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): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,981-8,000 of 37,066 items.

#	Name	Address	Type	List	Program	Date of publication
7981	#7981 Name: Sahel Company Sahel Sahel Engineering Consulting Co. Sahel Consultant Engineers Sahel Consultant Engineering Co. Sahel Consulting Engineers Sahel Consultant Engineering	Tehran, IRAN (ISLAMIC REPUBLIC OF) No 57, Eftekhar St., Larestan St., Motahhari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) No. 57, Oftani St., Larestan St., Motahari Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7982	#7982 Name: Sepasad Engineering Company Sepasad Co.	No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7983	#7983 Name: Shahid Kharrazi Industries صنایع شهید ستاری Industrias Shahid Kharrazy Kharrazi Industry Shahid Kharrazy Industries Group	After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7984	#7984 Name: صنایع شهید ستاری Mohemat Sazie Shahid Satary Sanaye Shahid Satari Grupo de Industrias Shahid Sattari Shahid Sattari Industries Group SSIG	Southeast Tehran, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7985	#7985 Name: Sayyad Shirazi Industries Shahid Sayyade Shirazi Industries Shahid Sayyad Shirazi Industries Sayad Shirazi industries Sayad Shirazi industry Sayad Shirazi Shahid Sayyed Shirazi Ind. Shahid Sayyadi Shirazi Industries Shaheed Sayad Shirazee ammunition industries Shahid Sayyade Shirazi Vállalat	Babaei Highway — Next to Niru M.F.G, Tehran, IRAN (ISLAMIC REPUBLIC OF) Pasdaran St., Tehran, 1835, IRAN (ISLAMIC REPUBLIC OF) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7986	#7986 Name: Yazd Metal Smelting Industrial Group Directorate of Yazd Ammunition and Metallurgy Industries Yazd Ammunition Manufacturing and Metallurgy Industries Yazd Metallurgy Industries شرکت ذوب فلزات یزد Yazd Metallurgical Industries Yazd Metallurgical Ind’s Co. Yazd Ammunition Industries Yazd Metallurgy Industry YMI Industrias Metalúrgicas Yazd Jazdi Kohászati Vállalat	Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF) Yazd, IRAN (ISLAMIC REPUBLIC OF) Pasdaran Ave., Next to Telecommunication Industry, Tehran, 16588, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7987	#7987 Name: Hosain SALIMI Hussain SALIMI Husain SALIMI Hossein SALIMI Husain SALEEMI حسین سلامی Hossein SALEEMI Hosein SALEEMI Hossein SALAMI Hosein SALIMI Hussain SALEEMI	Isfahan	Individual	EU	IRN	29.02.2024
7988	#7988 Name: Sepanir Oil and Gas Energy Engineering Company Sepanir Oil and Gas Energy Eng. Co SSK Sepanir Oil & Gas Energy Eng. Co. SepanirCompany Sepah Nir SEPANIR Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir	No 216 (Former 319) Bahonar Avenue (Niavaran), Tehran, IRAN (ISLAMIC REPUBLIC OF) Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7989	#7989 Name: Behineh Trading Co La Compañía Comercial Behineh	Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7990	#7990 Name: Hosein AGHAJANI Azim AGHAJANI Azim ADHAJANI عظیم اقاجانی		Individual	EU	IRN	29.02.2024
7991	#7991 Name: علی اکبرطباطبایی Ali Akbar TABATABAEI Sayed Akbar TAHMAESEBI		Individual	EU	IRN	29.02.2024
7992	#7992 Name: Qeshm Air Pars Aviation Service Company Pars Air YasAir Cargo Airline Pouya Airlines Yas Air Kish Yas Air Pouya Air یاس ایر	Mehrabad International Airport, Next to Terminal No 6, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.02.2024
7993	#7993 Name: Isel Aneli SUNIGA MORFIN	Ayutla, San Marcos, Guatemala 4ta Calle, Tecun Uman, Ayutla, 12017, San Marcos, Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	28.02.2024
7994	#7994 Name: Juan Jose MORALES CIFUENTES PANCHO	San Marcos, Guatemala Colonia 3 de mayo, Tecun Uman, San Marcos, Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	28.02.2024
7995	#7995 Name: IMPORTADORA JIREH	San Marcos, Guatemala	Entity	SDN	ILLICIT-DRUGS-EO14059	28.02.2024
7996	#7996 Name: Erick Manuel OCHOA VILLAGRAN PERICA	San Marcos, Guatemala Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	28.02.2024
7997	#7997 Name: WIV, SOCIEDAD ANONIMA WIVSA WIV S.A.	Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala	Entity	SDN	ILLICIT-DRUGS-EO14059	28.02.2024
7998	#7998 Name: CONDADO REAL	5a Avenida, Zona 1, Tecun Uman, San Marcos, Guatemala	Entity	SDN	ILLICIT-DRUGS-EO14059	28.02.2024
7999	#7999 Name: CONSTRUHOGAR	San Marcos, Guatemala	Entity	SDN	ILLICIT-DRUGS-EO14059	28.02.2024
8000	#8000 Name: Ibrahim AL-NASHIRI Ibrahim Muhammad AL-NASHIRI Ibrahim Muhammad Lutf AL-NASHIRI WALTER, Muhammad ABU HAYDAR	Yemen China	Individual	SDN	SDGT	27.02.2024