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 - 27.08.2025., 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 28,361-28,380 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
28361	#28361 Name: STARLA ATLANTIS	-	Vessel	SDN	IRAN	31.12.2019
28362	#28362 Name: DANIEL DEMOS	-	Vessel	SDN	IRAN	31.12.2019
28363	#28363 Name: DINO I INFINITY	-	Vessel	SDN	IRAN	31.12.2019
28364	#28364 Name: MARIA III SUNRISE	-	Vessel	SDN	IRAN	31.12.2019
28365	#28365 Name: DORENA SKYLINE	-	Vessel	SDN	IRAN	31.12.2019
28366	#28366 Name: YOUNES	-	Vessel	SDN	IRAN	31.12.2019
28367	#28367 Name: DAN JUSTICE	-	Vessel	SDN	IRAN	31.12.2019
28368	#28368 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
28369	#28369 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
28370	#28370 Name: Parviz KHAKI MARTIN	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
28371	#28371 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
28372	#28372 Name: Jose Guadalupe TAPIA QUINTERO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
28373	#28373 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
28374	#28374 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
28375	#28375 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
28376	#28376 Name: Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG	-	Individual	SDN	NPWMD	31.12.2019
28377	#28377 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
28378	#28378 Name: BRACRO S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28379	#28379 Name: Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI	Damascus, Syria	Individual	SDN	SDGT	31.12.2019
28380	#28380 Name: ZOLAL IRAN COMPANY	No. 2 Shariati Avenue Niyam Street, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019