Lists of sanctions
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13.10.2025 10:53:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 2,741-2,760 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2741#2741 Name: Meisam EMAMJOMEH
Meisam EMAMJOME		Iran
United Arab Emirates		IndividualSDNIRAN-EO1390222.04.2025
2742#2742 Name: Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2743#2743 Name: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616911, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2744#2744 Name:
PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY		Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, 7951617786, Hormuzgan, IranEntitySDNIRAN-EO1390222.04.2025
2745#2745 Name: E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
2746#2746 Name: Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2747#2747 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1390222.04.2025
2748#2748 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2749#2749 Name: Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616914, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2750#2750 Name: Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2751#2751 Name: Suite 2, Fulham Business Exchange, The Boulevard, London, SW6 2TL, United KingdomEntitySDNIRAN-EO1390222.04.2025
2752#2752 Name: Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2753#2753 Name:
YEMEN INTERNATIONAL BANK		P.O. Box 4444 Al Zubairi St., Sana'a, YemenEntitySDNSDGT17.04.2025
2754#2754 Name: Kamal Hussain AL JEBRY
Kamal Hussein Mohssen AL JABRI		Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
2755#2755 Name: Ahmed Thabit Noman AL-ABSITa'izz, Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
2756#2756 Name: Abdulkader Ali BAZARA
Abdulkader Ali Ahmed BAZARA		Addis Ababa, Ethiopia
Yemen
Sana'a, Yemen		IndividualSDNSDGT17.04.2025
2757#2757 Name: Office E, 20th Floor, Global Plaza Building Calle 50, Panama City, PanamaEntitySDNIRAN-EO1390216.04.2025
2758#2758 Name: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105 Jalan Ampang, Kuala Lumpur, 50450, MalaysiaEntitySDNIRAN-EO1390216.04.2025
2759#2759 Name: RESTON-VesselSDNIRAN-EO1390216.04.2025
2760#2760 Name: BESTLA-VesselSDNIRAN-EO1390216.04.2025