Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Subjects

Showing 31,781-31,800 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31781	#31781 Name: SADRA RESEARCH CENTER SADRA CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31782	#31782 Name: ABU REIHAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31783	#31783 Name: SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31784	#31784 Name: PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU	34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31785	#31785 Name: Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN	Mashhad, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31786	#31786 Name: Mohsen SHAFA'I	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31787	#31787 Name: Gholam Reza ETA'ATI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31788	#31788 Name: KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari	Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic Idlib Aleppo and Khama, Syrian Arab Republic Faryab, Badghis and Jawzjan Provinces, Afghanistan	Entity	UN	Al-Qaida	31.12.2019
31789	#31789 Name: SHAHID CHAMRAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31790	#31790 Name: Sayyed Asghar HASHEMITABAR	Sabzevar, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31791	#31791 Name: SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31792	#31792 Name: SHAHID AVINI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31793	#31793 Name: Mansur ASGARI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31794	#31794 Name: Sa'id BORJI	Abadan, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31795	#31795 Name: Mohammad Javad SAFARI	Borazjam, Dashtestan, Bushehr, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31796	#31796 Name: Ruhollah Ghaderi BARMI	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31797	#31797 Name: KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH GROUP KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD	No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31798	#31798 Name: PARADISE MEDICAL PIONEERS COMPANY	4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31799	#31799 Name: Mehdi MASOUMIAN Mahdi MASUMIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31800	#31800 Name: Mohammad Hossein HAGHIGHIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019