Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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): 2025.04.29 | 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 30,641-30,660 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
30641	#30641 Name: KISH ROOYA-E ZENDEGI	Iran	Entity	SDN	IRAN	31.12.2019
30642	#30642 Name: OFOQ SAZEH PAYAH	Iran	Entity	SDN	IRAN	31.12.2019
30643	#30643 Name: TISA KISH	Iran	Entity	SDN	IRAN	31.12.2019
30644	#30644 Name: NARENJESTAN HOTEL AND BUILDING DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
30645	#30645 Name: MOMTAZ ELECTRIC	Iran	Entity	SDN	IRAN	31.12.2019
30646	#30646 Name: PAYVAR ANDISH	Iran	Entity	SDN	IRAN	31.12.2019
30647	#30647 Name: MOTOJEN AUTO INDUSTRY COMPANY KHODRO SANAT MOROJEN	Iran	Entity	SDN	IRAN	31.12.2019
30648	#30648 Name: KARAMAAD SYSTEMS MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
30649	#30649 Name: HAMOON SEPAHAN INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
30650	#30650 Name: HESONG TRADING COMPANY	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
30651	#30651 Name: VASEPARI SEPEHR PARS	Iran	Entity	SDN	IRAN	31.12.2019
30652	#30652 Name: HAMOON SEPAHAN MANAGEMENT SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
30653	#30653 Name: PARS PAIDAR SANAT NOVIN	Iran	Entity	SDN	IRAN	31.12.2019
30654	#30654 Name: SHIRAZ PARS FARAYAND OIL REFINERY	Iran	Entity	SDN	IRAN	31.12.2019
30655	#30655 Name: AZAR INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
30656	#30656 Name: HAMOON SEPAHAN COMMERCIAL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
30657	#30657 Name: DAY INVESTMENT SARMAYE GOZARI DAY	Iran	Entity	SDN	IRAN	31.12.2019
30658	#30658 Name: KISH ASIA NAVAK	Iran	Entity	SDN	IRAN	31.12.2019
30659	#30659 Name: SEPAHAN CEMENT SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
30660	#30660 Name: SOUTH IRAN DARYABAN KISH	Kish, Iran	Entity	SDN	IRAN	31.12.2019