Lists of sanctions
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19.10.2025 14:59:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 841-860 of 1,702 items.
Subjects
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Showing 841-860 of 39,612 items.
#NameAddressTypeListProgramDate of publication
841#841 Name: Sarder Soleimani
Haji Qassem
Haj Qasem
Kasim Sulaymani
Kasim Sulaimani
Kasim Soleimani
Qasem Sulaymani
Qasem Soleimani
Qasim Sulaymani
Qasim Sulaimani
Qasem Sulaimani
Qasim Soleimani
QomIndividualEUIRN07.10.2025
842#842 Name: Ghasem Soleymani-IndividualEUIRN07.10.2025
843#843 Name: Mohammad Raza Zahedi
Mohammad Reza Zahidi
Mohammad Reza Zahedi
IsfahanIndividualEUIRN07.10.2025
844#844 Name: Mohammad Baqer Zolqader
Mohammad Baqer Zolqadir
Mohammad Baqer Zolqadr
Mohammad Bakr Zolqadr
Mohammad Bakr Zolkadr
-IndividualEUIRN07.10.2025
845#845 Name: Azim Agha-Jani
Azim Adhajani
Azim Aghajani
-IndividualEUIRN07.10.2025
846#846 Name: Sayed Akbar Tahmaesebi
Ali Akbar Tabatabaei
Syed Akber Tahmaesebi
Ali Akbar Tahmaesebi
Ali Akber Tahmaesebi
Ali Akber Tabatabaei
-IndividualEUIRN07.10.2025
847#847 Name: Naser Bateni IndividualEUIRN07.10.2025
848#848 Name: Gholam Hossein Golparvar IndividualEUIRN07.10.2025
849#849 Name:
HTTS
Schottweg 7, Hamburg, 22087, GERMANY
Opp 7th Alley, Zarafshan St, Eivanak St, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
850#850 Name: Via Gerolamo Morone 6,, Milan, 20121, ITALYEntityEUIRN07.10.2025
851#851 Name:
Santex Lines Limited
Rice Shipping
E-Sail Shipping Company
E-Sail
Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road,, Shanghai, CHINAEntityEUIRN07.10.2025
852#852 Name:
IRISL jūrininkų rengimo institutas
IRISL Maritime Training Institute
No 115, Ghaem Magham Farahani St, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN07.10.2025
853#853 Name:
BK Co.
-EntityEUIRN07.10.2025
854#854 Name:
Amin Industrial Compound
Amin Industrial Complex
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalage Rd., Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Mashad, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
855#855 Name:
Lőszergyártó és Kohászati Ipari Csoport
Ammunition Industries Group
Ammunition and Metallurgy Industries Group
AMIG
-EntityEUIRN07.10.2025
856#856 Name:
Grupo das Indústrias de Armamento
AIG
Armament Industries Group
Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Sepah Islam Road, Karaj Special Road Km 10, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN07.10.2025
857#857 Name:
Iráni Atomenergia-szervezet
Atomic Energy Organisation of Iran
AEOI
Organização da Energia Atómica do Irão
-EntityEUIRN07.10.2025
858#858 Name:
Bank Sepah apoia a Organização das Indústrias Aeroespaciais
Bank Sepah és Bank Sepah International
Bank Sepah and Bank Sepah International
-EntityEUIRN07.10.2025
859#859 Name:
Barzagani Tejarat Tavanmad Saccal companies
-EntityEUIRN07.10.2025
860#860 Name:
Grupo das Indústrias dos Mísseis de Cruzeiro
Cruise Missile Industry Group
-EntityEUIRN07.10.2025