Lists of sanctions
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09.09.2025 07:20:25

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 31,501-31,520 of 38,333 items.
#NameAddressTypeListProgramDate of publication
31501#31501 Name:
POSTBANK		237 Motahari Avenue, Tehran, 1587618118, Iran
Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran		EntitySDNIFSR
IRAN
NPWMD		31.12.2019
31502#31502 Name:
DEY BANK		45 Vali Asr Ave, Parvin St, Tehran, 1966835611, IranEntitySDNIFSR
IRAN
SDGT		31.12.2019
31503#31503 Name: No. 12, Taheri Street, Africa Blvd, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31504#31504 Name: No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31505#31505 Name: No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31506#31506 Name: No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31507#31507 Name: No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31508#31508 Name: No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31509#31509 Name: No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31510#31510 Name:
AEOI		North Kargar Street P.O. Box 14155-1339, Tehran, IranEntitySDNIRAN
NPWMD
IFSR		31.12.2019
31511#31511 Name: No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran, IranEntitySDNIRAN31.12.2019
31512#31512 Name: DJAMEL AKKACHA
جمال عكاشة
Yahia Abou el Hoummam
Yahia Abou el Hammam		Mali
Rouiba, Algiers		IndividualUNAl-Qaida31.12.2019
31513#31513 Name: No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31514#31514 Name: Vozara Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31515#31515 Name: No. 52, Shariati Street, Shahid Mousavi Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31516#31516 Name: No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31517#31517 Name: No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran
No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran		EntitySDNIFSR
SDGT		31.12.2019
31518#31518 Name: No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31519#31519 Name: No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, IranEntitySDNIFSR
SDGT		31.12.2019
31520#31520 Name:
MASNA		-EntitySDNIRAN31.12.2019