Lists of sanctions
30.03.2023 05:39:09

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 21.03.2023. United Nations - 28.01.2023. SDN- 28.03.2023. NONSDN - 25.02.2022. United Kingdom - 28.03.2023.

Latest documents: The European Union: 2023.03.20. (CFSP) 2023/646, | Office of Foreign Assets Control (OFAC): 2023.03.28. | United Kingdom: 2023.03.28.I Syria, 2023.03.28.I Iraq
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Showing 181-190 of 1,375 items.
Showing 181-200 of 22,846 items.
#NameAddressTypeListProgramDate of publication
181#181 Name: Majid KHANSARI-IndividualEUIRN31.12.2019
182#182 Name: Mohammad MOHAMMADI-IndividualEUIRN31.12.2019
183#183 Name: Mohammad Sadegh NASERI-IndividualEUIRN31.12.2019
184#184 Name: Hamid SOLTANI-IndividualEUIRN31.12.2019
185#185 Name: Javad AL YASIN-IndividualEUIRN31.12.2019
186#186 Name:
Pergas Aria Movalled Ltd
59 Azadi Ali North Sohrevardi Avenue [Suite 1], Tehran, 1576935561, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
187#187 Name:
Bargh Azaraksh
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan, UNKNOWNEntityEUIRN31.12.2019
188#188 Name: Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
189#189 Name: 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
190#190 Name:
Iran Uranium Enrichment Company
3 Qarqavol Close, 20th Street, Tehran, UNKNOWNEntityEUIRN31.12.2019
191#191 Name:
Iran Pouya
192#192 Name:
Khala Afarin Pars
Unit 5, 2nd Floor, No75, Mehran Afrand St, Sattarkhan St, Tehran, UNKNOWNEntityEUIRN31.12.2019
193#193 Name: 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, Istanbul, 34930, UNKNOWNEntityEUIRN31.12.2019
194#194 Name: 90 Fathi Shaghaghi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
195#195 Name: 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran, UNKNOWNEntityEUIRN31.12.2019
196#196 Name: -EntityEUIRN31.12.2019
197#197 Name:
Al Wafa
Al Wafa Organization
Wafa Al-Igatha Al-Islamia
United Arab Emirates
Saudi Arabia
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
198#198 Name:
44 180th Street West, Tehran, 16539-75751, UNKNOWNEntityEUIRN31.12.2019
199#199 Name:
Saman Nasb Zayendeh Rood
Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], Esfahan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN31.12.2019
200#200 Name:
Saman Tosee Asia