Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 8,801-8,820 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
8801	#8801 Name: MAGELLANIC PHOENIX MARINE AND TRADING LIMITED	Hong Kong, China	Entity	SDN	IRAN-EO13871	18.04.2024
8802	#8802 Name: HSF DIS TICARET LIMITED SIRKETI	Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey	Entity	SDN	IRAN-EO13871	18.04.2024
8803	#8803 Name: PSI DMCC	Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13871	18.04.2024
8804	#8804 Name: KARA INDUSTRIAL TRADING GMBH	Am Seestern 8, Dusseldorf, 40457, Germany	Entity	SDN	IRAN-EO13871	18.04.2024
8805	#8805 Name: ASEMAN PISHRANEH CO. LTD ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY SKY PROPULSION ENGINEERING SERVICES COMPANY SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY	Kilometer 13 of Shahid Babaei Highway Intersection of Telo Road (Northwest Side) Aerospace Complex (Sepehr Airport), Tehran, Iran	Entity	SDN	IFSR NPWMD	18.04.2024
8806	#8806 Name: Mohammad Sadegh ABUTALEBI Mohammad Sadiq ABUTALEBI Mohammad Sadegh ABOUTALEBI	Qom, Iran	Individual	SDN	IFSR NPWMD IRGC	18.04.2024
8807	#8807 Name: Ali Asghar ABUTALEBI Ali Asghar ABOUTALEBI Ali Asghar ABU TALEBI	Qom, Iran	Individual	SDN	IFSR NPWMD IRGC	18.04.2024
8808	#8808 Name: Ali Habibi NAJAFI Ali HABIBI	Tehran, Iran	Individual	SDN	NPWMD IFSR	18.04.2024
8809	#8809 Name: Hamid Hajji EBRAHIMI FORUSHANI Hamid Hajji EBRAHIMI FORUSHAN	Esfahan, Iran	Individual	SDN	IRGC SDGT IFSR	18.04.2024
8810	#8810 Name: Abbas SARTAJI Abas SARTAJI Reza HEDAYAT	Tehran, Iran	Individual	SDN	SDGT IFSR IRGC	18.04.2024
8811	#8811 Name: Mohammad Sadegh FATEHI	Iran	Individual	SDN	IFSR SDGT IRGC	18.04.2024
8812	#8812 Name: Hadi Jamshidi ZAVARAKI Hadi KAMALI	Karaj, Iran	Individual	SDN	SDGT IRGC IFSR	18.04.2024
8813	#8813 Name: Ali Reza Nurian RAMSHEH	Iran	Individual	SDN	SDGT IFSR IRGC	18.04.2024
8814	#8814 Name: Mohsen Sayyadi TURANLU Muhsin Sayyadi TURANLU	Shiravan, Iran Iran	Individual	SDN	IRGC SDGT IFSR	18.04.2024
8815	#8815 Name: Ali Asghar AL-TAF Ali Asghar ATTAF GHOLAMHOSEIN	Shahin Shahr, Iran	Individual	SDN	SDGT IFSR IRGC	18.04.2024
8816	#8816 Name: Reza NAHAR DANI Ali Reza NAHAR DANI	Tehran, Iran	Individual	SDN	SDGT IRGC IFSR	18.04.2024
8817	#8817 Name: Mehdi Ghaffari NAGHNEH Mahdi Ghaffari NAQNAH	Borujen, Iran Shar-e Kord, Iran	Individual	SDN	IFSR IRGC SDGT	18.04.2024
8818	#8818 Name: Abolfazl Ramazanzadeh MOSHKANI Abolfazl REZA'I' Abolfazl Ramezanzadeh MASHKANI	Kashan, Iran Tehran, Iran	Individual	SDN	IFSR SDGT IRGC	18.04.2024
8819	#8819 Name: Hasan ARAMBUNEZHAD Hasan HABIBI	Varamin, Iran Iran	Individual	SDN	SDGT IRGC IFSR	18.04.2024
8820	#8820 Name: Esma'il AZIZKHANI	Sepahan City, Iran	Individual	SDN	IRGC IFSR SDGT	18.04.2024