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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,701-31,720 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31701	#31701 Name: RAAHBAR COMPUTER RESOURCES MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019
31702	#31702 Name: GHADIR MEHRIZ SOLAR ENERGY	Iran	Entity	SDN	IRAN	31.12.2019
31703	#31703 Name: RAILCOM RAAHBAR CO.	Iran	Entity	SDN	IRAN	31.12.2019
31704	#31704 Name: FANAVARAN ETEMAAD RAAHBAR CO.	Iran	Entity	SDN	IRAN	31.12.2019
31705	#31705 Name: GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31706	#31706 Name: RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC	Iran	Entity	SDN	IRAN	31.12.2019
31707	#31707 Name: GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31708	#31708 Name: DAMAVAND ELECTRICITY AND POWER ENGINEERING	Iran	Entity	SDN	IRAN	31.12.2019
31709	#31709 Name: ILSIM INTERNATIONAL BANK	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31710	#31710 Name: PARS INTERNATIONAL INDUSTRY DEVELOPMENT	Iran	Entity	SDN	IRAN	31.12.2019
31711	#31711 Name: TAKHTEH SHAHID BA HONAR	Iran	Entity	SDN	IRAN	31.12.2019
31712	#31712 Name: GHADIR KANI ARIYA	Iran	Entity	SDN	IRAN	31.12.2019
31713	#31713 Name: NEYRIZ STEEL	Iran	Entity	SDN	IRAN	31.12.2019
31714	#31714 Name: PARS NICKEL KARAN KABIR	Iran	Entity	SDN	IRAN	31.12.2019
31715	#31715 Name: GHADIR ETEZAD INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31716	#31716 Name: GHADIR INDUSTRIAL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
31717	#31717 Name: GHADIR PETRO ARMAN KISH	Iran	Entity	SDN	IRAN	31.12.2019
31718	#31718 Name: GHADIR CASPIAN STEEL TRADING	Iran	Entity	SDN	IRAN	31.12.2019
31719	#31719 Name: ZARIN PERSIA INVESTMENT	Iran	Entity	SDN	IRAN	31.12.2019
31720	#31720 Name: ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT	Iran	Entity	SDN	IRAN	31.12.2019