Lists of sanctions
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14.09.2025 04:30:56

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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 4,101-4,120 of 38,402 items.
#NameAddressTypeListProgramDate of publication
4101#4101 Name: Al Mahmul Street, Al Hadath, LebanonEntitySDNSDGT16.10.2024
4102#4102 Name: 1 Ouzai St, Beirut, LebanonEntitySDNSDGT16.10.2024
4103#4103 Name: LebanonEntitySDNSDGT16.10.2024
4104#4104 Name: Houssam Hasan HAMADIBeirut, LebanonIndividualSDNSDGT16.10.2024
4105#4105 Name:
JM PHARM
G.M. FARM SARL
Al Ghubayri, Beirut, LebanonEntitySDNSDGT16.10.2024
4106#4106 Name: Abdellatif HAMIDEH
Abdul Latif HAMID
Aleppo, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
16.10.2024
4107#4107 Name: Raji FALHOUTAtil, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
16.10.2024
4108#4108 Name: Khaldoun HAMIEHSyriaIndividualSDNSYRIA
SYRIA-CAESAR
PAARSSR-EO13894
16.10.2024
4109#4109 Name: Behnam Šahríjárí
بهنام شهریاری
Behnam SHAHRIYARI
IndividualEUIRN15.10.2024
4110#4110 Name: Alí Šadmání
Ali SHADMANI
علی شادمانی
HamedanIndividualEUIRN15.10.2024
4111#4111 Name: Alí Džafarabádí
Ali JAFARABADI
علی جعفرآبادی
IndividualEUIRN15.10.2024
4112#4112 Name: مهدی گوگردچیان
Mehdi GOGERDCHIAN
Mehdí Gogerdšjan
IndividualEUIRN15.10.2024
4113#4113 Name: Sejed Hamza Ghalandárí
Seyed Hamzeh GHALANDARI
سید حمزه قلندری
IndividualEUIRN15.10.2024
4114#4114 Name: Reza Chosravi Moghaddam
Réza Chozráví Moghadam
Reza Khosravi MOGHADDAM
رضا خسروي مقدم
-IndividualEUIRN15.10.2024
4115#4115 Name: Sejed Mir Ahmad Núšín
Seid Mir Ahmad NOOSHIN
سید میراحمد نوشین
IndividualEUIRN15.10.2024
4116#4116 Name:
هواپیمایی ساها
Saha Airlines
Ayat Saeedi St., 65 meters from Fatah, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
4117#4117 Name:
Mahan Air
No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN15.10.2024
4118#4118 Name:
ایران ایر
Iráni Iszlám Köztársaság légitársasága
авиокомпанията на Ислямска република Иран
Homa
Iran Air Cargo
Iran Air Ground Services
Iran Air Catering
Iran Air
Central Offices, Airport Boulevard, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
4119#4119 Name:
Dynamic Electronic Frequency Engineering Limited Liability Company
بسامد الکترونیک پویا
Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság
Basamad Electronic Pouya Mérnöki Tervező Vállalat
No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,, Tehran, 144593491, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
4120#4120 Name:
I.A.C.
Iráni Alumíniumvállalat
Iran Alumina Company
آلومینای ایران شرکت
Iran Alumina Co.
100, Somayyeh St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN15.10.2024