Lists of sanctions
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16.06.2025 03:12:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 7,661-7,680 of 37,066 items.
#NameAddressTypeListProgramDate of publication
7661#7661 Name:
ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY
SKY PROPULSION ENGINEERING SERVICES COMPANY
SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY
Kilometer 13 of Shahid Babaei Highway Intersection of Telo Road (Northwest Side) Aerospace Complex (Sepehr Airport), Tehran, IranEntitySDNIFSR
NPWMD
18.04.2024
7662#7662 Name: Mohammad Sadegh ABUTALEBI
Mohammad Sadiq ABUTALEBI
Mohammad Sadegh ABOUTALEBI
Qom, IranIndividualSDNIFSR
NPWMD
IRGC
18.04.2024
7663#7663 Name: Ali Asghar ABUTALEBI
Ali Asghar ABOUTALEBI
Ali Asghar ABU TALEBI
Qom, IranIndividualSDNIFSR
NPWMD
IRGC
18.04.2024
7664#7664 Name: Ali Habibi NAJAFI
Ali HABIBI
Tehran, IranIndividualSDNNPWMD
IFSR
18.04.2024
7665#7665 Name: Hamid Hajji EBRAHIMI FORUSHANI
Hamid Hajji EBRAHIMI FORUSHAN
Esfahan, IranIndividualSDNIRGC
SDGT
IFSR
18.04.2024
7666#7666 Name: Abbas SARTAJI
Abas SARTAJI
Reza HEDAYAT
Tehran, IranIndividualSDNSDGT
IFSR
IRGC
18.04.2024
7667#7667 Name: Mohammad Sadegh FATEHIIranIndividualSDNIFSR
SDGT
IRGC
18.04.2024
7668#7668 Name: Hadi Jamshidi ZAVARAKI
Hadi KAMALI
Karaj, IranIndividualSDNSDGT
IRGC
IFSR
18.04.2024
7669#7669 Name: Ali Reza Nurian RAMSHEHIranIndividualSDNSDGT
IFSR
IRGC
18.04.2024
7670#7670 Name: Mohsen Sayyadi TURANLU
Muhsin Sayyadi TURANLU
Shiravan, Iran
Iran
IndividualSDNIRGC
SDGT
IFSR
18.04.2024
7671#7671 Name: Ali Asghar AL-TAF
Ali Asghar ATTAF GHOLAMHOSEIN
Shahin Shahr, IranIndividualSDNSDGT
IFSR
IRGC
18.04.2024
7672#7672 Name: Reza NAHAR DANI
Ali Reza NAHAR DANI
Tehran, IranIndividualSDNSDGT
IRGC
IFSR
18.04.2024
7673#7673 Name: Mehdi Ghaffari NAGHNEH
Mahdi Ghaffari NAQNAH
Borujen, Iran
Shar-e Kord, Iran
IndividualSDNIFSR
IRGC
SDGT
18.04.2024
7674#7674 Name: Abolfazl Ramazanzadeh MOSHKANI
Abolfazl REZA'I'
Abolfazl Ramezanzadeh MASHKANI
Kashan, Iran
Tehran, Iran
IndividualSDNIFSR
SDGT
IRGC
18.04.2024
7675#7675 Name: Hasan ARAMBUNEZHAD
Hasan HABIBI
Varamin, Iran
Iran
IndividualSDNSDGT
IRGC
IFSR
18.04.2024
7676#7676 Name: Esma'il AZIZKHANISepahan City, IranIndividualSDNIRGC
IFSR
SDGT
18.04.2024
7677#7677 Name:
FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
18th District, 5 Kilometers of Fatah Highway Nord Blvd, Tehran, IranEntitySDNSDGT
IFSR
IRGC
18.04.2024
7678#7678 Name: Majid DEHGHANIranIndividualSDNSDGT
IRGC
IFSR
18.04.2024
7679#7679 Name:
APES
-EntityUKIran18.04.2024
7680#7680 Name: Mohammad Reza Gharaei Ashtiani
Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی
TehranIndividualUKIran18.04.2024