Lists of sanctions
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09.09.2025 01:46:48

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 31,401-31,420 of 38,333 items.
#NameAddressTypeListProgramDate of publication
31401#31401 Name:
SHERKAT SAHAMI KHASS KHAYBAR
KHAYBARCO
KHEYBAR COMPANY		No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran
PO Box 15815-1966, Tehran, Iran		EntitySDNIRAN31.12.2019
31402#31402 Name:
MOSAKHKHAR-E DARYA SHIPPING		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, IranEntitySDNIRAN31.12.2019
31403#31403 Name:
RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT
ROD SHIP MANAGEMENT CO
RODSM
SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.
SOROUSH SARZAMIN ASATIR SSA
SSA SHIP MANAGEMENT CO.		Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114, Tehran, Iran
No. 5, Shabnam Alley, Ghaem Magham Farahani Street Shahid Motahari Avenue, Tehran, Iran		EntitySDNIRAN31.12.2019
31404#31404 Name: Mohammad Ebrahim OWHADI
Jalal OWHADI
Jalal TAHERI
Jalal VAHEDI		IranIndividualSDNSDGT
IFSR
IRGC		31.12.2019
31405#31405 Name:
PERSIA HORMOZ SHIP REPAIRS
PERSIA HORMOZ SHIPYARD		37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859, IranEntitySDNIRAN31.12.2019
31406#31406 Name: KIM CHOL SAM
Jin Tiesan (金铁三)		-IndividualUNDPRK31.12.2019
31407#31407 Name: MOHAMMAD ESHAQ AKHUNZADA
محمد اسحاق آخوند زاده
Mohammad Ishaq Akhund born in 1963		Andar District, Ghazni ProvinceIndividualUNTaliban31.12.2019
31408#31408 Name: Esma'il RAZAVI
Mostafa MOHAJERI		IranIndividualSDNSDGT
IFSR
IRGC		31.12.2019
31409#31409 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
31410#31410 Name:
NIK QESHM FARA DARYA INVESTMENT COMPANY		Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, 7951189799, Hormozgan, IranEntitySDNIRAN31.12.2019
31411#31411 Name:
IR-ITAL
IRITAL SHIPPING S.R.L.		Via Gerolamo Morone 6, Milano, 20121, ItalyEntitySDNIRAN31.12.2019
31412#31412 Name:
IRINVESTSHIP LIMITED		10 Greycoat Place, London, SW1P 1SB, United KingdomEntitySDNIRAN31.12.2019
31413#31413 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
31414#31414 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
31415#31415 Name: 143/1 Tower Road, Sliema, MaltaEntitySDNIRAN31.12.2019
31416#31416 Name: No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511, IranEntitySDNIRAN31.12.2019
31417#31417 Name: Jamshid KHALILI-IndividualSDNIRAN31.12.2019
31418#31418 Name: Mansour ESLAMI-IndividualSDNIRAN31.12.2019
31419#31419 Name: Naser BATENI-IndividualSDNIRAN31.12.2019
31420#31420 Name: Ali YOUSEFPOUR-IndividualSDNIRAN31.12.2019