Lists of sanctions
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17.09.2025 11:33:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 2,261-2,280 of 38,421 items.
#NameAddressTypeListProgramDate of publication
2261#2261 Name:
KANGAN PETRO REFINING
KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
PETRO PALAYESH KANGAN
PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES		Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, IranEntitySDNIRAN-EO1384624.02.2025
2262#2262 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
2263#2263 Name: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384624.02.2025
2264#2264 Name: CASINOVA
YING GE		-VesselSDNIRAN-EO1390224.02.2025
2265#2265 Name: 80 Broad Street, Monrovia, LiberiaEntitySDNIRAN-EO1390224.02.2025
2266#2266 Name: Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon, Hong Kong, ChinaEntitySDNIRAN-EO1390224.02.2025
2267#2267 Name:
IRAN OIL TERMINALS COMPANY		Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, Iran
No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran
Shomal Oil Terminal, Neka, Mazandaran, Iran
Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran
Kharg Oil Terminal Kharg Island, Bushehr, Iran
South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran
Jask Oil Terminal, Jask, Hormozgan, Iran		EntitySDNIRAN-EO1390224.02.2025
2268#2268 Name: FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab EmiratesEntitySDNIRAN-EO1390224.02.2025
2269#2269 Name: Sayyed Ali MIRIBushehr, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2270#2270 Name: Ali MOALEMI
Ali MOALEMI SARAVI		Sari, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2271#2271 Name: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2272#2272 Name: LYDIA II-VesselSDNIRAN-EO1390224.02.2025
2273#2273 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2274#2274 Name: Gholamhossein GERAMIAghajari, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2275#2275 Name: AYDEN-VesselSDNIRAN-EO1390224.02.2025
2276#2276 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2277#2277 Name: Hamid BOVARD
Hamid BOORD		Shushtar, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2278#2278 Name: FIONA-VesselSDNIRAN-EO1390224.02.2025
2279#2279 Name: Abbass ASADROUZ
Abbas ASADRUZ
Abbas ASDRUZ		Dehdasht, Kohgiluyeh County, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
2280#2280 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384624.02.2025