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 38,261-38,280 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
38261	#38261 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
38262	#38262 Name: Fajr Aviation Composite Industries Historical	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38263	#38263 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
38264	#38264 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38265	#38265 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
38266	#38266 Name: Parto Sanat Co Historical	1281 Valiasr Ave., Next to 14th St, Tehran, 15178, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38267	#38267 Name: Raka Historical	-	Entity	EU	IRN	31.12.2019
38268	#38268 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38269	#38269 Name: Yasa Part Historical	-	Entity	EU	IRN	31.12.2019
38270	#38270 Name: Arfa Paint Company Historical	-	Entity	EU	IRN	31.12.2019
38271	#38271 Name: Arfeh Company Historical	-	Entity	EU	IRN	31.12.2019
38272	#38272 Name: Farasepehr Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
38273	#38273 Name: Hosseini Nejad Trading Co. Historical	-	Entity	EU	IRN	31.12.2019
38274	#38274 Name: Shetab G. Historical	-	Entity	EU	IRN	31.12.2019
38275	#38275 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
38276	#38276 Name: Shetab Trading Historical	-	Entity	EU	IRN	31.12.2019
38277	#38277 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
38278	#38278 Name: Y.A.S. Co. Ltd Historical	-	Entity	EU	IRN	31.12.2019
38279	#38279 Name: Parviz FATAH Historical		Individual	EU	IRN	31.12.2019
38280	#38280 Name: Mohammad Reza NAQDI Historical	Nadjaf	Individual	EU	IRN	31.12.2019