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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Subjects

Showing 23,441-23,460 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
23441	#23441 Name: MODSAF MODAFL Ministry of Defence and Armed Forces Logistics Ministry of Defense and Support for Armed Forces Logistics وزارت دفاع و پشتیبانی نیروهای مسلح	PO Box 11365 8439 Pasdaran Ave. Tehran Sargord Sakhaei Ave. Tehran Ferdowsi Avenue Sarhang Sakhaei Street Tehran Iran West side of Dabestan Street Abbas Abad District Tehran Iran	Entity	UK	Iran (Nuclear)	31.12.2019
23442	#23442 Name: Mohammadi Mohammad Mohammad Mohammadi	-	Individual	UK	Iran (Nuclear)	31.12.2019
23443	#23443 Name: Brigadier-General Naderi Mohammad Naderi Ali Mohammad Ali Mohammad Naderi Mohammad Naderi	-	Individual	UK	Iran (Nuclear)	31.12.2019
23444	#23444 Name: Brigadier-General Pakpur Mohammad Pakpour Mohammad Mohammad Pakpour Mohammad Pakpur	-	Individual	UK	Iran (Nuclear)	31.12.2019
23445	#23445 Name: Movasaghnia Mohammad Reza Mohammad Reza Movasaghnia	Iran	Individual	UK	Iran (Nuclear)	31.12.2019
23446	#23446 Name: Naseri Mohammad Sadegh Mohammad Sadegh Naseri Mohammad Sadeq Naseri	-	Individual	UK	Iran (Nuclear)	31.12.2019
23447	#23447 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
23448	#23448 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
23449	#23449 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
23450	#23450 Name: Engineer Haeri Mojtaba Mojtaba Haeri	-	Individual	UK	Iran (Nuclear)	31.12.2019
23451	#23451 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
23452	#23452 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
23453	#23453 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
23454	#23454 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
23455	#23455 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
23456	#23456 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
23457	#23457 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
23458	#23458 Name: Raka DEPARTMENT OF THE KALAYE ELECTRIC COMPANY RAH KAR NOVINI	-	Entity	UK	Iran (Nuclear)	31.12.2019
23459	#23459 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
23460	#23460 Name: Research Centre for Explosion and Impact METFAZ CREST	44 180th Street West Tehran 16539-75751	Entity	UK	Iran (Nuclear)	31.12.2019