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): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 9,241-9,260 of 37,079 items.

#	Name	Address	Type	List	Program	Date of publication
9241	#9241 Name: احسان ایمانی نژاد Ehsan IMANIJAD Ehsán Imaninedžád Ehsan IMANINEJAD	Shahrivar	Individual	EU	IRN	13.12.2023
9242	#9242 Name: شکاد صنعت آسماری Chekad Sanat Faraz Asia چکاد صنعت فراز آسیا Shakad Sanat Asmari	Tehran, 1851617167, IRAN (ISLAMIC REPUBLIC OF) District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF) Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran, 1588944546, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.12.2023
9243	#9243 Name: شرکت بهارستان کیش Baharestan Kish Company Baharestan Kish vállalat	Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, 1459994450, IRAN (ISLAMIC REPUBLIC OF) Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Tehran, IRAN (ISLAMIC REPUBLIC OF) No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Tehran, 1997857976, IRAN (ISLAMIC REPUBLIC OF) Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island, 7941659854, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.12.2023
9244	#9244 Name: Daria Fanavar Borhan Sharif Saad Sazeh Faraz Sharif Sadid Sazeh Parvaz Sharif سدید سازه پرواز شریف داریا فن آور برهان شریف شرکت سعد سازه فراز شریف	Central Sector – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.12.2023
9245	#9245 Name: سدید سازه پرواز شریف Sarmad Electronics Co. Société Sarmad Electronic Sepahan Sarmad Electronics Sarmad Electronic Sepahan داریا فن آور برهان شریف شرکت سعد سازه فراز شریف Sarmad Electronic Sepahan Company سرمد الکترونیک سپاهان	Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.12.2023
9246	#9246 Name: Kimia Part Sivan Company Kimia osa Sivan Company کیپس شرکت کیمیا پارت سیوان Kimiar Parts Sibon KIPAS	1st Street, 6th Side Street, No 81, Jey Industrial Park, Isfahan, 8376100000, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	13.12.2023
9247	#9247 Name: Nyo Saw		Individual	EU	MMR	13.12.2023
9248	#9248 Name: Hla Moe		Individual	EU	MMR	13.12.2023
9249	#9249 Name: Hmu Htan		Individual	EU	MMR	13.12.2023
9250	#9250 Name: Wunna Maung Lwin		Individual	EU	MMR	13.12.2023
9251	#9251 Name: Grupul de societăți Star Sapphire Skupina spoločností Star Sapphire Group of Companies Unternehmens gruppe Star Sapphire Kontsern Star Sapphire Star Sapphire Group of Companies bendrovių grupė „Star Sapphire“	Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd., Yangon, MYANMAR No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd., Yangon, MYANMAR	Entity	EU	MMR	13.12.2023
9252	#9252 Name: Royal Shune Lei Company Limited	No (37), Room (10), Bahosi Housing, Lanmadaw Township, Yangon, MYANMAR	Entity	EU	MMR	13.12.2023
9253	#9253 Name: Abd al-Karim Ahmad HASAN Akram Muhammad Salih AL-AJURI Akram AL-AJURI Abu Muhammad AL-AJURI Akram AL-AJOURI	Jabaliya, Gaza Strip	Individual	UK	Counter-Terrorism (International)	13.12.2023
9254	#9254 Name: Aiman Ahmad Rashed AL-DUWAIK Aiman Ahmad R AL-DUWAIK Aiman Ahmad AL-DUWAIK أمين أحمد رشاد الدويك	-	Individual	UK	Counter-Terrorism (International)	13.12.2023
9255	#9255 Name: Mahmoud ZAHAR Mahmoud Al-Zahar	Gaza	Individual	UK	Counter-Terrorism (International)	13.12.2023
9256	#9256 Name: Maher Rebhi Namr OBEYD Maher bin Rebhi bin Namr OBEYD Maher Rebhi Namr OBEID ماهر بن ربحي بن نمر عبيد Abu Amr	Amman	Individual	UK	Counter-Terrorism (International)	13.12.2023
9257	#9257 Name: Ali Barakeh Ali Baraka	-	Individual	UK	Counter-Terrorism (International)	13.12.2023
9258	#9258 Name: Khaled Chouman خالد شومان	-	Individual	UK	Counter-Terrorism (International)	13.12.2023
9259	#9259 Name: Rida Ali Khamis رضا علي خميس	-	Individual	UK	Counter-Terrorism (International)	13.12.2023
9260	#9260 Name: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT	Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023