Lists of sanctions
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26.10.2025 08:40:40

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 14,461-14,480 of 39,667 items.
#NameAddressTypeListProgramDate of publication
14461#14461 Name: MORTEZA SAFARI-IndividualUKIran (Nuclear)18.10.2023
14462#14462 Name: YAHYA RAHIM SAFAVIIsfahanIndividualUKIran (Nuclear)18.10.2023
14463#14463 Name:
Safety Equipment Procurement Inc. 
Safety Equipment Procurement Company  
SAFETY EQUIPMENT PROCUREMENT (SEP)		-EntityUKIran (Nuclear)18.10.2023
14464#14464 Name:
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)		-EntityUKIran (Nuclear)18.10.2023
14465#14465 Name: -EntityUKIran (Nuclear)18.10.2023
14466#14466 Name: HOSEIN SALIMI
Hosein SALAMI		Golpayegan, Isfahan ProvinceIndividualUKIran (Nuclear)18.10.2023
14467#14467 Name:
Sepanir Oil & Gas Energy Eng. Co. 
Sepanir Company 
SEPANIR		-EntityUKIran (Nuclear)18.10.2023
14468#14468 Name: -EntityUKIran (Nuclear)18.10.2023
14469#14469 Name: -EntityUKIran (Nuclear)18.10.2023
14470#14470 Name: -EntityUKIran (Nuclear)18.10.2023
14471#14471 Name:
Shoa Aviation		-EntityUKIran (Nuclear)18.10.2023
14472#14472 Name: Sayed Akbar TAHMAESEBI
SAYYID ALI TABATABAEI		-IndividualUKIran (Nuclear)18.10.2023
14473#14473 Name: -EntityUKIran (Nuclear)18.10.2023
14474#14474 Name: MOHAMMAD REZA ZAHEDIIsfahanIndividualUKIran (Nuclear)18.10.2023
14475#14475 Name: MOHAMMAD BAQER ZOLQADR-IndividualUKIran (Nuclear)18.10.2023
14476#14476 Name:
ICI
Composite Institute of Iran
Instituto de Compuestos Iraní
Institutul iranian de compoziți
Institutul pentru Compoziți din Iran
Iránsky ústav pre kompozitné materiály
CRL
Composites Research Laboratory
Iranisches Verbundwerkstoffinstitut
Laboratorul de Cercetare pentru Compoziți		Iran Composites Institute, Iranian University of Science and Technology, Tehran, 16845-188, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN13.10.2023
14477#14477 Name: Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates
80 Broad Street, Monrovia, Liberia		EntitySDNRUSSIA-EO1402412.10.2023
14478#14478 Name: SCF PRIMORYE-VesselSDNRUSSIA-EO1402412.10.2023
14479#14479 Name:
MINGSHENG PM		No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area Taji Town Jinhu County, 211600, Jiangsu Province, China
238-1 Shenhua Road Jinhu County, Huaian City, Jiangsu Province, China		EntitySDNILLICIT-DRUGS-EO1405904.10.2023
14480#14480 Name: Xingbiao SHEN
SHEN, Mike		Jiangsu, China
No. 20, Group 5 Junshe Village Lvliang Township Jinhu County, Jiangsu Province, China		IndividualSDNILLICIT-DRUGS-EO1405904.10.2023