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 31,981-32,000 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31981	#31981 Name: Mansur ASGARI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31982	#31982 Name: Sa'id BORJI	Abadan, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31983	#31983 Name: Mohammad Javad SAFARI	Borazjam, Dashtestan, Bushehr, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31984	#31984 Name: Ruhollah Ghaderi BARMI	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31985	#31985 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
31986	#31986 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
31987	#31987 Name: Mehdi MASOUMIAN Mahdi MASUMIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31988	#31988 Name: Mohammad Hossein HAGHIGHIAN	Iran	Individual	SDN	IFSR NPWMD	31.12.2019
31989	#31989 Name: SMILEWALLET, LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31990	#31990 Name: SMILEPAYMENTS, LLC	Wilmington, DE, United States	Entity	SDN	SDNTK	31.12.2019
31991	#31991 Name: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA	Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31992	#31992 Name: BANCO BANDES URUGUAY S.A. BANDES URUGUAY	Zabala 1338, Montevideo, 11000, Uruguay	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31993	#31993 Name: BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO	Av Venezuela, Torre Banco Bicentenario P.P, El Rosal, Caracas, Distrito Capital, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31994	#31994 Name: BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A.	Av Universidad Esq. de Sociedad Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31995	#31995 Name: BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.	Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz, La Paz, Bolivia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31996	#31996 Name: Ali Shams MULAVI Ali Shams MOULAVI	Turkey	Individual	SDN	IFSR SDGT	31.12.2019
31997	#31997 Name: KINGLY WON INTERNATIONAL CO., LTD	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands	Entity	UN	DPRK	31.12.2019
31998	#31998 Name: SMILE PROPERTY & TRAVEL LTD. SMILE PROPERTY AND TRAVEL LTD.	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
31999	#31999 Name: SMILE TECHNOLOGIES S.A. LLC	San Antonio, TX, United States	Entity	SDN	SDNTK	31.12.2019
32000	#32000 Name: LA FLORIDA INVESTMENTS GROUP LLC	Sunny Isles, FL, United States	Entity	SDN	SDNTK	31.12.2019