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 31,501-31,520 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31501	#31501 Name: SEPEHR MASHAHD CEMENT TRANSPORTATION HAML VA NAGHL SEPEHR SIMAN MASHHAD	Iran	Entity	SDN	IRAN	31.12.2019
31502	#31502 Name: GHADIR PISHRO ELECTRICITY GENERATION	Iran	Entity	SDN	IRAN	31.12.2019
31503	#31503 Name: PARS GHA'EM GOSTAR	Iran	Entity	SDN	IRAN	31.12.2019
31504	#31504 Name: KURDISTAN CEMENT SIMAN-E KURDISTAN	Iran	Entity	SDN	IRAN	31.12.2019
31505	#31505 Name: PAYANDEH JAAM ELECTRICITY ENERGY	Iran	Entity	SDN	IRAN	31.12.2019
31506	#31506 Name: ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31507	#31507 Name: TARABAR-GOROUS TRUST TRANSPORTATION HAML VA NAGHL ETEMAAD TARABARGROUS	Iran	Entity	SDN	IRAN	31.12.2019
31508	#31508 Name: POUYAN TABAAN ENERGY	Iran	Entity	SDN	IRAN	31.12.2019
31509	#31509 Name: GHADIR REAL-TIME SYSTEMS DEVELOPMENT ISEEMA GHADIR TOSE-E SAAMANEHAYE BEHENGAAM	Iran	Entity	SDN	IRAN	31.12.2019
31510	#31510 Name: IDLEB COMPANY FOR SPINNING	P.O. Box 9, Idleb, Iraq	Entity	UN	Iraq	31.12.2019
31511	#31511 Name: DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA	Iran	Entity	SDN	IRAN	31.12.2019
31512	#31512 Name: GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION	Iran	Entity	SDN	IRAN	31.12.2019
31513	#31513 Name: RAAHBAR COMPUTER RESOURCES MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31514	#31514 Name: GHADIR MEHRIZ SOLAR ENERGY	Iran	Entity	SDN	IRAN	31.12.2019
31515	#31515 Name: RAILCOM RAAHBAR CO.	Iran	Entity	SDN	IRAN	31.12.2019
31516	#31516 Name: FANAVARAN ETEMAAD RAAHBAR CO.	Iran	Entity	SDN	IRAN	31.12.2019
31517	#31517 Name: GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31518	#31518 Name: RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC	Iran	Entity	SDN	IRAN	31.12.2019
31519	#31519 Name: GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31520	#31520 Name: DAMAVAND ELECTRICITY AND POWER ENGINEERING	Iran	Entity	SDN	IRAN	31.12.2019