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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,001-30,020 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30001	#30001 Name: ERVIN DANESH ARYAN COMPANY ERVIN DANESH	5th Floor, No. 78, Forsat Shirazi Street North Kargar Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30002	#30002 Name: Mohammad MAGHAM	-	Individual	SDN	IFSR NPWMD	31.12.2019
30003	#30003 Name: ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS	16, Afshar Alley Fajr Street, Motahari Avenue, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30004	#30004 Name: Ghodrat ZARGARI Ghodratollah ZARGARI	-	Individual	SDN	IFSR NPWMD	31.12.2019
30005	#30005 Name: Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI	Dezfool, Iran	Individual	SDN	IRGC SDGT IFSR	31.12.2019
30006	#30006 Name: MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING	Concord building, 7th floor Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor, Beirut, Lebanon	Entity	SDN	IFSR SDGT IRGC	31.12.2019
30007	#30007 Name: Muhammad 'Abd-al-Amir FARHAT Mohammad Abdul Amir FARHAT Mohammad FARHAT	Kuwait	Individual	SDN	IFSR SDGT IRGC	31.12.2019
30008	#30008 Name: REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL	Kalim Bechara Building, 2nd floor Trabolsi Street, Badaro, Beirut, Lebanon	Entity	SDN	IRGC SDGT IFSR	31.12.2019
30009	#30009 Name: MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING	Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro, Beirut, Lebanon	Entity	SDN	IRGC SDGT IFSR	31.12.2019
30010	#30010 Name: CH'OE SO’K MIN Choe Sok Min Choe Sok Min	-	Individual	UN	DPRK	31.12.2019
30011	#30011 Name: MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL	PO Box 113/6655, Msieleh Main Road Rabiyeh Building, 2nd floor, Msieheh, Lebanon	Entity	SDN	IRGC IFSR SDGT	31.12.2019
30012	#30012 Name: Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ	Aramta, Lebanon	Individual	SDN	IRGC IFSR SDGT	31.12.2019
30013	#30013 Name: Ali SHARIFI Ali SALEHI	Tehran, Iran	Individual	SDN	SDGT IFSR IRGC	31.12.2019
30014	#30014 Name: Maria Monserrat AVILA ROCHA Maria Monserrate AVILA DE LA ROCHA Maria Monserrate AVILA ROCHA	Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30015	#30015 Name: ALONDRA PRODUCE, S.P.R. DE R.I. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA	Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30016	#30016 Name: COMERCIALIZADORA GAEL 4, S.A. DE C.V. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30017	#30017 Name: CONSTRUCTORA JOEL, S.A. DE C.V.	Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30018	#30018 Name: CONSTRUCTORA VANIA, S.A. DE C.V.	Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30019	#30019 Name: CRUZITA NOVEDADES NOVEDADES CRUZITA	Sinaloa, 81960, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
30020	#30020 Name: DISPERSORA GAEL, S.A. DE C.V.	Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019