Lists of sanctions
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09.09.2025 01:47:35

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 - 08.09.2025., 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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Showing 31,361-31,380 of 38,333 items.
#NameAddressTypeListProgramDate of publication
31361#31361 Name: No. 25 Sanaei Street, Karim Khan Zand Street Shahid Arabi Line, Tehran, IranEntitySDNIRAN31.12.2019
31362#31362 Name:
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		EntitySDNIRAN31.12.2019
31363#31363 Name:
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY		Sky Tower, No. 523, Pasdaran Ave Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111, IranEntitySDNIRAN31.12.2019
31364#31364 Name:
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, MexicoEntitySDNGLOMAG31.12.2019
31365#31365 Name:
SCSCO		No. 37, Asseman Shahid Sayyad Shirazeesq Pasdaran Ave PO Box 1587553-1351, Tehran, IranEntitySDNIRAN31.12.2019
31366#31366 Name:
KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES
PGSL		Strovolos Center, Flat No. 204, Floor No. 2 Strovolou 77, Nicosia, 2018, CyprusEntitySDNIRAN31.12.2019
31367#31367 Name: Aleksandr Vasilevich BASOV
Oleksandr BASOV
Alexander BASOV		UkraineIndividualSDNCAATSA - RUSSIA
SSIDES		31.12.2019
31368#31368 Name:
MGB		Luhansk People's Republic, Luhansk City, UkraineEntitySDNCAATSA - RUSSIA31.12.2019
31369#31369 Name:
KASHTIRANI-E JONOUB KHAT-E IRAN		No 119 Shabnam Alley, Ghaem Magham Street, Tehran, IranEntitySDNIFCA
IRAN		31.12.2019
31370#31370 Name:
VALFAJR SHIPPING CO.
VALFAJR 8 SHIPPING CO.
VALFAJR SHIPPING LINES		Corner of Shabnam Alley 119, Tehran, Iran
No 101, Ghaem Magham Farhani Street, Tehran, Iran
No. 11, Abshar Alley, Corner of Azodi Street PO Box 15875-4155, Tehran, 1581674347, Iran
Valfajr Blvd, Bushehr, Iran		EntitySDNIRAN31.12.2019
31371#31371 Name: 5/7 Eastcheap, EC3M 1JT, London, United KingdomEntitySDNIFSR
NPWMD		31.12.2019
31372#31372 Name:
IRAN AND INDIA SHIPPING LINES
IRAN AND INDIA SHIPPING COMPANY		18 Sedaghat St, Opposite Park Millat Vali-e-Asr Ave PO Box 15875-4647, Tehran, IranEntitySDNIRAN31.12.2019
31373#31373 Name: 147/1, St. Lucia Street, Valletta, VLT1185, MaltaEntitySDNIRAN31.12.2019
31374#31374 Name: Mohammad Kazem CHAGHAZARDY
Mahammadkazem CHAGHAZARDI
MohammadKazem CHAGHAZARDY		-IndividualSDNIFSR
NPWMD		31.12.2019
31375#31375 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31376#31376 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31377#31377 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31378#31378 Name: 147/1, St. Lucia Street, Valletta, MaltaEntitySDNIRAN31.12.2019
31379#31379 Name:
IRANO - MISR SHIPPING CO
IRANO MISR
IRAN AND EGYPT SHIPPING LINES
IRAN AND EGYPT SHIPPING COMPANY
NEFERTITI SHIPPING AND MARITIME SERVICES		Building 6, Al Horreya Street 1st Floor, El Attarin Area, 1016, Alexandria, Egypt
PO Box 1016, Alexandria, Egypt		EntitySDNIRAN31.12.2019
31380#31380 Name:
SAPID		Asseman Tower, Pasdaran Street, Tehran, IranEntitySDNIRAN
IFCA		31.12.2019