Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,161-31,180 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31161	#31161 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
31162	#31162 Name: BANK KARGOSHAEE	587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31163	#31163 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
31164	#31164 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
31165	#31165 Name: TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TMGIC TOSEE MELLI GROUP INVESTMENT COMPANY	2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31166	#31166 Name: BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.	Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31167	#31167 Name: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY	Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31168	#31168 Name: EMARAT KAVKAZ Эмират Кавказ	-	Entity	UN	Al-Qaida	31.12.2019
31169	#31169 Name: MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY	Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31170	#31170 Name: TOSE-E MELLI INVESTMENT COMPANY NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY	No. 1 St.North Didar.Blv Haghani, Tehran, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31171	#31171 Name: NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY	Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31172	#31172 Name: GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO IRISL MARINE SERVICES IMSENGCO IRISL MARINE SERVICES AND ENGINEERING COMPANY	Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31173	#31173 Name: IRISL EUROPE GMBH	Schottweg 5, Hamburg, 22087, Germany	Entity	SDN	IRAN	31.12.2019
31174	#31174 Name: IRISL MULTIMODAL TRANSPORT CO.	No. 25 Sanaei Street, Karim Khan Zand Street Shahid Arabi Line, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31175	#31175 Name: IRISL MARITIME TRAINING INSTITUTE IRISL MTI	No. 63, East Tajarloo Ave, Tajarloo Square Shiyan, Tehran, Iran Reiesali Delvari Ave, Bushehr, 7514618787, Iran Farhang Ave, Khazar's Building, Anzali, 4314695613, Iran	Entity	SDN	IRAN	31.12.2019
31176	#31176 Name: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY	Sky Tower, No. 523, Pasdaran Ave Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111, Iran	Entity	SDN	IRAN	31.12.2019
31177	#31177 Name: VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL VALOR Y PRINCIPIO DE DAR, A.C.	Fraccion de predio denominado Tecolote y Frenton (Falda del Cerro) clave catastral D-31-A1-2922, Tepic, Nayarit, Mexico	Entity	SDN	GLOMAG	31.12.2019
31178	#31178 Name: SHIPPING COMPUTER SERVICES COMPANY SCSCO	No. 37, Asseman Shahid Sayyad Shirazeesq Pasdaran Ave PO Box 1587553-1351, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31179	#31179 Name: PERSIAN GULF SHIPPING LINES LTD KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES PGSL	Strovolos Center, Flat No. 204, Floor No. 2 Strovolou 77, Nicosia, 2018, Cyprus	Entity	SDN	IRAN	31.12.2019
31180	#31180 Name: Aleksandr Vasilevich BASOV Oleksandr BASOV Alexander BASOV	Ukraine	Individual	SDN	CAATSA - RUSSIA SSIDES	31.12.2019