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 - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Documents

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Subjects

Showing 9,201-9,220 of 37,079 items.

#	Name	Address	Type	List	Program	Date of publication
9201	#9201 Name: Hossein Hatefi ARDAKANI Hosein Hatefi ARDAKANI Hussein Hatefi ARDAKANI Hossein Hatafi ARDEKANI Seatha Murugiah	Ardakan, Iran Tehran, Iran	Individual	SDN	IFSR IRGC NPWMD	19.12.2023
9202	#9202 Name: TEYF TADBIR ARYA ENGINEERING COMPANY TEIF TADBIR ARYA TEYF TADBIR ARIA	Unit 10, No. 1 End of Bahar Kardan Street, Patrice Street, Tehran, 1445964433, Iran	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9203	#9203 Name: Gholamreza Ebrahimzadeh ARDAKANI Gholamreza Ebrahimzadeh ARDAKANI HOSEIN Gholam Reza Ebrahimzadeh ARDAKANI Denise Lee	Iran	Individual	SDN	IFSR IRGC NPWMD	19.12.2023
9204	#9204 Name: SKYLINE ADVANCED TECNOLOGIES SDN BHD	Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400, Malaysia	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9205	#9205 Name: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY KAVAN ELECTRONIC COMPANY KAVAN ELECTRONIC CO., LTD	No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St., Tehran, 1445934911, Iran	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9206	#9206 Name: Mehdi Dehghani MOHAMMADABADI Mehdi Dehghani MOHAMMADABADI ABOLGHASEM	Tehran, Iran	Individual	SDN	IFSR IRGC NPWMD	19.12.2023
9207	#9207 Name: BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY	No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St., Tehran, 1445934911, Iran	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9208	#9208 Name: SURABAYA HOBBY CV	Jl. Barata Jaya Xix/57-b, Surabaya, East Java, Indonesia Jl. Raya Kendangsari Industri No. 2 Kendangsari, KEC, Tenggilis Mejoyo, Surabaya, East Java, Indonesia	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9209	#9209 Name: Agung Surya DEWANTO	Indonesia	Individual	SDN	IFSR IRGC NPWMD	19.12.2023
9210	#9210 Name: SAMAN INDUSTRIAL GROUP	West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street, Tehran, Iran	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9211	#9211 Name: DIRAC TECHNOLOGY HK LIMITED	Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong, China	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9212	#9212 Name: INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY ISM TECH	1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100, Malaysia Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong, China	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9213	#9213 Name: NAVA HOBBIES SDN BHD	Floor 25 Unit 29-25, No. 685 Jalan Damansara, Kuala Lumpur, 60000, Malaysia	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9214	#9214 Name: ARTA WAVE SDN BHD	No. 46-1 Jalan Tasik Utama 5 Medan, Niaga, Kuala Lumpur, 57000, Malaysia 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang, Kuala Lumpur, 53300, Malaysia Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung, Hong Kong, China	Entity	SDN	IFSR IRGC NPWMD	19.12.2023
9215	#9215 Name: JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK Акционерный Коммерческий Банк НОВИКОМБАНК	-	Entity	UK	Russia	15.12.2023
9216	#9216 Name: MALAS MANAS	Sonora, Mexico	Entity	SDN	TCO	14.12.2023
9217	#9217 Name: Luis Eduardo ROMAN FLORES	Sonora, Mexico Mexico	Individual	SDN	TCO	14.12.2023
9218	#9218 Name: Joel Alexandro SALAZAR BALLESTEROS	Sonora, Mexico Mexico	Individual	SDN	TCO	14.12.2023
9219	#9219 Name: Majid ZAREE Majid ZARE Abu RUQAYYAH	Iran	Individual	SDN	IRGC SDGT	14.12.2023
9220	#9220 Name: Ali Marshad Shirazi Abu Javad	-	Individual	UK	Iran	14.12.2023