Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,321-31,340 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
31321	#31321 Name: WARTA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31322	#31322 Name: ZARDIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31323	#31323 Name: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL	Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building No 8: Narenjestan, Laveltani Street Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran No 37 Aseman Tower Sayyade Shirazee Square Pasdaran Avenue PO Box 19395-1311, Tehran, Iran	Entity	SDN	IFCA IRAN NPWMD IFSR	31.12.2019
31324	#31324 Name: Sadr IBRAHIM	Afghanistan	Individual	SDN	SDGT	31.12.2019
31325	#31325 Name: Hafiz Abdul MAJID MAJID, Hafiz	Pakistan	Individual	SDN	SDGT	31.12.2019
31326	#31326 Name: Abdullah Samad FAROQUI SAMAD, Abdul	Nahr-e Saraj District, Helmand Province, Afghanistan Herat Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
31327	#31327 Name: Mohammad Daoud MUZZAMIL Muhammad DAWOUD	Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan	Individual	SDN	SDGT	31.12.2019
31328	#31328 Name: Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul	Helmand Province, Afghanistan	Individual	SDN	SDGT	31.12.2019
31329	#31329 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
31330	#31330 Name: BANK KARGOSHAEE	587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31331	#31331 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
31332	#31332 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
31333	#31333 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
31334	#31334 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
31335	#31335 Name: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY	Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31336	#31336 Name: EMARAT KAVKAZ Эмират Кавказ	-	Entity	UN	Al-Qaida	31.12.2019
31337	#31337 Name: MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY	Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31338	#31338 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
31339	#31339 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
31340	#31340 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