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 - 07.07.2025.

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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,821-27,840 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
27821	#27821 Name: SIRJANCO TRADING L.L.C.	17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road, Dubai, United Arab Emirates	Entity	SDN	IFSR SDGT	31.12.2019
27822	#27822 Name: Hamid ARABNEJAD	-	Individual	SDN	IFSR SDGT	31.12.2019
27823	#27823 Name: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT	Sure-Esrafil St, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27824	#27824 Name: OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING	Shahid Malek Lu Street, No. 86, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
27825	#27825 Name: Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI Ali Asghar HEJAZI Seyyed Ali Asghar HEJAZI	Esfahan, Iran Iran	Individual	SDN	IRAN-HR IRAN-EO13876	31.12.2019
27826	#27826 Name: SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI	Rutshuru	Individual	UN	DRC	31.12.2019
27827	#27827 Name: UR-CJW	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27828	#27828 Name: UR-CKJ	-	Aircraft	SDN	SDGT IFSR NPWMD	31.12.2019
27829	#27829 Name: UR-CKY	-	Aircraft	SDN	IFSR SDGT NPWMD	31.12.2019
27830	#27830 Name: UR-CKX	-	Aircraft	SDN	SDGT IFSR	31.12.2019
27831	#27831 Name: UR-CKZ	-	Aircraft	SDN	SDGT IFSR	31.12.2019
27832	#27832 Name: 'Abd-al-Hamid AL-MASLI 'Abd-al-Hamid MUSALLI 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI Hamid MASLI Hamza AL-DARNAWI Hamzah AL-DARNAWI Hamza DARNAWI Hamzah DARNAWI Hamzah DIRNAWI Hamza DARNAVI Hamza AL-DARNAVI Abdullah DARNAWI Abu-Hamzah AL-DARNAWI	Darnah, Libya Danar, Libya Waziristan, Federally Administered Tribal Areas, Pakistan	Individual	SDN	SDGT	31.12.2019
27833	#27833 Name: EXECUTION OF IMAM KHOMEINI'S ORDER EIKO SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM	Khaled Stamboli St., Tehran, Iran	Entity	SDN	IRAN IRAN-EO13876	31.12.2019
27834	#27834 Name: TOSEE EQTESAD AYANDEHSAZAN COMPANY TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY	39 Gandhi Avenue, Tehran, 1517883115, Iran	Entity	SDN	IRAN	31.12.2019
27835	#27835 Name: TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP	16 Avenue Bucharest, Tehran, Iran	Entity	SDN	IRAN IRAN-EO13876	31.12.2019
27836	#27836 Name: TADBIR INVESTMENT COMPANY	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
27837	#27837 Name: GABRIEL JOK RIAK MAKOL Gabriel Jok Jok Riak Jock Riak	Unity State, South Sudan Wau, Western Bahr El Ghazal, South Sudan Bor	Individual	UN	SouthSudan	31.12.2019
27838	#27838 Name: MODABER TADBIR INDUSTRIAL HOLDING COMPANY MODABER INVESTMENT COMPANY	-	Entity	SDN	IRAN	31.12.2019
27839	#27839 Name: TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP	Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
27840	#27840 Name: TADBIR ENERGY DEVELOPMENT GROUP CO.	6th Floor, Mirdamad Avenue No. 346, Tehran, Iran	Entity	SDN	IRAN IRAN-EO13876	31.12.2019