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

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Subjects

Showing 31,341-31,360 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31341	#31341 Name: AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI	Iran	Entity	SDN	IRAN	31.12.2019
31342	#31342 Name: EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY	Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31343	#31343 Name: BANCO INTERNACIONAL DE DESARROLLO, C.A. BID	Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela	Entity	SDN	IFSR SDGT	31.12.2019
31344	#31344 Name: ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC IRAN ADVANCED TECHNOLOGIES COMPANY IRAN URANIUM ENRICHMENT COMPANY	Tehran, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
31345	#31345 Name: IRAN-VENEZUELA BI-NATIONAL BANK IVBB	IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598, Tehran, 15119-57111, Iran	Entity	SDN	IFSR IRAN SDGT	31.12.2019
31346	#31346 Name: GLOBAL RELIEF FOUNDATION (GRF)	9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America	Entity	UN	Al-Qaida	31.12.2019
31347	#31347 Name: Seyed Jaber SAFDARI Sayyed Jaber SAFDARI Seyyed Jaber SAFDARI	-	Individual	SDN	IRAN	31.12.2019
31348	#31348 Name: NOVIN ENERGY COMPANY ENERGY NOVIN COMPANY NOVIN ENERGY CORPORATION ENERGY NOVIN CORPORATION NOVIN ENERGY	Tehran, Iran 1st Shaghayegh Bld., North Kargar St., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31349	#31349 Name: ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31350	#31350 Name: MESBAH ENERGY COMPANY MESBAH ENERGY MESBAH ENERGY CO.	Science & Technology Park, Shahid Ghoddousi Blvd., Arak, Iran Tehran, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
31351	#31351 Name: TAMAS COMPANY TAMAS RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY	Shahid Chamran Building, North Kargar Street, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31352	#31352 Name: NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EMKA	Iran	Entity	SDN	IRAN	31.12.2019
31353	#31353 Name: NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY MINERAL MINING EXTRACTION COMPANY SKAM ASKAM ESKAM	Iran	Entity	SDN	IRAN	31.12.2019
31354	#31354 Name: Mohammed Reza REZVANIANZADEH Mohammad Reza REZVANIANZADEH Mohammadreza REZVANYANZADEH Mohammad Reza REZVANIANZADE	Ardestan, Iran	Individual	SDN	IRAN	31.12.2019
31355	#31355 Name: THE NUCLEAR REACTORS FUEL COMPANY SUREH SOOREH	End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran, Iran Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan P.O. Box: 81465-1957, Iran	Entity	SDN	IRAN	31.12.2019
31356	#31356 Name: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE NSTRI RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER	North Kargar Street, Tehran, Iran North Kargar Ave., Tehran, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
31357	#31357 Name: GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation National Resources Development and Investment Corporation	c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31358	#31358 Name: AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE AMIRC NRCAM	Karaj, Iran	Entity	SDN	IRAN	31.12.2019
31359	#31359 Name: JABBER IBN HAYAN JABER IBN HAYAN RESEARCH LABORATORY JABER IBN HAYAN LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JABER IBN HAYAN JHL	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31360	#31360 Name: BANK TEJARAT TEJARAT BANK	152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran	Entity	SDN	IFSR IRAN SDGT NPWMD	31.12.2019