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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,981-31,000 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
30981	#30981 Name: SHAHID CHAMRAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30982	#30982 Name: Sayyed Asghar HASHEMITABAR	Sabzevar, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30983	#30983 Name: SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30984	#30984 Name: SHAHID AVINI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30985	#30985 Name: Mansur ASGARI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30986	#30986 Name: Sa'id BORJI	Abadan, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30987	#30987 Name: Mohammad Javad SAFARI	Borazjam, Dashtestan, Bushehr, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30988	#30988 Name: Ruhollah Ghaderi BARMI	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30989	#30989 Name: KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH GROUP KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD	No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30990	#30990 Name: PARADISE MEDICAL PIONEERS COMPANY	4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
30991	#30991 Name: Mehdi MASOUMIAN Mahdi MASUMIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30992	#30992 Name: Mohammad Hossein HAGHIGHIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
30993	#30993 Name: SMILEWALLET, LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
30994	#30994 Name: SMILEPAYMENTS, LLC	Wilmington, DE, United States	Entity	SDN	SDNTK	31.12.2019
30995	#30995 Name: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA	Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30996	#30996 Name: BANCO BANDES URUGUAY S.A. BANDES URUGUAY	Zabala 1338, Montevideo, 11000, Uruguay	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30997	#30997 Name: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO	Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30998	#30998 Name: BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A.	Av Universidad Esq. de Sociedad Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30999	#30999 Name: BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.	Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz, La Paz, Bolivia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31000	#31000 Name: Ali Shams MULAVI Ali Shams MOULAVI	Turkey	Individual	SDN	IFSR SDGT	31.12.2019