Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,001-21,020 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
21001	#21001 Name: Sepah Cooperative Foundation Bonyad-e Ta'avon-Sepah IRGC Cooperative Foundation Bonyad Taavon Sepah	Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21002	#21002 Name: Ansar al-Mojahedin No-Interest Loan Institute Ansar Bank Ansar Saving and Interest Free-Loans Fund Ansae Institute Ansar Financial and Credit Institute Ansar Finance and Credit Fund	539 North Pasdaran Avenue, Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF) North Khaje Nasir Street [Ansar Building], Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21003	#21003 Name: T.M.G. ENGINEERING LIMITED TMG Ltd.	53/64 Chancery Lane, London WC2A 1QU, United Kingdom 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland	Entity	UN	Iraq	31.12.2019
21004	#21004 Name: Hamsho International Group Hamcho International	P.O. Box 8254, Damascus, SYRIAN ARAB REPUBLIC Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21005	#21005 Name: Aras Farayande	35 Kooshesh Street, Unit 12, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21006	#21006 Name: Green Emirate Paya Mehbang Sana Mohandesi Hedayat Control Paya Pooya Wave Company Towsee Fanavari Boshra Noavaran Pooyamoj Tosee Danesh Fanavari Faramoj Faramoj Company Fanavaran Mojpooya Behdis Tejarat General Trading Company Bazarganis Behdis Tejarat Alborz Company Bastan Tejerat Mabna Behdis Tejarat Noavaran Tejarat Paya	-	Entity	EU	IRN	31.12.2019
21007	#21007 Name: Bashar AL-ASSAD بشارالاسد	Damascus	Individual	EU	SYR	31.12.2019
21008	#21008 Name: Sun Middle East FZ Company	-	Entity	EU	IRN	31.12.2019
21009	#21009 Name: Ashtian Tablo	Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran, UNKNOWN	Entity	EU	IRN	31.12.2019
21010	#21010 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES Taibah International Aid Agency Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association	6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina	Entity	UN	Al-Qaida	31.12.2019
21011	#21011 Name: Bals Alman	-	Entity	EU	IRN	31.12.2019
21012	#21012 Name: Taghtiran	-	Entity	EU	IRN	31.12.2019
21013	#21013 Name: MAAA Synergy	MALAYSIA	Entity	EU	IRN	31.12.2019
21014	#21014 Name: MTFZC Modern Technologies FZC	PO Box 8032, Sharjah, UNITED ARAB EMIRATES	Entity	EU	IRN	31.12.2019
21015	#21015 Name: TSS Tajhiz Sanat Shayan	Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Teheran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21016	#21016 Name: Institute of Applied Physics IAP	-	Entity	EU	IRN	31.12.2019
21017	#21017 Name: Aran Modern Devices AMD	-	Entity	EU	IRN	31.12.2019
21018	#21018 Name: TANCHON COMMERCIAL BANK CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK	Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
21019	#21019 Name: ECI Electronic Components Industries	Hossain Abad Avenue, Shiraz, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
21020	#21020 Name: Shiraz Electronics Industries	Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019