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 31,961-31,980 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31961	#31961 Name: SHAHID KAZEMI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31962	#31962 Name: HITAL EXCHANGE SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS	No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31963	#31963 Name: SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31964	#31964 Name: HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31965	#31965 Name: SHAHID ZEINODDIN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31966	#31966 Name: Mohammad Reza ALE ALI	Shemiran, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31967	#31967 Name: SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31968	#31968 Name: BU ALI GROUP BOALI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31969	#31969 Name: SADRA RESEARCH CENTER SADRA CENTER	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31970	#31970 Name: ABU REIHAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31971	#31971 Name: SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31972	#31972 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
31973	#31973 Name: Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN	Mashhad, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31974	#31974 Name: Mohsen SHAFA'I	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31975	#31975 Name: Gholam Reza ETA'ATI	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31976	#31976 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
31977	#31977 Name: SHAHID CHAMRAN GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31978	#31978 Name: Sayyed Asghar HASHEMITABAR	Sabzevar, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31979	#31979 Name: SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31980	#31980 Name: SHAHID AVINI GROUP	Iran	Entity	SDN	IFSR NPWMD	31.12.2019