Lists of sanctions
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19.08.2025 21:26:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 1,541-1,560 of 38,215 items.
#NameAddressTypeListProgramDate of publication
1541#1541 Name: Mohammad KHOSRAVANI ShirazIndividualEUIRN24.04.2025
1542#1542 Name:
Centralne więzienie w Szirazie
Centrale gevangenis van Shiraz
Il-Ħabs Ċentrali ta’ Shiraz,
Sirázi központi börtön
Širazo centrinis kalėjimas
prigione centrale di Shiraz
centralfängelset i Shiraz
Shirazin keskusvankila
osrednji zapor v Shirazu
ústredná väznica v Širáze, väznica Adel Abad
închisoarea centrală din Schiraz
La Prisión Central de Shiraz
Ústřední věznice Šíráz
Centralfængslet i Shiraz
Das Zentralgefängnis von Shiraz
Shirazi keskvangla
Κεντρικές φυλακές Shiraz
Prison centrale de Shiraz
Središnji zatvor u Shirazu
Централен затвор в Shiraz
Príosún Lárnach Shiraz
Shiraz Central Prison
Adel Abad Prison
Shiraz, Fars province, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN24.04.2025
1543#1543 Name:
prvé oddelenie revolučného súdu v Širáze
podružnica 1 revolucionarnega sodišča v Shirazu
Första enheten vid revolutionsdomstolen i Shiraz
Shiraz Revolucionārās tiesas 1. nodaļa
1. wydział sądu rewolucyjnego w Szirazie
Primeira secção do Tribunal Revolucionário de Shiraz
Shirazin vallankumoustuomioistuimen 1. jaosto
Afdeling 1 van de revolutionaire rechtbank van Shiraz
L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz
a Sirázi Forradalmi Bíróság 1. körzete
Širazo revoliucinio teismo 1-asis poskyris
Първо отделение на Революционния съд в Shiraz
an chéad bhrainse de Chúirt Réabhlóideach Shiraz
Prima sezione della Revolutionary Court of Shiraz
Prva podružnica Revolucionarnog suda u Shirazu
1re chambre du tribunal révolutionnaire de Shiraz
1ο τμήμα του Επαναστατικού Δικαστηρίου Shiraz
Shirazi revolutsioonilise kohtu 1. filiaal
Erste Abteilung des Revolutionsgerichts von Shiraz
1. afdeling i Shiraz' Revolutionsdomstol
První oddělení Revolučního soudu v Šírázu
La sala 1.a del Tribunal Revolucionario de Shiraz
1st branch of the Revolutionary Court of Shiraz
IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN24.04.2025
1544#1544 Name: TINOS I-VesselSDNIRAN-EO1390222.04.2025
1545#1545 Name: Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616915, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1546#1546 Name: Seyed Asadoollah EMAMJOMEH
Seyed Assadolah EMAMJOMEH
EMAMJOME, Asadollah
Seyed Asadollah EMAMJOME
Golpayegan, Iran
Dubai, United Arab Emirates
Tehran, Iran
IndividualSDNIRAN-EO1390222.04.2025
1547#1547 Name: Meisam EMAMJOMEH
Meisam EMAMJOME
Iran
United Arab Emirates
IndividualSDNIRAN-EO1390222.04.2025
1548#1548 Name: Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1549#1549 Name: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1550#1550 Name:
PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY
Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, 7951617786, Hormuzgan, IranEntitySDNIRAN-EO1390222.04.2025
1551#1551 Name: E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
1552#1552 Name: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1553#1553 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
1554#1554 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1555#1555 Name: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616914, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1556#1556 Name: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1557#1557 Name: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL, United KingdomEntitySDNIRAN-EO1390222.04.2025
1558#1558 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
1559#1559 Name:
YEMEN INTERNATIONAL BANK
P.O. Box 4444 Al Zubairi St., Sana'a, YemenEntitySDNSDGT17.04.2025
1560#1560 Name: Kamal Hussain AL JEBRY
Kamal Hussein Mohssen AL JABRI
Yemen
Sana'a, Yemen
IndividualSDNSDGT17.04.2025