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): 2025.06.24 | 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 31,941-31,960 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31941	#31941 Name: ATLAS OCEAN AND PETROCHEMICAL (AOPC)	Dubai Airport Free Zone, United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
31942	#31942 Name: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31943	#31943 Name: KAROUN PETROCHEMICAL COMPANY KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KRNPC	No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351, Iran Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351, Iran Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran Site 2, Karoon Petrochemical Complex, 6358159385, Iran P.O. Box 1969754351, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31944	#31944 Name: PAZARGAD NON INDUSTRIAL OPERATION COMPANY NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON-INDUSTRIAL OPERATIONS CO.	Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31945	#31945 Name: PERSIAN GULF APADANA PETROCHEMICAL COMPANY APADANA PERSIAN GULF PETROCHEMICAL COMPANY	Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31946	#31946 Name: PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY	Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31947	#31947 Name: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PGPICC	No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran P.O. Box 1584851181, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31948	#31948 Name: KOREA KWANGSONG TRADING CORPORATION	Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31949	#31949 Name: PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31950	#31950 Name: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PIDMCO	Karim Khan Zand Street, Haft Tir Square, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31951	#31951 Name: RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC	Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, 6356178755, Khuzestan Province, Iran Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31952	#31952 Name: URMIA PETROCHEMICAL COMPANY UPC	Iran	Entity	SDN	NPWMD IFSR	31.12.2019
31953	#31953 Name: HEMMAT PETROCHEMICAL COMPANY	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31954	#31954 Name: NAGHMEH FZE NAGHMEH COMPANY	United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
31955	#31955 Name: PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31956	#31956 Name: Makki Kazim 'ABD AL-HAMID AL-ASADI Makki Kadhim ABDUL HAMEED AL ASADI	Basrah, Iraq	Individual	SDN	IFSR IRGC SDGT	31.12.2019
31957	#31957 Name: SOUTH WEALTH RESOURCES COMPANY MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SOUTH WEALTH RESOURCES LTD. SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH	Al Jadriya District, Baghdad, Iraq	Entity	SDN	IFSR IRGC SDGT	31.12.2019
31958	#31958 Name: Mohammed Hussein SALIH AL HASANI Mohammed Hossein AL-HUSAYNI	-	Individual	SDN	IFSR SDGT	31.12.2019
31959	#31959 Name: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa’ Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi	Kharj	Individual	UN	Al-Qaida	31.12.2019
31960	#31960 Name: KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION "KOMID"	Central District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019