Lists of sanctions
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29.06.2025 08:14:10

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 31,321-31,340 of 37,545 items.
#NameAddressTypeListProgramDate of publication
31321#31321 Name: No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31322#31322 Name: No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31323#31323 Name:
AEOI		North Kargar Street P.O. Box 14155-1339, Tehran, IranEntitySDNIRAN
NPWMD
IFSR		31.12.2019
31324#31324 Name: No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran, IranEntitySDNIRAN31.12.2019
31325#31325 Name: DJAMEL AKKACHA
جمال عكاشة
Yahia Abou el Hoummam
Yahia Abou el Hammam		Mali
Rouiba, Algiers		IndividualUNAl-Qaida31.12.2019
31326#31326 Name: No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31327#31327 Name: Vozara Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31328#31328 Name: No. 52, Shariati Street, Shahid Mousavi Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31329#31329 Name: No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31330#31330 Name: No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran
No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran		EntitySDNIFSR
SDGT		31.12.2019
31331#31331 Name: No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31332#31332 Name: No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31333#31333 Name:
MASNA		-EntitySDNIRAN31.12.2019
31334#31334 Name:
NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY
NPPD		No. 8, Tandis St., Africa Ave., Tehran, IranEntitySDNIRAN31.12.2019
31335#31335 Name:
RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY
RADIATION APPLICATIONS
RAD		Tehran, IranEntitySDNIRAN31.12.2019
31336#31336 Name:
EDBI
BANK TOSEYEH SADERAT IRAN
BANK TOSEH SADERAT IRAN
BANK TOWSEEH SADERAT IRAN
BANK TOSEE SADERAT IRAN
IRANIAN EXPORT DEVELOPMENT BANK		No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, IranEntitySDNIFSR
IRAN
SDGT		31.12.2019
31337#31337 Name:
PARSIAN TECHNOLOGY SUPPORT COMPANY		IranEntitySDNIRAN31.12.2019
31338#31338 Name:
URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY
FATSA COMPANY
URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN
FATSA		IranEntitySDNIRAN31.12.2019
31339#31339 Name:
POWERPLANT EQUIPMENT MANUFACTURING COMPANY
SATNA COMPANY
SATNA		Tehran, IranEntitySDNIRAN31.12.2019
31340#31340 Name: Tehran, IranEntitySDNIFSR
SDGT		31.12.2019