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 31,521-31,540 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31521	#31521 Name: ILSIM INTERNATIONAL BANK	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31522	#31522 Name: PARS INTERNATIONAL INDUSTRY DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31523	#31523 Name: TAKHTEH SHAHID BA HONAR	Iran	Entity	SDN	IRAN	31.12.2019
31524	#31524 Name: GHADIR KANI ARIYA	Iran	Entity	SDN	IRAN	31.12.2019
31525	#31525 Name: NEYRIZ STEEL	Iran	Entity	SDN	IRAN	31.12.2019
31526	#31526 Name: PARS NICKEL KARAN KABIR	Iran	Entity	SDN	IRAN	31.12.2019
31527	#31527 Name: GHADIR ETEZAD INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31528	#31528 Name: GHADIR INDUSTRIAL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
31529	#31529 Name: GHADIR PETRO ARMAN KISH	Iran	Entity	SDN	IRAN	31.12.2019
31530	#31530 Name: GHADIR CASPIAN STEEL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
31531	#31531 Name: ZARIN PERSIA INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31532	#31532 Name: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31533	#31533 Name: SEPEHR IRANIAN INSURANCE SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
31534	#31534 Name: TEJARAT PAYDAR PAYMAN DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31535	#31535 Name: GHADIR INTERNATIONAL TRADING AND DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31536	#31536 Name: IRANIAN TITANIUM DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31537	#31537 Name: G Y R ARQUITECTOS, S. DE R.L. DE C.V. GR ARQUITECTOS	Kukulkan 4783 Col. Mirador del Sol, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31538	#31538 Name: GRANATURA, S. DE P.R. DE R.L. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31539	#31539 Name: OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.	Calle Kukulcan No. Ext.4783 Col. Mirador del Sol, Zapopan, C.P. 45054, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
31540	#31540 Name: IRAN NUCLEAR REGULATORY AUTHORITY INRA	Tehran, Iran	Entity	SDN	IRAN	31.12.2019