Lists of sanctions
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09.09.2025 23:09:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. 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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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 31,681-31,700 of 38,334 items.
#NameAddressTypeListProgramDate of publication
31681#31681 Name:
FARAVARDEHAYE SIMAN SHARGH		IranEntitySDNIRAN31.12.2019
31682#31682 Name:
AHAK-E SANATI SIMAN SHARGH		IranEntitySDNIRAN31.12.2019
31683#31683 Name: IranEntitySDNIRAN31.12.2019
31684#31684 Name:
SIMAN'E SEFID SHARGH		IranEntitySDNIRAN31.12.2019
31685#31685 Name: IranEntitySDNIRAN31.12.2019
31686#31686 Name:
MA'ADEN-E ZOGHAL SANG SHARGH		IranEntitySDNIRAN31.12.2019
31687#31687 Name:
華信船務(香港)有限公司		Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, ChinaEntityUNDPRK31.12.2019
31688#31688 Name: IranEntitySDNIRAN31.12.2019
31689#31689 Name:
HAML VA NAGHL SEPEHR SIMAN MASHHAD		IranEntitySDNIRAN31.12.2019
31690#31690 Name: IranEntitySDNIRAN31.12.2019
31691#31691 Name: IranEntitySDNIRAN31.12.2019
31692#31692 Name:
SIMAN-E KURDISTAN		IranEntitySDNIRAN31.12.2019
31693#31693 Name: IranEntitySDNIRAN31.12.2019
31694#31694 Name: IranEntitySDNIRAN31.12.2019
31695#31695 Name:
HAML VA NAGHL ETEMAAD TARABARGROUS		IranEntitySDNIRAN31.12.2019
31696#31696 Name: IranEntitySDNIRAN31.12.2019
31697#31697 Name:
ISEEMA
GHADIR TOSE-E SAAMANEHAYE BEHENGAAM		IranEntitySDNIRAN31.12.2019
31698#31698 Name: P.O. Box 9, Idleb, IraqEntityUNIraq31.12.2019
31699#31699 Name:
SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA		IranEntitySDNIRAN31.12.2019
31700#31700 Name: IranEntitySDNIRAN31.12.2019