Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,521-19,540 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
19521	#19521 Name: ESFARAYEN INDUSTRIAL COMPLEX EICO	No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711, Iran Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran 12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran PO Box 15745-513, Tehran, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
19522	#19522 Name: BONAB STEEL INDUSTRY COMPLEX SHAHIN BONAB STEEL COMPLEX MOJTAME FOULAD SHAHIN BONAB	No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran Bonab Industrial Zone, Bonab, East Azerbaijan, Iran PO Box 51576-13533, Tabriz City, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
19523	#19523 Name: GILAN STEEL COMPLEX FERRO GILAN COMPLEX	Saravan Road, Rasht, 4337185759, Iran Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, Tehran, 1917743311, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
19524	#19524 Name: SIRJAN IRANIAN STEEL SIRJAN IRANIAN STEEL CO SISCO	No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran Bucharest Avenue, Ninth Street, Tehran, 1513733518, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
19525	#19525 Name: ZARAND IRANIAN STEEL COMPANY ZISCO ZARAND IRANIAN STEEL CO	No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran, West Kordestan, Iran No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, Tehran, 1576918911, Iran PO Box 1437747334, Tehran, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
19526	#19526 Name: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY MIDHCO	No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
19527	#19527 Name: GMI PROJECTS HAMBURG GMBH	Jungfernstieg 14, Hamburg, 20354, Germany	Entity	SDN	IRAN-EO13871	06.01.2021
19528	#19528 Name: GMI PROJECTS LTD	20-22 Wenlock Road, London, N1 7GU, United Kingdom	Entity	SDN	IRAN-EO13871	06.01.2021
19529	#19529 Name: WORLD MINING INDUSTRY COMPANY LTD	Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing, China Level 2, Motahari St., No. 193, Tehran, Iran	Entity	SDN	IRAN-EO13871	06.01.2021
19530	#19530 Name: Majid SAJDEH	Tehran, Iran Iran	Individual	SDN	IFCA	06.01.2021
19531	#19531 Name: Lorena Carolina CORNIELLES RUIZ	Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas, Venezuela	Individual	SDN	VENEZUELA	31.12.2020
19532	#19532 Name: Ramon Antonio TORRES ESPINOZA	Castillejo Principal del Portico 0301, Guatire, Venezuela	Individual	SDN	VENEZUELA	31.12.2020
19533	#19533 Name: Henadz Arkadzievich KAZAKEVICH Henadz KAZAKEVICH Gennadi Arkadievich KAZAKEVICH Gennadi KAZAKEVICH Gennady Arkadyevich KAZAKEVICH Gennady KAZAKEVICH Genadz Arkadzievich KAZAKEVICH	Minsk, Belarus	Individual	SDN	BELARUS	24.12.2020
19534	#19534 Name: MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE MINSK GUVD THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA	Dobromislenski Lane, 5, Minsk, Belarus	Entity	SDN	BELARUS	24.12.2020
19535	#19535 Name: MINSK SPECIAL PURPOSE POLICE UNIT MINSK OMON MINSK SPECIAL PURPOSE MOBILE UNIT MINSK SPECIAL TASK POLICE FORCE MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA	Heroes of the 120th Division St, 42, Minsk, Belarus	Entity	SDN	BELARUS	24.12.2020
19536	#19536 Name: CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS BELARUSIAN CENTRAL ELECTION COMMISSION CEC BELARUS TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA TSVK	11 Sovetskaya St., House of Government, Minsk, 220010, Belarus	Entity	SDN	BELARUS BELARUS-EO14038	24.12.2020
19537	#19537 Name: KGB ALPHA ALFA SPETZNAZ KGB ALFA ALPHA GROUP ALPHA UNIT	Minsk, Belarus	Entity	SDN	BELARUS	24.12.2020
19538	#19538 Name: Mohammed Hammam Mohammed Adnan MASOUTI Mohammad Humam MASOUTI Mohammed Humam Mohammed Adnan MASOUTI Mohammed Hammam MASOUTI Mohammad Humam Mohammad Adnan MSOUTI Mohammad Hussam Mohammad Adnan MASOUTI Msuti HUMAM Mohammed Humam MASOUTI BIN MOHAMMED ADNAN	Damascus, Syria	Individual	SDN	SYRIA	23.12.2020
19539	#19539 Name: Lina Mohammed Nazir AL-KINAYEH Leena Muhammad Nathir AL-CANAIYA Lina AL-KINAYEH Lina KINAYEH Lina Mohammad Natheer AL-KINAYEH Lina Muhammed Nazir AL-KINAYA Leena AL-KINAYEH Lina KNAYA Lina KNIYA	Al-Zahiriya, Northern Tripoli, Lebanon	Individual	SDN	SYRIA	23.12.2020
19540	#19540 Name: SOURAN COMPANY SORAN COMPANY	Damascus, Syria	Entity	SDN	SYRIA	23.12.2020