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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,481-31,500 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31481	#31481 Name: SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31482	#31482 Name: PARSIAN RAIL TRANSPORT DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31483	#31483 Name: MAPNA KHUZESTAN ELECTRICITY GENERATION	Iran	Entity	SDN	IRAN	31.12.2019
31484	#31484 Name: GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31485	#31485 Name: GHADIR ABU MUSA HAMOON	Iran	Entity	SDN	IRAN	31.12.2019
31486	#31486 Name: SEPAHAN CEMENT PAKAT-SAZI SHAFAGH PAKAT SAZI SHAFAGH SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31487	#31487 Name: QOM ENERGY GENERATION GOSTAR	Iran	Entity	SDN	IRAN	31.12.2019
31488	#31488 Name: HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.	Sanaee Street, Kish Island, Iran Sanaee Street, Kish Island, Iran (Islamic Republic of)	Entity	UN	DPRK	31.12.2019
31489	#31489 Name: GILAN ELECTRICITY TRANSMISSION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31490	#31490 Name: SHARQ CEMENT SIMAN-E SHARGH	Iran	Entity	SDN	IRAN	31.12.2019
31491	#31491 Name: GILAN ELECTRICITY GENERATION MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31492	#31492 Name: HORMOGAN ELECTRICITY AND POWER GENERATION	Iran	Entity	SDN	IRAN	31.12.2019
31493	#31493 Name: SHARQ CEMENT MANUFACTURERS FARAVARDEHAYE SIMAN SHARGH	Iran	Entity	SDN	IRAN	31.12.2019
31494	#31494 Name: SHARQ CEMENT INDUSTRIAL LIMESTONE AHAK-E SANATI SIMAN SHARGH	Iran	Entity	SDN	IRAN	31.12.2019
31495	#31495 Name: GHADIR LAMORD ENERGY	Iran	Entity	SDN	IRAN	31.12.2019
31496	#31496 Name: SHARQ WHITE CEMENT SIMAN'E SEFID SHARGH	Iran	Entity	SDN	IRAN	31.12.2019
31497	#31497 Name: GHADIR CASPIAN GILAN ENERGY	Iran	Entity	SDN	IRAN	31.12.2019
31498	#31498 Name: SHARQ COALMINES MA'ADEN-E ZOGHAL SANG SHARGH	Iran	Entity	SDN	IRAN	31.12.2019
31499	#31499 Name: HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司	Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China	Entity	UN	DPRK	31.12.2019
31500	#31500 Name: GHADIR SOLAR ELECTRICITY AND ENERGY	Iran	Entity	SDN	IRAN	31.12.2019