Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,421-15,440 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15421	#15421 Name: Iran Electronics Industries Industrias Electrónicas de Irán Iráni Elektronikai Iparágak Vállalat	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
15422	#15422 Name: Etemad Amin Invest Co Mobin Etemad-e Mobin Consortium Mobin Trust Consortium Etemade Mobin Company Etemad Mobin Trust Co. Etemad Mobin Co. Etemad Amin Invest Company Mobin Etemad-e Mobin Etemad Amin Investment Company Mobin	Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
15423	#15423 Name: Iran Communications Industries ICI Iran Communications Industries Co. Iran Communications Industries Group Iran Communication Industries Sanaye Mokhaberat Iran	Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) 34 Apadana Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
15424	#15424 Name: Ali FADAVI	-	Individual	EU	IRN	29.06.2022
15425	#15425 Name: Parviz FATAH		Individual	EU	IRN	29.06.2022
15426	#15426 Name: Banca Mehr Mehr Bank Mehr Finance and Credit Institute Mehr Interest-Free Bank	No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
15427	#15427 Name: Raad Iran Raad Automation Company Automation Raad Khavar Mianeh Nabbet Co Automasion RAAD Khavar Mianeh Middle East Raad Automation Middle East RAAD Automation Co. Raad Iran Automation Co. RAAD Automation Co. RAADIRAN	Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
15428	#15428 Name: Kamran DANESHJOU Kamran DANESHJOO	-	Individual	EU	IRN	29.06.2022
15429	#15429 Name: Ali Ashraf NOURI	-	Individual	EU	IRN	29.06.2022
15430	#15430 Name: Hojatoleslam Ali SAIDI Hojjat-al-Eslam Ali Saeedi Hojjat-al-Eslam Ali Saidi	-	Individual	EU	IRN	29.06.2022
15431	#15431 Name: BM BANK JSC JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO	8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
15432	#15432 Name: STATE CORPORATION ROSTEC STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC	24 Usacheva Str., Moscow, 119048, Russia 21 Gogolevsky Blvd., Moscow, 119991, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	28.06.2022
15433	#15433 Name: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS JSC RUSELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS	12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
15434	#15434 Name: JOINT STOCK COMPANY TEKHNODINAMIKA JSC TEKHNODINAMIKA AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC JOINT STOCK COMPANY AVIATION EQUIPMENT	Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
15435	#15435 Name: JOINT STOCK COMPANY SHVABE AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO	176, Prospekt Mira, Moscow, 129366, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
15436	#15436 Name: RT-INFORM LIMITED LIABILITY COMPANY RT-INFORM LLC	Turchaninov Pereulok D. 6 Str. 2, Of. 105, Moscow, 119048, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
15437	#15437 Name: TUPOLEV PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV TUPOLEV JSC TUPOLEV PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV	17, Naberezhnaya Akademika Tupoleva, Moscow, 105005, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
15438	#15438 Name: LIMITED LIABILITY COMPANY KAPO-AVTOTRANS KAPO-AVTOTRANS OOO PSK AVIASTROI	ul Dementyeva d 2B, Kazan, 420127, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
15439	#15439 Name: LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS UK KAPO-ZHBS UK KAPO-ZHILBYTSERVIS OOO	ul Akademika Pavlova d 9, Kazan, 420127, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
15440	#15440 Name: PUBLIC JOINT STOCK COMPANY YAKOVLEV PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT KORPORATSIYA IRKUT PAO NP KORPORATSIYA IRKUT PAO IRKUT CORP PJSC OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT IRKUT CORPORATION JOINT STOCK COMPANY	68, Leningradsky Prospekt, Moscow, 125315, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	28.06.2022