Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 5,481-5,500 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
5481	#5481 Name: AMAD BEHINEH SAZ ENGINEERING COMPANY AMAD OPTIMIZER ENGINEERING COMPANY	Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
5482	#5482 Name: TALIEH SABZ JEHAN GROUP COMPANY TALIEH SABZ JAHAN COMPANY	Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh, Tehran, 1391948117, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
5483	#5483 Name: SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY	Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, 1391948116, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
5484	#5484 Name: BORIS KUSTODIEV	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5485	#5485 Name: PORT OLYA-4	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5486	#5486 Name: PORT OLYA-3	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5487	#5487 Name: KOMPOZITOR RAKHMANINOV	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5488	#5488 Name: VAFA WHOLESALE LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA OOO OF VAFA	ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, Russia	Entity	SDN	RUSSIA-EO14024	10.09.2024
5489	#5489 Name: VAFA	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5490	#5490 Name: VAFA-1	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5491	#5491 Name: SEA RIVER SERVICE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS MORE REKA SERVIS SEA RIVER SERVICE LLC	Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, Russia	Entity	SDN	RUSSIA-EO14024	10.09.2024
5492	#5492 Name: OMSKIY-103	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5493	#5493 Name: OMSKIY-119	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5494	#5494 Name: ZAKAMSK	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
5495	#5495 Name: Ruhollah KATEBI	Moscow, Russia	Individual	SDN	NPWMD IFSR	10.09.2024
5496	#5496 Name: Ebrahim BAHRAMI	Iran	Individual	SDN	IFSR NPWMD	10.09.2024
5497	#5497 Name: Dzhamaldin Emirmagomedovich PASHAEV Jamaldin PASHAEV	S. Akhty, Russia Russia	Individual	SDN	RUSSIA-EO14024	10.09.2024
5498	#5498 Name: 924th State Center for Unmanned Aviation	-	Entity	UK	Russia	10.09.2024
5499	#5499 Name: Baharestan Kish Company شرکت بهارستان کیش	-	Entity	UK	Iran	10.09.2024
5500	#5500 Name: Shakad Sanat Asmari Company Sanat Asmari Company Chekad Sanat Faraz Asia چکاد صنعت فراز	-	Entity	UK	Iran	10.09.2024