Lists of sanctions
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06.07.2025 20:59:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 27,201-27,220 of 37,602 items.
#NameAddressTypeListProgramDate of publication
27201#27201 Name:
BANK-E EGHTESAD NOVIN
EN BANK PJSC
BANK EGHTESAD NOVIN		Vali Asr Street Above Vanak Circle, across Niayesh Esfandiari Blvd., No. 24, Tehran, IranEntitySDNIRAN
IRAN-EO13902		31.12.2019
27202#27202 Name:
BANK-E PASARGAD
BANK PASARGAD		Valiasr St., Mirdamad St., No. 430, Tehran, Iran
No. 430, Mirdamad Ave, Tehran, 19697774511, Iran		EntitySDNIRAN
IRAN-EO13902		31.12.2019
27203#27203 Name:
BANK-E KARAFARIN		Zafar St. No. 315 Between Vali Asr and Jordan, Tehran, IranEntitySDNIRAN
IRAN-EO13902		31.12.2019
27204#27204 Name:
BANK-E SAMAN		Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran
2, Tarkeshdooz Alley, before Parkway Cross Valiasr St., Tehran, Iran		EntitySDNIRAN
IRAN-EO13902		31.12.2019
27205#27205 Name:
BANK-E SARMAYEH
BANK SARMAYEH		Sepahod Gharani No. 24 Corner of Arak St., Tehran, Iran
No. 34, Corner of Arak St, Gharani Ave, Tehran, Iran
24, Arak Street, Sepahbod Gharani Avenue, Tehran, 19395-6415, Iran		EntitySDNIRAN
IRAN-EO13902		31.12.2019
27206#27206 Name:
BANK-E TAT		Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1, Tehran, Iran
No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran		EntitySDNIRAN31.12.2019
27207#27207 Name: ABU BAKR YUNIS JABIRJaloIndividualUNLibya31.12.2019
27208#27208 Name: Sepahod Gharani Corner of Khosro St., No. 147, Tehran, IranEntitySDNIRAN
IRAN-EO13902		31.12.2019
27209#27209 Name:
BANK-E HEKMAT IRANIAN
BANK HEKMAT IRANIAN		Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran
No. 26, Afrigha Ave, Argentina Sq., Tehran, Iran
No. 26, Africa Hwy, Argantin Sq., Tehran, Iran		EntitySDNIRAN
IFSR
NPWMD		31.12.2019
27210#27210 Name:
BANK-E GARDESHGARI
GARDESHGARI BANK		Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor, Tehran, Iran
No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran, Iran		EntitySDNIRAN
IRAN-EO13902		31.12.2019
27211#27211 Name:
BANK-E IRAN ZAMIN		Seyyed Jamal-oldin Asadabadi St. Corner of 68th St., No. 472, Tehran, IranEntitySDNIRAN
IRAN-EO13902		31.12.2019
27212#27212 Name:
BANK-E GHARZOLHASANEH MEHR IRAN
GHARZOLHASANEH MEHR IRAN BANK		Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran
No. 204, Taleghani Street, Tehran, Iran
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran		EntitySDNIRAN
IRAN-EO13902		31.12.2019
27213#27213 Name:
BANK-E TOSE'E TA'AVON
COOPERATIVE DEVELOPMENT BANK
TOSE'E TA'AVON BANK		Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran
No. 271, 4th Floor, Mirdamad Blvd Northeast of Mirdamad Bridge, Tehran, Iran		EntitySDNIRAN
IRAN-EO13902		31.12.2019
27214#27214 Name:
BANK-E TAAWON MANTAGHEEY-E ESLAMI
REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT		Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah, Baghdad, Iraq
Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran
Arsat Indian, 59 District-929, Street-17, Baghdad, Iraq
Arrasat Al Hindiya, Al Masbah Street, Baghdad, Iraq		EntitySDNIRAN
IRAN-EO13902		31.12.2019
27215#27215 Name: 53 Saanee, Jahan-e Koodak Crossroads Africa St., Tehran, IranEntitySDNIRAN31.12.2019
27216#27216 Name: Archivaldo Ivan GUZMAN SALAZAR
EL CHAPITO
Ivan Archibaldo GUZMAN SALAZAR
Chapito
Tocallo
Ivan Archivaldo GUZMAN SALAZAR		Sinaloa, Mexico
Culiacan, Sinaloa, Mexico
Durango, Mexico		IndividualSDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
SDGT		31.12.2019
27217#27217 Name: Ovidio GUZMAN LOPEZ
El Raton
Raton Nuevo		Culiacan, Sinaloa, Mexico
Mexico		IndividualSDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059		31.12.2019
27218#27218 Name: RI JAE IL
RI Chae-Il		-IndividualUNDPRK31.12.2019
27219#27219 Name: Ovidio LIMON SANCHEZBadiraguato, Sinaloa, Mexico
Calle Plan de Iguala #2951 Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico		IndividualSDNSDNTK31.12.2019
27220#27220 Name: Noel SALGUEIRO NEVAREZ
EL FLACO		Chihuahua, Mexico
Mexico		IndividualSDNSDNTK31.12.2019