Lists of sanctions
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29.06.2025 03:57:24

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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Showing 31,221-31,240 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31221#31221 Name: Esma'il RAZAVI
Mostafa MOHAJERI		IranIndividualSDNSDGT
IFSR
IRGC		31.12.2019
31222#31222 Name:
MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION
MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT
MITD
MITDCO		5th Floor, No. 523, Aseman Tower, Pasdaran St., Tehran, IranEntitySDNIRAN31.12.2019
31223#31223 Name:
NIK QESHM FARA DARYA INVESTMENT COMPANY		Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, 7951189799, Hormozgan, IranEntitySDNIRAN31.12.2019
31224#31224 Name:
IR-ITAL
IRITAL SHIPPING S.R.L.		Via Gerolamo Morone 6, Milano, 20121, ItalyEntitySDNIRAN31.12.2019
31225#31225 Name:
IRINVESTSHIP LIMITED		10 Greycoat Place, London, SW1P 1SB, United KingdomEntitySDNIRAN31.12.2019
31226#31226 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
31227#31227 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
31228#31228 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
31229#31229 Name: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511, IranEntitySDNIRAN31.12.2019
31230#31230 Name: Jamshid KHALILI-IndividualSDNIRAN31.12.2019
31231#31231 Name: Mansour ESLAMI-IndividualSDNIRAN31.12.2019
31232#31232 Name: Naser BATENI-IndividualSDNIRAN31.12.2019
31233#31233 Name: Ali YOUSEFPOUR-IndividualSDNIRAN31.12.2019
31234#31234 Name: Mohammad Ali YAZDAN JOO
Mohammad-Ali YAZDAN JOO		Kashan, Esfahan Province, Iran
Iran		IndividualSDNIRAN
IRAN-EO13876		31.12.2019
31235#31235 Name: Muhammad SURI-IndividualSDNIRAN31.12.2019
31236#31236 Name: Mojtaba KHOSROWTAJ-IndividualSDNIRAN31.12.2019
31237#31237 Name: Mohammed SAEEDI-IndividualSDNIRAN31.12.2019
31238#31238 Name: EP-ITE-AircraftSDNIRAN31.12.2019
31239#31239 Name: EP-ITF-AircraftSDNIRAN31.12.2019
31240#31240 Name: EP-ITG-AircraftSDNIRAN31.12.2019