Lists of sanctions
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01.05.2025 22:07:01

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 - 01.05.2025., 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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Showing 30,941-30,960 of 36,686 items.
#NameAddressTypeListProgramDate of publication
30941#30941 Name:
SARAFI ANSAR
SARAFI ANSAR COMPANY		No. 41, Joibar Street, Fatemi Square, Tehran, IranEntitySDNIFSR
SDGT
IRGC		31.12.2019
30942#30942 Name: Alireza ATABAKITehran Province, Central TehranIndividualSDNIFSR
SDGT
IRGC		31.12.2019
30943#30943 Name: No. 192, Pardis 1 Market, Kish Island, 794188338, IranEntitySDNIFSR
SDGT
IRGC		31.12.2019
30944#30944 Name: Iman Sedaghat GALESHKALAMIGilan, IranIndividualSDNIFSR
SDGT		31.12.2019
30945#30945 Name: Mohammad VAKILIUnited Arab EmiratesIndividualSDNIFSR
SDGT		31.12.2019
30946#30946 Name:
JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES
TAZAMONI REZA SAKAN DASTGIRI VA SHORAK		No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, IranEntitySDNIFSR
SDGT		31.12.2019
30947#30947 Name:
ATLAS CURRENCY EXCHANGE
TAZAMONI VAKILI AND PARTNERS
VAKILI JOINT PARTNERSHIP		No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, IranEntitySDNIFSR
SDGT		31.12.2019
30948#30948 Name: Reza Sakan DASTGIRIWest Azerbaijan, IranIndividualSDNIFSR
SDGT		31.12.2019
30949#30949 Name:
SAKAN GENERAL TRADING, LLC
ROYAL CREDIT GENERAL TRADING		14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira, Dubai, United Arab EmiratesEntitySDNIFSR
SDGT		31.12.2019
30950#30950 Name: Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
30951#30951 Name: Asadollah SEIFI
Asadollah SEIFY
Esdaleh SEYFI		Pasdaran Golestan 4 P 73 Vahed 6, Tehran, IranIndividualSDNIFSR
SDGT		31.12.2019
30952#30952 Name: Suleyman SAKANTurkeyIndividualSDNIFSR
SDGT		31.12.2019
30953#30953 Name: 1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates
P.O. Box 31662, United Arab Emirates		EntitySDNIFSR
SDGT		31.12.2019
30954#30954 Name: Reza EBRAHIMI
Mohammad EBRAHIMI		Tehran, IranIndividualSDNIFSR
NPWMD		31.12.2019
30955#30955 Name:
WILMINGTON GENERAL TRADING LLC		1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates
P.O. 31622, United Arab Emirates		EntitySDNIFSR
SDGT		31.12.2019
30956#30956 Name: IranEntitySDNIFSR
NPWMD		31.12.2019
30957#30957 Name: Mohammad Reza MEHDIPURNaein, IranIndividualSDNIFSR
NPWMD		31.12.2019
30958#30958 Name: Office 503, Centurion Star Building B, Al Etihad Road Port Saeed, Dubai, United Arab Emirates
P.O. 185331, United Arab Emirates		EntitySDNIFSR
SDGT		31.12.2019
30959#30959 Name: Akbar MOTALLEBIZADEHYazd, IranIndividualSDNIFSR
NPWMD		31.12.2019
30960#30960 Name:
BANCORP
BANCO NACIONAL
BANCO NATIONAL
NATIONAL BANK		2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, NicaraguaEntitySDNNICARAGUA31.12.2019