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 - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 38,321-38,340 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38321	#38321 Name: Ghorb Nooh Historical	-	Entity	EU	IRN	31.12.2019
38322	#38322 Name: Hara Company Historical	-	Entity	EU	IRN	31.12.2019
38323	#38323 Name: Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan Historical	-	Entity	EU	IRN	31.12.2019
38324	#38324 Name: Kaveh Cutting Tools Company Historical	P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF) Khalaj Rd., End of Seyyedi Alley, Mashad, IRAN (ISLAMIC REPUBLIC OF) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IRAN (ISLAMIC REPUBLIC OF) Seyyedi Street, 3rd Km of Khalaj Road, Mashad, 91638, IRAN (ISLAMIC REPUBLIC OF) End of Seyedi Street, Km 4 of Khalaj Road, Mashad, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38325	#38325 Name: M. Babaie Industries Historical	P.O. Box 16535-76, Tehran, 16548, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38326	#38326 Name: Makin Historical	-	Entity	EU	IRN	31.12.2019
38327	#38327 Name: Omran Sahel Historical	-	Entity	EU	IRN	31.12.2019
38328	#38328 Name: Oriental Oil Kish Historical	-	Entity	EU	IRN	31.12.2019
38329	#38329 Name: STATE ESTABLISHMENT FOR IraqI STORES Historical	P.O. Box 26, Rashid Street, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38330	#38330 Name: Pejman Industrial Services Corporation Historical	P.O. Box 16785-195, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38331	#38331 Name: Rah Sahel Historical	-	Entity	EU	IRN	31.12.2019
38332	#38332 Name: Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab Institut d'ingénierie Rahab Historical	-	Entity	EU	IRN	31.12.2019
38333	#38333 Name: Sabalan Company Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38334	#38334 Name: Sahand Aluminum Parts Industrial Company SAPICO Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38335	#38335 Name: Conseils en ingénierie Sahel Sahel Consultant Engineers Historical	-	Entity	EU	IRN	31.12.2019
38336	#38336 Name: Sepanir Historical	-	Entity	EU	IRN	31.12.2019
38337	#38337 Name: Société d'ingénierie Sepasad Sepasad Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
38338	#38338 Name: Shahid Karrazi Industries Historical	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38339	#38339 Name: Shahid Satarri Industries Shahid Sattari Group Equipment Industries Historical	Southeast Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38340	#38340 Name: STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS Historical	P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019