Lists of sanctions
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27.08.2025 22:36:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 23,321-23,340 of 38,262 items.
#NameAddressTypeListProgramDate of publication
23321#23321 Name:
Al-Inma Holding Co. for Services Investments		-EntityUKLibya31.12.2019
23322#23322 Name:
Al-Inma Holding Co. For Industrial Investments		-EntityUKLibya31.12.2019
23323#23323 Name: Hasan al-Mashay Street (off al-Zawiyah Street)EntityUKLibya31.12.2019
23324#23324 Name:
Al-Inma Holding Co. for Construction and Real Estate Developments		-EntityUKLibya31.12.2019
23325#23325 Name:
LAP Greenn
LAP Green Holding Company		9th Floor Ebene Tower 52 Cybercity Ebene MauritiusEntityUKLibya31.12.2019
23326#23326 Name: 530-532 Elder Gate Elder House Milton Keynes United KingdomEntityUKLibya31.12.2019
23327#23327 Name: Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin IslandsEntityUKLibya31.12.2019
23328#23328 Name: -EntityUKLibya31.12.2019
23329#23329 Name: c/o ILS Fiduciaries (IOM) Ltd First Floor Millennium House Victoria Road Douglas Isle of ManEntityUKLibya31.12.2019
23330#23330 Name: Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin IslandsEntityUKLibya31.12.2019
23331#23331 Name: Lieutenant Diakite Aboubacar Cherif
Chérif Aboubacar
Diakite Toumba
Aboubacar Cherif
Aboubacar Cherif Diakite
Toumba Diakite
Aboubacar Chérif		-IndividualUKGuinea31.12.2019
23332#23332 Name: Zouai Mohamed Abou El-Kassim
Mohamed Abou El-Kassim Zouai		-IndividualUKLibya31.12.2019
23333#23333 Name: Minister Hijazi Mohamad Mahmoud
Mohamad Mahmoud Hijazi		-IndividualUKLibya31.12.2019
23334#23334 Name:
IAP
Applied Physics Institute
Institute For Applied Physics
Institute for Applied Physics		P.O. Box 16845 163 Tehran Iran
P.O. Box 15875 5878 Tehran Iran		EntityUKIran (Nuclear)31.12.2019
23335#23335 Name:
Iran Aircraft Industries Co.
SAHA
IAI
IACI
صها مخفف فارسی صنایع هواپیمایی ایران		Special Karaj Road Mehrabad Airport Tehran Iran
Sepabhod Gharani 36 Tehran
Plant No.1 opp.Of 2nd Phase of Shahrak e Ekbatan Karaj Special Road Mehrabad Airport 1000 Tehran
P.O. Box 83145/311 Tehran
P.O. Box 14155/1449 Tehran
Ekbatan City Karaj Road Azadi Sq. Tehran		EntityUKIran (Nuclear)31.12.2019
23336#23336 Name:
HTC
Iran Aircraft Manufacturing Company (IAMCO)
Hava Peyma Sazi-e Iran
Havapeyma Sazhran
Havapeyma Sazi Iran
Hesa Trade Center (HTC)
Hevapeimasazi
Iran Aircraft Manufacturing Industries (IAMI)
Karkhanejate Sanaye Havapaymaie Iran
IAMCO
IAMI
Iran Aircraft Manufacturing Industries
HESA Trade Center		P.O.Box 83145 311 28 km Esfahan Tehran Freeway Shain Shahr Esfahan Iran
P.O.Box 14155 5568 No.27 Ahahamat Ave. Vallie Asr Square Tehran 15946
P.O.Box 81465 935 Esfahan
Shahih Shar Industrial Zone Isfahan
P.O.Box 8140 No.107 Sepahbod Gharany Ave. Tehran
No.27 Shahamat Ave. Vallie asr Square 15946 Tehran (HESA Tehran Office)		EntityUKIran (Nuclear)31.12.2019
23337#23337 Name:
TESA
TSA
Sherkate Technology Centrifuge Iran
Iran Centrifuge Technology Co.
Iran's Centrifuge Technology Company
TABA
TABA (Iran Cutting Tools Manufacturing Company)		Yousef Abad District No.1 37th Street Tehran Iran
Khalij e Fars Boulevard Kilometre 10 of Atomic Energy Road Rowshan Shahr Third Moshtaq Street Esfahan Iran
156 Golestan Street Saradr e Jangal Tehran Iran
No.239 Africa Ave. Apartment No.12 First Floor Tehran Iran
Northwest of Karaj at Km 55 Qazvin (alt.Ghazvin) Highway Haljerd Iran
Km.55th of Tehran-Qazvin Rd. Karaj Iran		EntityUKIran (Nuclear)31.12.2019
23338#23338 Name:
Iran Communications Industries
Sanaye Mokhaberat Iran
Iran Communications Industries Group
Iran Communications Industries Co.
Iran Communications Industries (ICI)		PO Box 19295 4731 Pasdaran Ave Tehran Iran
PO Box 19575 131 34 Apadana Ave Tehran Iran
Shahid Langary St Nobonyad Square Ave Pasdaran Tehran Iran
34 Khorramshar Street Tehran
P.O.Box 15875 4337 Tehran Iran
Apadana Ave. Tehran Iran		EntityUKIran (Nuclear)31.12.2019
23339#23339 Name:
Iranian Composite Industite
ICI
Composite Insitute Of Iran
Composite Institute of Iran		Iran Composites Institute Iranian University of Science and Technology 16845-188 Tehran IranEntityUKIran (Nuclear)31.12.2019
23340#23340 Name:
Integrated Electronics Industries
Electronic Industries Organization
Iran Electronic Industries Co.
Iran Electronic Industries Co. (Sairan)
Sairan
Sanaye Electronik E Iran
Sanaye Electronic Iran
Sasad Iran Electronic Industries
Sherkat Sanayeh Electronics Iran
Iran Electronics Industries
Iran Electronics Industries Co.
Sanaye Electronik e Iran		PO Box 18575 365 Pasdran Ave. Tehran Iran
P.O.Box 71365 1174 Eman Khomeini Ave. Shiraz Iran
Sh.Langari St. Nobonyad Sq. Pasdaran Ave. Tehran 19574 Iran
Shahid Langari Street Nobonyad Square Tehran Iran
P.O.Box 18575 365 Tehran Iran
P.O.Box 71265 1589 Shiraz Iran
Hossein Abad/Ardakan Road Shiraz Iran		EntityUKIran (Nuclear)31.12.2019