Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 6,721-6,740 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
6721	#6721 Name: ZARA SHIPHOLDING CO	Office 121/C, NBC Complex, Plot 43, Sector 11 CBD Belapur, Mumbai, India Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	23.08.2024
6722	#6722 Name: PIONEER	-	Vessel	SDN	RUSSIA-EO14024	23.08.2024
6723	#6723 Name: ASYA ENERGY	-	Vessel	SDN	RUSSIA-EO14024	23.08.2024
6724	#6724 Name: EVEREST ENERGY	-	Vessel	SDN	RUSSIA-EO14024	23.08.2024
6725	#6725 Name: Организация за авиационна промишленост AIO Organizacija za vesoljsko industrijo Organizaci pro letectví a kosmonautiku Organizácia pre letecký a kozmický priemysel Organisation der Luft- und Raumfahrtindustrien OLI Organisation des industries aérospatiales Órganização das Indústrias Aeroespaciais Organizzazione delle industrie aerospaziali Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organización de Industrias Aeroespaciales Aerospace Industries Organisation	Langare Street, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) 28 Shian 5, Lavizan, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6726	#6726 Name: IRGC Air Force IRGC:n ilmavoimat Fuerza Aérea de los Guardianes de la Revolución Vzdušné síly IRGC Αεροπο-ρική δύναμη IRGC Forces aériennes du Corps des gardiens de la révolution islamique Forza aerea dell'IRGC IRGC gaisa spēki Islamo revoliucijos gvardijos oro pajėgos Forza ta' l-Ajru IRGC IRGC-luchtmacht Siły lotnicze IRGC Força Aérea do IRGC Vzdušné sily IRGC Zračne sile IRGC Военновъздушни сили на Корпуса на гвардейците на иранската революция	-	Entity	EU	IRN	21.08.2024
6727	#6727 Name: Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministerstvo obrany a podpory pro logistiku ozbrojených sil Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Gynybos ministerija ginkluotųjų pajėgų logistikai Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija Ministerium für Verteidigung und Logistik der Streitkräfte Ministère de la défense et du soutien logistique aux forces armées Ministero della difesa e del supporto logistico delle forze armate Ministerstvo obrany a logistiky ozbrojených síl ministère de la défense pour la logistique des forces armées Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministério da Defesa para a Logística das Forças Armadas Ministrstvo za obrambo in podporo logistiki oboroženih sil MODAFL Ministry Of Defense And Support For Armed Forces Logistics Ministry Of Defense For Armed Forces Logistics MODSAF	Pasdaran Street, South Noubonyand Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) West side of Dabestan Street, Abbas Abad District, Tehran, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF) Sarhang Sakhaei Street, Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) IRAN (ISLAMIC REPUBLIC OF) Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6728	#6728 Name: Mohammad Reza MOVASAGHNIA Mohammad Réza Movasaghnía	-	Individual	EU	IRN	21.08.2024
6729	#6729 Name: ESNICO - dostawca sprzętu dla Nuclear Industries Corporation ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari ESNICO - az Atomipari Vállalat berendezésbeszállítója ESNICO - Soláthróir Trealaimh le haghaidh Chorparáid na dTionscal Núicléach ESNICO - Доставчик на оборудване за Nuclear Industries Corporation ESNICO - Fornecedor de equipamento à Nuclear Industries Corporation ESNICO Equipment Supplier for Nuclear Industries Corporation	No. 1, 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6730	#6730 Name: TSA Iran Centrifuge Technology Company Technology of Centrifuge of Iran Company Farayand Technique La Sociedad de Tecnología Centrífuga de Irán TESA Iráni Centrifuga-technológiai Vállalat Cuideachta um Theicneolaíocht Lártheifneora na hIaráine Irano centrifugų technologijos bendrovė	Yousef Abad District, No. 1, 37th Street,, Tehran, IRAN (ISLAMIC REPUBLIC OF) 156 Golestan Street, Saradr-e Jangal, Tehran, IRAN (ISLAMIC REPUBLIC OF) Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6731	#6731 Name: Iszfaháni Optikai Vállalat Isfahan Optics	Isfahan, IRAN (ISLAMIC REPUBLIC OF) Kaveh Ave., Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6732	#6732 Name: Raka Kalaye Villamosenergia-vállalat Cuideachta Leictreachais Kalaye	-	Entity	EU	IRN	21.08.2024
6733	#6733 Name: Yasa Part	-	Entity	EU	IRN	21.08.2024
6734	#6734 Name: Arfa Festékgyár ARFA; Arfa Paint Company Arfa Vállalat Arfa Company	Unit 5, 9th floor, Sarve Tower, Saadat Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF) 16th km Karaj Special Road, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6735	#6735 Name: Arfeh Vállalat Arfeh Company	West Lavasani, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6736	#6736 Name: Hosseini Nejad Kereskedelmi Vállalat Hosseini Nejad Trading Co. Hosseini Nejad Trading Company	-	Entity	EU	IRN	21.08.2024
6737	#6737 Name: Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir IRGC-Air Force Al-Ghadir Missile Command IRGC Gaisa spēku Al-Ghadir raķešu komanda Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė	-	Entity	EU	IRN	21.08.2024
6738	#6738 Name: Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Qods-strijdkrachten van de IRG Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos IRGC Qods Force La force Qods du Corps des gardiens de la révolution islamique (IRGC) Qods Erők Az Iszlám Forradalmi Gárda Az IRGC Qods Erői Forțele Qods ale IRGC	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6739	#6739 Name: Hirbod Co	3 Second Street [Flat 2], Asad Abadi Avenue, Tehran, 14316, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	21.08.2024
6740	#6740 Name: Paya Partov iránske Národné centrum pre laserovú vedu a techniku Centrul Național pentru Știința și Tehnologia Laserelor Paya Parto Nacionalni centar za lasersku znanost i tehnologiju Centro Nacional de Ciencia y Tecnología del Láser de Irán National Centre for Laser Science and Technology Nemzeti Lézertudományi és technológiai Központ	-	Entity	EU	IRN	21.08.2024