Lists of sanctions
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29.08.2025 20:28:14

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 11,421-11,440 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11421#11421 Name:
Gharargah Ghaem 
GHARAGAHE SAZANDEGI GHAEM
Ghaem/Khatam 
Ghaem 
GHAEM Construction Organization 
Garagahe Sazandegi Ghaem 
-EntityUKIran (Nuclear)18.10.2023
11422#11422 Name:
GHORB KARBALA
Gharargah Sazandegi Karbala-Moasseseh Taha 
Gharargah Karbala 
-EntityUKIran (Nuclear)18.10.2023
11423#11423 Name:
Khatam-al Anbiya Construction Base
Khatam ol Anbia
Khatam al-Anbya Construction Headquarters
Khatam al-Anbya
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Khatam Al Anbia
Ghorb Khatam 
-EntityUKIran (Nuclear)18.10.2023
11424#11424 Name: -EntityUKIran (Nuclear)18.10.2023
11425#11425 Name: -EntityUKIran (Nuclear)18.10.2023
11426#11426 Name: Moshen HOJATI
MOHSEN HOJATI
NajafabadIndividualUKIran (Nuclear)18.10.2023
11427#11427 Name:
Imensazan Consulting Eng. 
Imensazan Consultant Engineers Institute 
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI)
Imensazan Co. Eng. 
Imen Sazan Consulting Ins 
Imen Sazan Consulting Engineers 
ICEI
-EntityUKIran (Nuclear)18.10.2023
11428#11428 Name:
JOZA INDUSTRIAL COMPANY
JOZA INDUSTRIAL CO.
-EntityUKIran (Nuclear)18.10.2023
11429#11429 Name:
Kalaye Electric Co. 
Kalaye Electric
Kalay Electric Company 
Kala-Electric 
-EntityUKIran (Nuclear)18.10.2023
11430#11430 Name: MEHRDADA AKHLAGHI KETABACHI-IndividualUKIran (Nuclear)18.10.2023
11431#11431 Name:
Kharrazi Industries
-EntityUKIran (Nuclear)18.10.2023
11432#11432 Name:
Sanaye Metologie Iran 
Metalogy Industry of Khorasan 
Khorasan Metalogy Industries 
KHORASAN METALLURGY INDUSTRIES
Khorasan Ammunition and Metallurgy Industries 
-EntityUKIran (Nuclear)18.10.2023
11433#11433 Name:
Shahid Babaie Industries Complex
Shahid Babaie Industrial Complex
Shaheed Babaie Industries
Sh. Babaie Industries
SBIC
M. BABAIE INDUSTRIES
-EntityUKIran (Nuclear)18.10.2023
11434#11434 Name:
MAKIN COMPANY
MAKIN
-EntityUKIran (Nuclear)18.10.2023
11435#11435 Name: NASER MALEKI-IndividualUKIran (Nuclear)18.10.2023
11436#11436 Name:
MODLEX Export Center 
MINISTRY OF DEFENSE LOGISTICS EXPORT
-EntityUKIran (Nuclear)18.10.2023
11437#11437 Name:
SPECIAL INDUSTRIES GROUP (SIG)
Special Industrial Groups of the Ministry of Defense 
SIG
Organization of Special Industries 
Ministry of Defense Special Industries Group 
-EntityUKIran (Nuclear)18.10.2023
11438#11438 Name:
Shahid Sattari Group Equipment Industries 
Sanaye Shahid Satari 
Mohemat Sazie Shahid Satary 
Sanaye Shahid Satari
MOHEMAT SAZIE SHAHID SATARY
-EntityUKIran (Nuclear)18.10.2023
11439#11439 Name: MOHAMMAD REZA NAQDINajafIndividualUKIran (Nuclear)18.10.2023
11440#11440 Name: MOHAMMAD MEHDI NEJAD NOURI-IndividualUKIran (Nuclear)18.10.2023