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 31,621-31,640 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
31621	#31621 Name: ATLAS KIAN QESHM ATLAS SHIPPING ATLAS SHIPPING COMPANY	No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran	Entity	SDN	IRAN	31.12.2019
31622	#31622 Name: POUYA TAMIN KISH POUYA TAMIN KISH OIL & GAS CO POUYA TAMIN KISH CO. PTK POUYA TAMIN KISH OIL AND GAS CO	Block EX6, In front of IRAN Blvd., Kish Island, Iran	Entity	SDN	IRAN	31.12.2019
31623	#31623 Name: DARYANAVARD KISH DARYANAVARD KISH SHIPPING COMPANY DARYANAVARD KISH SHIPPING COMPANY LTD.	Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran, Iran Kish Islands, Iran	Entity	SDN	IRAN	31.12.2019
31624	#31624 Name: PARSIAN OIL AND GAS DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31625	#31625 Name: MOTOJEN	Iran	Entity	SDN	IRAN	31.12.2019
31626	#31626 Name: GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31627	#31627 Name: GHADIR ELECTRICITY AND ENERGY INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31628	#31628 Name: IRANIAN NOVIN INDUSTRY DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31629	#31629 Name: NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31630	#31630 Name: SOUTH ALUMINUM COMPANY SOUTH ALUMINUM SALCO ALUMINIOM JONUB	Iran No. 35, 13th, Asadabadi Av., Tehran, Iran Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province, Iran	Entity	SDN	IRAN IRAN-EO13871	31.12.2019
31631	#31631 Name: HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen	Pakistan	Entity	UN	Al-Qaida	31.12.2019
31632	#31632 Name: GHADIR MANAGEMENT AND COMMERCIAL SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
31633	#31633 Name: RAAHBAR INFORMATICS SERVICES RAAHBAR KHADAMAT INFORMATIC	Iran	Entity	SDN	IRAN	31.12.2019
31634	#31634 Name: SAKHTEMAN INTERNATIONAL DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31635	#31635 Name: A.S.P. BUILDERS	Iran	Entity	SDN	IRAN	31.12.2019
31636	#31636 Name: BAGHMISHEH RESIDENTIAL DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31637	#31637 Name: BEHSAZAN PARS EQUIPMENT DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31638	#31638 Name: AZERBAIJAN CONSTRUCTION	Iran	Entity	SDN	IRAN	31.12.2019
31639	#31639 Name: GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31640	#31640 Name: FARS SARPANAH	Iran	Entity	SDN	IRAN	31.12.2019