Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,941-13,960 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
13941	#13941 Name: Asia Sun Group	-	Entity	EU	MMR	21.02.2023
13942	#13942 Name: Dynasty Group of Companies Dynasty International Company Limited	Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region, MYANMAR	Entity	EU	MMR	21.02.2023
13943	#13943 Name: IGG International Gateways Group of Company Limited	Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone, Yangon, MYANMAR Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township, Yangon, MYANMAR	Entity	EU	MMR	21.02.2023
13944	#13944 Name: Sky Aviator Company Limited	No.(204/2), (14/1)Ward, Myinthar (11)th Street, South Okkalapa, Yangon, MYANMAR	Entity	EU	MMR	21.02.2023
13945	#13945 Name: Mojtaba MOSTAF Seyed Mojtaba MOSTAFAVI سید مجتبی مصطفوی Mojtaba MORTAZAVI	Tehran	Individual	EU	IRN	21.02.2023
13946	#13946 Name: ولی اسماعیلی Vali ESMAELI	-	Individual	EU	IRN	21.02.2023
13947	#13947 Name: احمد نادری Ahmad NADERI	-	Individual	EU	IRN	21.02.2023
13948	#13948 Name: احمد امیرآبادی فراهانی Ahmad Amirabadi FARAHANI	-	Individual	EU	IRN	21.02.2023
13949	#13949 Name: Seyyed Kazem DELKHOSH-ABATARI سید کاظم دلخوش اباتری	Someh	Individual	EU	IRN	21.02.2023
13950	#13950 Name: حسین جلالی Hossein JALALI	-	Individual	EU	IRN	21.02.2023
13951	#13951 Name: Nezam MOUSAVI Seyyed Nezamoldin MOUSAVI سید نظام الدین موسوی	Khorramabad	Individual	EU	IRN	21.02.2023
13952	#13952 Name: Habibollah Jan NESARI حبیب الله جان نثاری		Individual	EU	IRN	21.02.2023
13953	#13953 Name: حسن بابایی Hassan BABAEI	-	Individual	EU	IRN	21.02.2023
13954	#13954 Name: Qazi QANAD قاض قناد Qazi GHANNAD	-	Individual	EU	IRN	21.02.2023
13955	#13955 Name: منصوری هادی سید Seyed Hadi MANSOURI	Mashhad	Individual	EU	IRN	21.02.2023
13956	#13956 Name: سینی الاسلام حسین حجت Hojjat al-Eslam Hossein HOSSEINI	-	Individual	EU	IRN	21.02.2023
13957	#13957 Name: محمد جباری Mohammad JABARI	-	Individual	EU	IRN	21.02.2023
13958	#13958 Name: Ali MOSTAFAVI Hojjatoleslam Ali MOSTAFAVI نیا مصطفوی علی الاسلام هجت Hojjat al-Eslam Ali MOSTAFAVINIA	Zahedan, IRAN (ISLAMIC REPUBLIC OF)	Individual	EU	IRN	21.02.2023
13959	#13959 Name: Mehdi SHAMSABAD Mahdi SHAMSABAD آباد شمس مهدی		Individual	EU	IRN	21.02.2023
13960	#13960 Name: Hossein Fazeli HARIKANDI هریکندی فاضلی حسین	Babol	Individual	EU	IRN	21.02.2023