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 - 22.04.2025., 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 19,841-19,860 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
19841	#19841 Name: Lin Na WEI Linna WEI	Yunyan District, Guiyang, Guizhou Province, China No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province, China	Individual	SDN	IRAN-EO13846	30.10.2020
19842	#19842 Name: Murtuza Mustafamunir BASRAI Murtuza Munir BASRAI	Surat, India 125 Meyer Road, 27-04, The Makena, 437936, Singapore	Individual	SDN	IRAN-EO13846	30.10.2020
19843	#19843 Name: Hossein Firouzi ARANI	Iran	Individual	SDN	IRAN-EO13846	30.10.2020
19844	#19844 Name: Ramezan OLADI	Iran	Individual	SDN	IRAN-EO13846	30.10.2020
19845	#19845 Name: MOBIN INTERNATIONAL LIMITED MOBIN INTERNATIONAL LTD.	Office 2403 Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	27.10.2020
19846	#19846 Name: Mahmoud MADANIPOUR	93 Chiltern Road Sutton SM2 5QZ, Surry, United Kingdom Iran	Individual	SDN	SDGT IFSR	27.10.2020
19847	#19847 Name: MOBIN HOLDING LIMITED GOLDEN CROWN OVERSEAS LIMITED	22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom	Entity	SDN	SDGT IFSR	27.10.2020
19848	#19848 Name: OMAN FUEL TRADING LTD	22 Long Acre Long Acre, London, WC2E 9LY, United Kingdom 51 Creighton Road, London, W5 4SH, United Kingdom	Entity	SDN	SDGT IFSR	27.10.2020
19849	#19849 Name: Masoud KARBASIAN Mas'ud KARBASIAN	Isfahan, Iran	Individual	SDN	SDGT IFSR	27.10.2020
19850	#19850 Name: ATLANTIC SHIP MANAGEMENT COMPANY ATLANTIC SHIP MANAGEMENT LLC	Office Number 3803, Churchill Tower, 38 Floor Business Bay Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates P.O. Box 128650, No 1902 Churchill Tower Business Bay, Dubai, United Arab Emirates	Entity	SDN	SDGT IFSR	27.10.2020
19851	#19851 Name: Ali Akbar PUREBRAHIM Ali-Akbar POUR-EBRAHIM Ali Akbar POUREBRAHIM Aliakbar POUREBRAHIMABADI Ali Akbar PUREBRAHIMABADI	Iran Lausanne, Switzerland	Individual	SDN	SDGT IFSR	27.10.2020
19852	#19852 Name: MINISTRY OF PETROLEUM IRANIAN MINISTRY OF PETROLEUM	Iranian Ministry of Petroleum Building Taleghani Ave., Tehran, Iran	Entity	SDN	SDGT IFSR	27.10.2020
19853	#19853 Name: Bijan ZANGANEH	Kermanshah, Iran Iran	Individual	SDN	SDGT IFSR	27.10.2020
19854	#19854 Name: LONGBOW LAKE GULF FALCON GULF GLORY NICHINORI	-	Vessel	SDN	SDGT IFSR	27.10.2020
19855	#19855 Name: WU XIAN	-	Vessel	SDN	SDGT IFSR	27.10.2020
19856	#19856 Name: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY NIORDC	4 Varsho Street, Tehran, Iran P.O. Box 15815/3499 No. 4 Varsho Street 1598666611, Iran	Entity	SDN	SDGT IFSR	27.10.2020
19857	#19857 Name: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY NIOPDC	No 1, Iransahr Building Opposite of Honarmandan Park Corner of Iransahr Street Taleghani Avenue, Tehran, Iran	Entity	SDN	SDGT IFSR	27.10.2020
19858	#19858 Name: IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. IOPTC	Qarani Street, No. 135, Tehran, Tehran Province, Iran	Entity	SDN	SDGT IFSR	27.10.2020
19859	#19859 Name: NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY NIOEC	No. 247 Ostad Nejatollahi Avenue Corner of Shahid Kalantary Street, Tehran, Iran	Entity	SDN	SDGT IFSR	27.10.2020
19860	#19860 Name: IMAM KHOMEINI SHAZAND OIL REFINING COMPANY IMAM KHOMEINI ZHAZAND OIL REFINING IKORC	20th Km of Borujerd Road, Arak, 38671-41111, Iran	Entity	SDN	SDGT IFSR	27.10.2020