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 31,661-31,680 of 38,333 items.

#	Name	Address	Type	List	Program	Date of publication
31661	#31661 Name: KISH ASIA NAVAK	Iran	Entity	SDN	IRAN	31.12.2019
31662	#31662 Name: SEPAHAN CEMENT SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31663	#31663 Name: SOUTH IRAN DARYABAN KISH	Kish, Iran	Entity	SDN	IRAN	31.12.2019
31664	#31664 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria	-	Entity	UN	Al-Qaida	31.12.2019
31665	#31665 Name: SEPAHAN CEMENT INVESTMENT SARMAYE GOZARI SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31666	#31666 Name: SEPAHAN CEMENT CONCRETE PRODUCTS FARAVARDEHAYE BOTONI SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31667	#31667 Name: IRAN MERINE SERVICES	Iran	Entity	SDN	IRAN	31.12.2019
31668	#31668 Name: SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31669	#31669 Name: PARSIAN RAIL TRANSPORT DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31670	#31670 Name: MAPNA KHUZESTAN ELECTRICITY GENERATION	Iran	Entity	SDN	IRAN	31.12.2019
31671	#31671 Name: GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31672	#31672 Name: GHADIR ABU MUSA HAMOON	Iran	Entity	SDN	IRAN	31.12.2019
31673	#31673 Name: SEPAHAN CEMENT PAKAT-SAZI SHAFAGH PAKAT SAZI SHAFAGH SIMAN SEPAHAN	Iran	Entity	SDN	IRAN	31.12.2019
31674	#31674 Name: QOM ENERGY GENERATION GOSTAR	Iran	Entity	SDN	IRAN	31.12.2019
31675	#31675 Name: HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.	Sanaee Street, Kish Island, Iran Sanaee Street, Kish Island, Iran (Islamic Republic of)	Entity	UN	DPRK	31.12.2019
31676	#31676 Name: GILAN ELECTRICITY TRANSMISSION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31677	#31677 Name: SHARQ CEMENT SIMAN-E SHARGH	Iran	Entity	SDN	IRAN	31.12.2019
31678	#31678 Name: GILAN ELECTRICITY GENERATION MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31679	#31679 Name: HORMOGAN ELECTRICITY AND POWER GENERATION	Iran	Entity	SDN	IRAN	31.12.2019
31680	#31680 Name: SHARQ CEMENT MANUFACTURERS FARAVARDEHAYE SIMAN SHARGH	Iran	Entity	SDN	IRAN	31.12.2019