Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,321-30,340 of 36,672 items.

#	Name	Address	Type	List	Program	Date of publication
30321	#30321 Name: PERARIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30322	#30322 Name: SARVIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30323	#30323 Name: EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement	-	Entity	UN	Al-Qaida	31.12.2019
30324	#30324 Name: SAVIZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30325	#30325 Name: SHABDIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30326	#30326 Name: SHAHRAZ	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30327	#30327 Name: TABUK	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30328	#30328 Name: TERMEH	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30329	#30329 Name: WARTA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30330	#30330 Name: ZARDIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
30331	#30331 Name: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL	Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran	Entity	SDN	IFCA IRAN NPWMD IFSR	31.12.2019
30332	#30332 Name: Sadr IBRAHIM	Afghanistan	Individual	SDN	SDGT	31.12.2019
30333	#30333 Name: Hafiz Abdul MAJID MAJID, Hafiz	Pakistan	Individual	SDN	SDGT	31.12.2019
30334	#30334 Name: Abdullah Samad FAROQUI SAMAD, Abdul	Nahr-e Saraj District, Helmand Province, Afghanistan Herat Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
30335	#30335 Name: Mohammad Daoud MUZZAMIL Muhammad DAWOUD	Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan	Individual	SDN	SDGT	31.12.2019
30336	#30336 Name: Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul	Helmand Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
30337	#30337 Name: ARIAN BANK	House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan	Entity	SDN	IFSR SDGT	31.12.2019
30338	#30338 Name: BANK KARGOSHAEE	587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30339	#30339 Name: MB BANK BANK MELLI IRAN ZAO JOINT STOCK COMPANY MIR BUSINESS BANK JSC MB BANK MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO	9/1 ul Mashkova, Moscow, 105062, Russia Russia 9/1 Mashkova St., Moscow, 105062, Russia 6a Lenin Square Bld. A, Astrakhan, 414000, Russia Prechistenka Street, 36, Building 1, Moscow, 119034, Russia	Entity	SDN	IFSR SDGT SYRIA RUSSIA-EO14024	31.12.2019
30340	#30340 Name: MELLI BANK PLC	98a Kensington High Street, London, W8 4SG, United Kingdom 4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019