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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,521-31,540 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
31521	#31521 Name: NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY NPPD	No. 8, Tandis St., Africa Ave., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31522	#31522 Name: RADIATION APPLICATIONS DEVELOPMENT COMPANY RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY RADIATION APPLICATIONS RAD	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31523	#31523 Name: EXPORT DEVELOPMENT BANK OF IRAN EDBI BANK TOSEYEH SADERAT IRAN BANK TOSEH SADERAT IRAN BANK TOWSEEH SADERAT IRAN BANK TOSEE SADERAT IRAN IRANIAN EXPORT DEVELOPMENT BANK	No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran	Entity	SDN	IFSR IRAN SDGT	31.12.2019
31524	#31524 Name: RASTIN KHADAMAT PARSIAN COMPANY PARSIAN TECHNOLOGY SUPPORT COMPANY	Iran	Entity	SDN	IRAN	31.12.2019
31525	#31525 Name: URANIUM PROCESSING AND NUCLEAR FUEL COMPANY URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY FATSA COMPANY URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN FATSA	Iran	Entity	SDN	IRAN	31.12.2019
31526	#31526 Name: POWER PLANT EQUIPMENT MANUFACTURING COMPANY POWERPLANT EQUIPMENT MANUFACTURING COMPANY SATNA COMPANY SATNA	Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31527	#31527 Name: EDBI STOCK BROKERAGE	Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31528	#31528 Name: AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI	Iran	Entity	SDN	IRAN	31.12.2019
31529	#31529 Name: EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY	Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31530	#31530 Name: BANCO INTERNACIONAL DE DESARROLLO, C.A. BID	Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela	Entity	SDN	IFSR SDGT	31.12.2019
31531	#31531 Name: ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC IRAN ADVANCED TECHNOLOGIES COMPANY IRAN URANIUM ENRICHMENT COMPANY	Tehran, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
31532	#31532 Name: IRAN-VENEZUELA BI-NATIONAL BANK IVBB	IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598, Tehran, 15119-57111, Iran	Entity	SDN	IFSR IRAN SDGT	31.12.2019
31533	#31533 Name: GLOBAL RELIEF FOUNDATION (GRF)	9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America	Entity	UN	Al-Qaida	31.12.2019
31534	#31534 Name: Seyed Jaber SAFDARI Sayyed Jaber SAFDARI Seyyed Jaber SAFDARI	-	Individual	SDN	IRAN	31.12.2019
31535	#31535 Name: NOVIN ENERGY COMPANY ENERGY NOVIN COMPANY NOVIN ENERGY CORPORATION ENERGY NOVIN CORPORATION NOVIN ENERGY	Tehran, Iran 1st Shaghayegh Bld., North Kargar St., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31536	#31536 Name: ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31537	#31537 Name: MESBAH ENERGY COMPANY MESBAH ENERGY MESBAH ENERGY CO.	Science & Technology Park, Shahid Ghoddousi Blvd., Arak, Iran Tehran, Iran	Entity	SDN	IRAN IFSR NPWMD	31.12.2019
31538	#31538 Name: TAMAS COMPANY TAMAS RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY	Shahid Chamran Building, North Kargar Street, Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31539	#31539 Name: NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EMKA	Iran	Entity	SDN	IRAN	31.12.2019
31540	#31540 Name: NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY MINERAL MINING EXTRACTION COMPANY SKAM ASKAM ESKAM	Iran	Entity	SDN	IRAN	31.12.2019