Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38250	#38250 Name: Sahand Aluminum Parts Industrial Company SAPICO Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38251	#38251 Name: Conseils en ingénierie Sahel Sahel Consultant Engineers Historical	-	Entity	EU	IRN	31.12.2019
38252	#38252 Name: Sepanir Historical	-	Entity	EU	IRN	31.12.2019
38253	#38253 Name: Société d'ingénierie Sepasad Sepasad Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
38254	#38254 Name: Shahid Karrazi Industries Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38255	#38255 Name: Shahid Satarri Industries Shahid Sattari Group Equipment Industries Historical	Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38256	#38256 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38257	#38257 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
38258	#38258 Name: Tiz Pars Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38259	#38259 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
38260	#38260 Name: Mohammad Reza MOVASAGHNIA Historical	-	Individual	EU	IRN	31.12.2019