Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,141-30,160 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30141	#30141 Name: SADID CARAN SABA ENGINEERING COMPANY SABA CRANE S.C. SABA ENG CO. SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO.	Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran No. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Industrial Zone, Eshtehard, Alborz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30142	#30142 Name: KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.	60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
30143	#30143 Name: DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC	26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine	Entity	SDN	IFSR SDGT	31.12.2019
30144	#30144 Name: Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen	-	Individual	SDN	CYBER2	31.12.2019
30145	#30145 Name: Sina KEISSAR sina_molove	-	Individual	SDN	CYBER2	31.12.2019
30146	#30146 Name: Omid GHAFFARINIA	-	Individual	SDN	CYBER2	31.12.2019
30147	#30147 Name: Nader SAEDI turk_server turkserver tahersaedi	-	Individual	SDN	CYBER2	31.12.2019
30148	#30148 Name: ITSEC TEAM AMN PARDAZESH KHARAZMI IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP	Unit 2, No. 129, Mir Ali Akbari St Motahari Avenue, Tehran, Iran	Entity	SDN	CYBER2	31.12.2019
30149	#30149 Name: Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN	No. 12 Saremi Street Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley No. 12, Tehran, Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
30150	#30150 Name: Amin SHOKOHI Pejvak	Karaj, Iran	Individual	SDN	CYBER2	31.12.2019
30151	#30151 Name: Hamid FIROOZI H4mid@Tm3l	-	Individual	SDN	CYBER2	31.12.2019
30152	#30152 Name: AGRICULTURAL DEVELOPMENT BANK	Korea, North	Entity	SDN	DPRK4	31.12.2019
30153	#30153 Name: Su Nam PANG Sunam PANG So-nam PANG	Zhuhai, China	Individual	SDN	DPRK2 DPRK4	31.12.2019
30154	#30154 Name: JO YONG CHOL Cho Yong Chol	-	Individual	UN	DPRK	31.12.2019
30155	#30155 Name: AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran	Barlach Village, Qareh Bagh District, Ghazni Province	Individual	UN	Taliban	31.12.2019
30156	#30156 Name: MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai	Logar Province	Individual	UN	Taliban	31.12.2019
30157	#30157 Name: CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK	3-18 Pyongyang Information Center Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China	Entity	SDN	DPRK4	31.12.2019
30158	#30158 Name: HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.	Haebangsan Hotel, Jungsong-Dong Sungri Street, Central District, Pyongyang, Korea, North Dandong, China	Entity	SDN	DPRK3	31.12.2019
30159	#30159 Name: Won Uk PAE Wo'n-uk PAE	Beijing, China	Individual	SDN	DPRK4	31.12.2019
30160	#30160 Name: Chun Song RI Ch'un-so'ng RI	Beijing, China	Individual	SDN	DPRK2	31.12.2019