Lists of sanctions
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16.08.2025 16:01:06

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 - 14.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 20,941-20,960 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20941#20941 Name:
RAZAVI BROKERAGE HOUSE
W. Arghavan, Farahzadi Blvd., Tehran, IranEntitySDNIRAN-EO1387614.01.2021
20942#20942 Name: Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, 9185917111, Khorasan Razavi, IranEntitySDNIRAN-EO1387614.01.2021
20943#20943 Name:
RAZAVI OIL AND GAS SECURITY CO.
Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran, IranEntitySDNIRAN-EO1387614.01.2021
20944#20944 Name: 9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951, IranEntitySDNIRAN-EO1387614.01.2021
20945#20945 Name: Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37, Tehran, IranEntitySDNIRAN-EO1387614.01.2021
20946#20946 Name:
FAVA RAZAVI
Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, IranEntitySDNIRAN-EO1387614.01.2021
20947#20947 Name: Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, 9185917111, Khorasan Razavi, IranEntitySDNIRAN-EO1387614.01.2021
20948#20948 Name:
MOFID RAAHBAR AUDITING INSTITUTION
No. 9, 13th St. Ahmad Qasir St., Argentina Square, Tehran, 1968635414, IranEntitySDNIRAN-EO1387614.01.2021
20949#20949 Name: 2nd & 7th Floors, NO. 346, East. Mirdamad Ave., Modarres Exp., Tehran, 1549944919, Iran
2nd Floor, No. 253, Mirdamad Blvd., Tehran, Iran
EntitySDNIRAN-EO1387614.01.2021
20950#20950 Name: Mahshahr Highway, Velayat Square, Ahwaz, IranEntitySDNIRAN-EO1387614.01.2021
20951#20951 Name:
MOBIN IRAN ELECTRONICS DEVELOPMENT COMPANY
Ahmad Qassir Bokharest St., Argentine Sq., Tehran, IranEntitySDNIRAN-EO1387614.01.2021
20952#20952 Name: No. 12, Zagros St., 12th Ave, Argentina Square, Tehran, IranEntitySDNIRAN-EO1387614.01.2021
20953#20953 Name: Mohammad MOKHBERDezful, Iran
Iran
IndividualSDNIRAN-EO1387614.01.2021
20954#20954 Name: Muhammad ABBATAY
Mohamed ABBATAY
Abd al-Rahman AL-MAGHREBI
Abdul Rahman AL-MAGHREBI
Marrakech, Morocco
Iran
IndividualSDNSDGT13.01.2021
20955#20955 Name: Sultan Yusuf Hasan AL-'ARIF
Qital AL-'ABDALI
Qattal AL-'ABDALI
Qital AL-NAJDI
Abu Musab AL-SAUDI
Jeddah, Saudi Arabia
Afghanistan
Iran
IndividualSDNSDGT13.01.2021
20956#20956 Name: Isma'il Fu'ad Rasul AHMED
KURDI, Abdallah
Kirkuk, Iraq
Iran
IndividualSDNSDGT13.01.2021
20957#20957 Name: Fuad Ahmad Nuri Ali AL-SHAKHAN
Bilal AL-CHAMCHAMALI
KIRKUKI, Bilal
KARIM, Mam
Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq
Iran
IndividualSDNSDGT13.01.2021
20958#20958 Name: Niamat Hama Rahim Hama SHARIF
TAWEALY, Saed
TAWELA, Sa'ad
Tawilh, Iraq
Iran
IndividualSDNSDGT13.01.2021
20959#20959 Name: Konstantin KULYK
Konstantin KULIK
Kostyantyn KULYK
Kostiantyn KULYK
Konstantyn Hennadiyovych KULYK
UkraineIndividualSDNELECTION-EO1384812.01.2021
20960#20960 Name: Oleksandr DUBINSKY
Alexander DUBINSKY
Kiev, Ukraine
Ukraine
IndividualSDNELECTION-EO1384812.01.2021