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 38,341-38,360 of 38,418 items.

#	Name	Address	Type	List	Program	Date of publication
38341	#38341 Name: SSSI Shahid Sayyade Shirazi Industries Historical	Pasdaran St., P.O. Box 16765, Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF) Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38342	#38342 Name: Tiz Pars Historical	Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38343	#38343 Name: Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries Historical	Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 89195-678, Yazd, UNKNOWN Postal Box 89195/878, Yazd, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38344	#38344 Name: Mohammad Reza MOVASAGHNIA Historical	-	Individual	EU	IRN	31.12.2019
38345	#38345 Name: ESNICO Equipment Supplier for Nuclear Industries Corporation Historical	1 37th Avenue, Asadabadi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38346	#38346 Name: Fajr Aviation Composite Industries Historical	Mehrabad Airport, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38347	#38347 Name: TESA Irano centrifugų technologijos bendrovė Iran Centrifuge Technology Company TSA Historical	156 Golestan Street, Saradr-e Jangal, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38348	#38348 Name: STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES Historical	Dora, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38349	#38349 Name: Isfahan Optics Historical	P.O. Box 81465-313 Kaveh Ave., Isfahan, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 81465-117,, Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38350	#38350 Name: Parto Sanat Co Historical	1281 Valiasr Ave., Next to 14th St, Tehran, 15178, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
38351	#38351 Name: Raka Historical	-	Entity	EU	IRN	31.12.2019
38352	#38352 Name: STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION Historical	P.O. Box 7021, Karadt Mariam, Baghdad, Iraq	Entity	UN	Iraq	31.12.2019
38353	#38353 Name: Yasa Part Historical	-	Entity	EU	IRN	31.12.2019
38354	#38354 Name: Arfa Paint Company Historical	-	Entity	EU	IRN	31.12.2019
38355	#38355 Name: Arfeh Company Historical	-	Entity	EU	IRN	31.12.2019
38356	#38356 Name: Farasepehr Engineering Company Historical	-	Entity	EU	IRN	31.12.2019
38357	#38357 Name: Hosseini Nejad Trading Co. Historical	-	Entity	EU	IRN	31.12.2019
38358	#38358 Name: Shetab G. Historical	-	Entity	EU	IRN	31.12.2019
38359	#38359 Name: Taamin Gostaran Pishgaman Azar Shetab Gaman Historical	Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran, UNKNOWN	Entity	EU	IRN	31.12.2019
38360	#38360 Name: Shetab Trading Historical	-	Entity	EU	IRN	31.12.2019