Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,141-27,160 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27141	#27141 Name: DORENA SKYLINE	-	Vessel	SDN	IRAN	31.12.2019
27142	#27142 Name: YOUNES	-	Vessel	SDN	IRAN	31.12.2019
27143	#27143 Name: DAN JUSTICE	-	Vessel	SDN	IRAN	31.12.2019
27144	#27144 Name: ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27145	#27145 Name: PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.	3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27146	#27146 Name: Parviz KHAKI MARTIN	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27147	#27147 Name: TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987, Kashan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27148	#27148 Name: Jose Guadalupe TAPIA QUINTERO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
27149	#27149 Name: PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS	Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27150	#27150 Name: Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji	Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan	Individual	SDN	SDNTK	31.12.2019
27151	#27151 Name: AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA	Information Free Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
27152	#27152 Name: TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD.	19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan	Entity	SDN	NPWMD	31.12.2019
27153	#27153 Name: Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG	-	Individual	SDN	NPWMD	31.12.2019
27154	#27154 Name: BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap "Abu Muscab" "Qorgab"	Mogadishu, Somalia	Individual	UN	Somalia	31.12.2019
27155	#27155 Name: BRACRO S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27156	#27156 Name: Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI	Damascus, Syria	Individual	SDN	SDGT	31.12.2019
27157	#27157 Name: ZOLAL IRAN COMPANY	No. 2 Shariati Avenue Niyam Street, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27158	#27158 Name: Farhad BUJAR Farhad BOUJAR	-	Individual	SDN	NPWMD IFSR	31.12.2019
27159	#27159 Name: BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY LTD BANDAR IMAM PETROCHEMICAL CO BIPC	North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran Imam Khumaini Port, Mahshahr, Khuzestan, Iran P.O. Box 314, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
27160	#27160 Name: BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY	No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019