Lists of sanctions
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04.05.2025 15:43:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 36,241-36,260 of 36,688 items.
#NameAddressTypeListProgramDate of publication
36241#36241 Name:
Historical		Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of)
Pasdaran Ave., Tehran, Iran (Islamic Republic of)
P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)		EntityUNIran31.12.2019
36242#36242 Name:
Historical		P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
36243#36243 Name:
Historical		Hashmiya District, Babylon, Babylon, Babylon, IraqEntityUNIraq31.12.2019
36244#36244 Name:
Historical		Khulafa Street, Khulafa Square, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
36245#36245 Name:
Historical		The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
36246#36246 Name:
Historical		-EntityUNIran31.12.2019
36247#36247 Name:
Historical		Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
36248#36248 Name: Marina Igorevna TSAREVA
Historical		Krasnoyarsk, Russia
Russia		IndividualSDNCYBER231.12.2019
36249#36249 Name:
Historical		P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
36250#36250 Name:
Historical		P.O. Box 274, Ashar, Basrah, Basrah, IraqEntityUNIraq31.12.2019
36251#36251 Name: N488RC
Historical		-AircraftSDNVENEZUELA31.12.2019
36252#36252 Name:
Naval Defence Missile Industry Group
Historical		-EntityUNIran31.12.2019
36253#36253 Name:
Historical		-EntityUNIran31.12.2019
36254#36254 Name:
Historical		Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)EntityUNIran31.12.2019
36255#36255 Name:
Historical		P.O. Box 552, Baghdad, IraqEntityUNIraq31.12.2019
36256#36256 Name:
Historical		P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, IraqEntityUNIraq31.12.2019
36257#36257 Name:
Historical		P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, IraqEntityUNIraq31.12.2019
36258#36258 Name:
Historical		-EntityUNIran31.12.2019
36259#36259 Name:
E. S. Co.
E. X. Co.
Historical		-EntityUNIran31.12.2019
36260#36260 Name:
Historical		-EntityUNIran31.12.2019