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 - 21.08.2025., 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 27,061-27,080 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
27061	#27061 Name: Ali Riza ALTUN Ali KIVIRCIK Risa ALTUG Ebubekir RIZA	Kucuk Sobecimen, Turkey	Individual	SDN	SDNTK	31.12.2019
27062	#27062 Name: Zubayir AYDAR Zubayin AYDAR	Yanikses, Turkey	Individual	SDN	SDNTK	31.12.2019
27063	#27063 Name: IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IMIDRO IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION	No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
27064	#27064 Name: ASCOTEC HOLDING GMBH ASCOTEC GMBH AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC	Tersteegen Strasse 10, Dusseldorf, 40474, Germany	Entity	SDN	IRAN	31.12.2019
27065	#27065 Name: ASCOTEC JAPAN K.K.	8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, Japan	Entity	SDN	IRAN	31.12.2019
27066	#27066 Name: METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT)	11b, Boulevard Joseph II, L-1840, Luxembourg	Entity	SDN	IRAN	31.12.2019
27067	#27067 Name: IRASCO S.R.L. IRASCO ITALY	Via Di Francia 3, Genoa, 16149, Italy	Entity	SDN	IRAN	31.12.2019
27068	#27068 Name: MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir	Tunisia Tabarka	Individual	UN	Al-Qaida	31.12.2019
27069	#27069 Name: MINES AND METALS ENGINEERING GMBH M.M.E.	Georg-Glock-Str. 3, Dusseldorf, 40474, Germany	Entity	SDN	IRAN	31.12.2019
27070	#27070 Name: ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL	Tersteegenstr. 10, Dusseldorf, 40474, Germany Georg-Glock-Str. 3, Dusseldorf, 40474, Germany	Entity	SDN	IRAN	31.12.2019
27071	#27071 Name: ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH	Tersteegenstr. 10, Dusseldorf, 40474, Germany	Entity	SDN	IRAN	31.12.2019
27072	#27072 Name: ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH	Tersteegenstrasse 10, Dusseldorf, D 40474, Germany	Entity	SDN	IRAN	31.12.2019
27073	#27073 Name: BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH & CO. KG BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG ROETZEL-STAHL GMBH AND CO. KG	Josefstrasse 82, Nettetal, 41334, Germany	Entity	SDN	IRAN	31.12.2019
27074	#27074 Name: NATIONAL PETROCHEMICAL COMPANY NPC NIPC THE NATIONAL PETROCHEMICAL COMPANY	No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran P.O. Box 19395-6896, Tehran, Iran	Entity	SDN	IRAN IFSR SDGT	31.12.2019
27075	#27075 Name: IRAN PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BAZARGANI PETRCHEMIE SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) PETROCHEMICAL COMMERCIAL COMPANY IPCC PCC	No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, India No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, China	Entity	SDN	IRAN	31.12.2019
27076	#27076 Name: NPC INTERNATIONAL NPC INTERNATIONAL COMPANY N P C INTERNATIONAL LTD NPC INTERNATIONAL LIMITED	5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE, United Kingdom NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom 4 Victoria Street, London, SW1 H0NB, United Kingdom	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
27077	#27077 Name: INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH)	Schottweg 3, Hamburg, 22087, Germany	Entity	SDN	IRAN	31.12.2019
27078	#27078 Name: PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED	41, 1st Floor, International House The Parade, St. Helier, JE2 3QQ, Jersey Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, Turkmenistan P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates No. 21 End of 9th St, Gandi Ave, Tehran, Iran 21, Africa Boulevard, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
27079	#27079 Name: ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar	Essaouria	Individual	UN	Al-Qaida	31.12.2019
27080	#27080 Name: P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD P.C.C. SINGAPORE BRANCH	78 Shenton Way, #08-02, 079120, Singapore 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore	Entity	SDN	IRAN	31.12.2019