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 30,541-30,560 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30541	#30541 Name: PETROPARK S.R.L.	Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy Via Unione Sovietica 4, Siracusa, 96100, Italy	Entity	SDN	LIBYA3	31.12.2019
30542	#30542 Name: AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled	Mali Niger Algeria	Entity	UN	Al-Qaida	31.12.2019
30543	#30543 Name: THEODOROS	-	Vessel	SDN	LIBYA3	31.12.2019
30544	#30544 Name: PROGRES OZEL 2	-	Vessel	SDN	LIBYA3	31.12.2019
30545	#30545 Name: BONU 5	-	Vessel	SDN	LIBYA3	31.12.2019
30546	#30546 Name: MARIE DE LOURDES	-	Vessel	SDN	LIBYA3	31.12.2019
30547	#30547 Name: MARIE DE LOURDES I	-	Vessel	SDN	LIBYA3	31.12.2019
30548	#30548 Name: MARIE DE LOURDES V MDL 5	-	Vessel	SDN	LIBYA3	31.12.2019
30549	#30549 Name: ZEUS	-	Vessel	SDN	LIBYA3	31.12.2019
30550	#30550 Name: SHAHID KHARRAZI INDUSTRIES	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
30551	#30551 Name: SHAHID SANIKHANI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30552	#30552 Name: SHAHID MOGHADDAM INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30553	#30553 Name: AL MOURABITOUN المرابطون Les Sentinelles The Sentinels	Mali	Entity	UN	Al-Qaida	31.12.2019
30554	#30554 Name: SHAHID ESLAMI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30555	#30555 Name: SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30556	#30556 Name: MOKU GOLDMINES AG	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30557	#30557 Name: Abdelatif GAINI	Belgium Syria	Individual	SDN	SDGT	31.12.2019
30558	#30558 Name: Siddhartha DHAR RUMAYSAH, Abu DHAR, Abu ISLAM, Saiful SID, Jihadi AL BRITANI, Abu Rumaysah Siddartha DHAR	Edmonton, London, United Kingdom Syria Iraq	Individual	SDN	SDGT	31.12.2019
30559	#30559 Name: IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IHSRC PANHA IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY	Meherabad Airport Road, Azadi Square Foroudgah Street, Meradj Avenue, Tehran, Iran PO Box 13185-1688, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30560	#30560 Name: IRAN AIRCRAFT INDUSTRIES SAHA IACI IRAN AIRCRAFT INDUSTRIES CO.	Km 3 Karaj Special Road, Ekbatan City Azadi Square, Tehran, Iran PO Box 14155-1449, Iran	Entity	SDN	IFSR NPWMD	31.12.2019