Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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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Subjects

Showing 22,861-22,880 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22861	#22861 Name: Movasaghnia Mohammad Reza Mohammad Reza Movasaghnia	Iran	Individual	UK	Iran (Nuclear)	31.12.2019
22862	#22862 Name: Naseri Mohammad Sadegh Mohammad Sadegh Naseri Mohammad Sadeq Naseri	-	Individual	UK	Iran (Nuclear)	31.12.2019
22863	#22863 Name: Rear Admiral Rudsari Mohammad Shafi'i Rudsari Mohammad Shafi’I Roodsari Mohammad Shafi’I Rudsari Mohammad Shafiei Roodsari Mohammad Shafiei Rudsari Mohammad Hossein Shafiei Roodsari Mohammad Hossein Shafiei Mohammad Hossein Shafiei Roodsari Mohammad Shafiei Roodsari Mohammad Shafi'i RUDSARI	-	Individual	UK	Iran (Nuclear)	31.12.2019
22864	#22864 Name: AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Carrera 1 No. 13-08, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
22865	#22865 Name: MATSA (Mohandesi Toseh Sokht Atomi Company) Engineering Of Expansion Of Nuclear Fuel Company Ltd. Iranian Atomic Fuel Development Engineering Company Engineering of Expansion of Nuclear Fuel Company Ltd.	90 Fathi Shaghaghi Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22866	#22866 Name: Engineer Haeri Mojtaba Mojtaba Haeri	-	Individual	UK	Iran (Nuclear)	31.12.2019
22867	#22867 Name: Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi Multimat Trading Company Multimat Ic Ve Dis Ticaret Limited Sirketi Multimat Ic Ve Dis Tic. Paz. Ltd. Sti. Multimat Ltd. Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi Multimat Domestic And Foreign Trade Marketing Ltd. Multimat Tehran Multimat Domestic and Foreign Trade Marketing Ltd. Multimat Import and Export	Feneryolu Bagdat Cad.Burc Apt.No.117 Istanbul Turkey Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2 Feneryolu Kadkoy Istanbul Turkey Number 39 Alvand St. 1st Floor Argentine Square Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22868	#22868 Name: N.V. Co Naserin Vahid Company Naserin Vahid	4th floor No 65 Dr Ghandi St. Sohravardi Ave. Tehran Iran P.O. Box 155671311	Entity	UK	Iran (Nuclear)	31.12.2019
22869	#22869 Name: Noavaran Pooyamoj Pooya Wave Co. Noavaran Pouya Mowj Co., Ltd. Green Emirate Paya Bastan Tejerat Mabna Behdis Tejarat Behdis Tejarat General Trading Company Bezarganis Behdis Tejarat Alborz Company Fanavaran Mojpooya Faramoj Company Mehbang Sana Mohandesi Hedayat Control Paya Noavaran Tejarat Paya Pooya Wave Company Tosee Danesh Fanavari Faramoj	No 15 Eighth Street Pakistan Avenue Shahid Beheshti Avenue Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
22870	#22870 Name: Organisation of Defensive Innovation and Research (SPND) Sazman E Pazhouheshhaye Novin E Defa’I SPND New Defense Research Organization Sazman e Pazhouheshhaye Novin e Defa'i	Negarestan 3 off of Pasdaran Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22871	#22871 Name: Parto Sanat Co Parto Sanat Company Yekan Parto Parto Sanaat Co. Partonsanat Partosanat Co. Partosanat PJSC Partosanat PJSC.	No.1281 Valiasr Ave. Next to 14th St. Tehran Iran 2417 Valiasr Ave. Next to 14th St. Tehran 15178 Iran Sharabiani Cross Rd. Asia Blvd. Kashani Blvd. Sadeghieh Sq. Tehran 14877 Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22872	#22872 Name: Passive Defense Organisation Permanent Committee For Passive Defense PDO Passive Defence Organization Passive Defense Organization National Passive Defense Organization Passive Defence Organisation Permanent Committee for Passive Defense	-	Entity	UK	Iran (Nuclear)	31.12.2019
22873	#22873 Name: Raad Iran Raad Automation Company Middle East Raad Automation RAAD Automation Co. Raad Iran Automation Co. RAADIRAN Middle East RAAD Automation Co. Automasion RAAD Khavar Mianeh Automation Raad Khavar Mianeh Nabbet Co	Unit 1 No 35 Bouali Sina Sharghi Chehel Sotoun Street Fatemi Square Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22874	#22874 Name: Raka DEPARTMENT OF THE KALAYE ELECTRIC COMPANY RAH KAR NOVINI	-	Entity	UK	Iran (Nuclear)	31.12.2019
22875	#22875 Name: COMPANIA AGROINVERSORA HENAGRO LTDA.	Carrera 1 No. 13-08, Cartago, Colombia Hacienda Coque, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
22876	#22876 Name: Research Centre for Explosion and Impact METFAZ CREST	44 180th Street West Tehran 16539-75751	Entity	UK	Iran (Nuclear)	31.12.2019
22877	#22877 Name: Rosmachin Rosmashin	Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Iran PO Box 1584864813 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22878	#22878 Name: Yasa Part Yasa Part Co. Arfa Paint Company Arfeh Company Hosseini Nejad Trading Co. Iran Saffron Company Shetab G. Shetab Gaman Shetab Trading Y.A.S. Co. Ltd	West Lavasani Tehran 9821 Iran Sa'adat Abaad Shahrdari Sq.Sarv Building 9th Floor Unit 5 Tehran Iran No.17 Balooch Alley Vaezi St. Shariati Ave. Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
22879	#22879 Name: DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.	Carrera 4A No. 16-04 apt. 303, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
22880	#22880 Name: Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making "MAGARACH” Russian Academy of Sciences’ 'State Enterprise "Magarach" of the National Institute of Wine State Unitary Enterprise of the ‘Republic of Crimea 'National Institute of Wine “Magarach” Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences' Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach' State Enterprise 'Magarach' of the National Institute of Wine State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach' Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’	Kirov Street 31 Yalta Crimea 298600	Entity	UK	Russia	31.12.2019