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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,421-23,440 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
23421	#23421 Name: Abeni O. OGUNGBUYI Abeni O. BABESTAN Olatutu Temitope SHOFESO	Nigeria	Individual	SDN	SDNTK	31.12.2019
23422	#23422 Name: TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi	Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou	Individual	UN	Al-Qaida	31.12.2019
23423	#23423 Name: Hsueh Kang WEI Chiwinnitipanya CHARNCHAI Prasit CHIVINNITIPANYA Charnchai CHIWINNITIPANYA Chivinnitipanya PRASIT Cheewinnittipanya PRASIT Shao-Kang WEI Sia-Kang WEI Xuekang WEI Prasit CHEEWINNITTIPANYA	-	Individual	SDN	SDNTK	31.12.2019
23424	#23424 Name: Benjamin Alberto ARELLANO FELIX	Mexico	Individual	SDN	SDNTK	31.12.2019
23425	#23425 Name: Behnam Sahriyari Trading Company Behnam Shahryari Trading Company Behnam Shahriari Trading Company	Ziba Building 10th Floor Northern Sohrevardi Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23426	#23426 Name: Bonyad Taavon Sepah Bonyad-e Ta'avon-Sepah IRGC Cooperative Foundation Sepah Cooperative Foundation Bonyad Taavon Bonyad-e Ta'avon-e Sepah Cooperative Foundation of the Revolutionary Guards بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎	Niayes Highway Seoul Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23427	#23427 Name: Arcangel de Jesus HENAO MONTOYA	Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia Carrera 8N No. 17A-12, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Cartago, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
23428	#23428 Name: Technology Cooperation Office (TCO) of the Iranian President's Office Center For Innovation And Technology (Citc) Centre For Innovation And Technology Cooperation TCO Office of Scientific and Industrial Studies OSIS Technology Cooperation Office of the Iranian President's Office CITC Technology Cooperation Office of the Presidency (TCO) Technology Cooperation Office (TCO) of I.R of Iran Presidency TCO of the Islamic Republic Of Iran Centre For Innovation and Technology Cooperation Technology Cooperation Office	CTIC No 7 East Avesta Rd Sheykh Bahaie Street Sheykh Bahaie Sq Tehran 1995859611 Iran Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23429	#23429 Name: Babaei Davoud Davoud Babaei Davud Baba'i Davoud Babaii	-	Individual	UK	Iran (Nuclear)	31.12.2019
23430	#23430 Name: Dr Mahmudzadeh Ebrahim Mahmoudzadeh Ebrahim Ebrahim Mahmoudzadeh Ebrahim Mahmudzadeh	-	Individual	UK	Iran (Nuclear)	31.12.2019
23431	#23431 Name: Electronic Components Industries (ECI) Electronic Components Industries Iran Electronic Components Industries Company ECI	Hossain Abad Avenue Shiraz Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23432	#23432 Name: ESNICO (Equipment Supplier for Nuclear Industries Corporation) Equipment Supplier For Nuclear Industries Corporation ESNICO Co. Esnico Company Equipment Supply Of Nuclear Industries Co Equipment Supplier for Nuclear Industries Corporation Equipment Supply of Nuclear Industries Co	No1 37th Avenue Asadabadi Street Tehran Iran No 1 37th Avenue Asadabadi Street Tehran P.O. Box 14395 1458 Iran No 1 37th Avenue Yusofabad (Asadabadi) Street Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23433	#23433 Name: Etemad Amin Invest Co Mobin Etemad Amin Investment Company Mobin Etemad E Mobin Etemad Amin Invest Company Mobin Etemad Mobin Co. Etemad Mobin Trust Co. Etemad Mobin Company Mobin Trust Consortium Etemad E Mobin Trust Consortium Tose'eh Ye E'temad Mobin Tose Etemad Mobin Tose'eh ye E'temad Mobin Etemad-e Mobin Etemad-e Mobin Trust Consortium	Pasadaran Av. Tehran Iran No.70 Yasaman Str. North Dibaji Str. Farmanieh Ave Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
23434	#23434 Name: Eyvaz Technic Manufacturing Company Eyvaz Technic Industrial Company Ltd. Eyvas Technic Tosee Fanavari Tajhizat Khala Gostar Vacuum Device Technology Development Company	No 3 Building 3 Shahid Hamid Sadigh Alley Shariati Street Tehran Iran Sharia'ati St. Shahid Hamid Sadik Alley Building 3 Number 3 Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23435	#23435 Name: Fajr Aviation Composite Industries FACI Fajr Aeration and Composites Industries Fajr Aeronautics and Compound Material Industries Fajr Aviation & Composites Industry Fajr Aviation Ind	Mehrabad Airport PO Box 13445-885 Tehran Iran 5 kilometres into the Karaj Makhsous Road P.O.Box 12455 885 Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
23436	#23436 Name: Farasepehr Engineering Company	-	Entity	UK	Iran (Nuclear)	31.12.2019
23437	#23437 Name: Ghani Sazi Uranium Company Iran Nuclear Enrichment Company Uranium Enrichment Company Of Iran Iranian Enrichment Company. IEC Sherkat-e Ghanisazi-ye Uranium.	3 Qarqavol Close 20th Street Tehran	Entity	UK	Iran (Nuclear)	31.12.2019
23438	#23438 Name: Soltani Hamid Hamid Soltani	PO Box 14395 1359 Tehran	Individual	UK	Iran (Nuclear)	31.12.2019
23439	#23439 Name: Hirbod Co Hirbod Hirbod Company HirBod Company	Flat 2 3 Second Street Asad Abadi Avenue Tehran 14316	Entity	UK	Iran (Nuclear)	31.12.2019
23440	#23440 Name: Saidi Hojatoleslam Ali Saeedi Hojatoleslam Ali Saidi Shahroudi Ali Saeedi Shahroudi Ali Saidi Ali Saeedi Ali Saidi Hojjat Al Eslam Ali Saeedi Hojjat Al Eslam Ali Ali SAEEDI Hojjat al Eslam Ali SAEEDI Shahroudi Ali SAEEDI Ali SAIDI Hojatoleslam Ali Saidi Hojjat al Eslam Ali SAIDI	-	Individual	UK	Iran (Nuclear)	31.12.2019