Lists of sanctions
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29.03.2024 17:15:29

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 141-160 of 1,510 items.
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Showing 141-160 of 27,273 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: صغری خدادادی
Soghra Khodadadi TAGHANAKI

Varamin, Tehran, IRAN (ISLAMIC REPUBLIC OF)
IndividualEUIRN21.02.2023
142#142 Name: صالح عبدالله
Saleh AL-ABDULLAH
Safita, TartousIndividualEUSYR24.07.2022
143#143 Name:
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)
EntityEUIRN13.12.2023
144#144 Name: شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
IndividualEUSYR22.02.2022
145#145 Name: شریف رمظان
Ramezan SHARIF
IndividualEUIRN21.02.2023
146#146 Name:
Radis Vira Tejarat Co
Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN25.01.2023
147#147 Name:
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)
EntityEUIRN13.12.2023
148#148 Name:
Imen Sanat Zaman Fara Company
spoločnosť Imen Sanat Zaman Fara
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN25.01.2023
149#149 Name:
Sanad Protection and Security Services
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR05.08.2022
150#150 Name: شالیکار محمد زمان
Mohammed Zaman SHALIKAR
-IndividualEUIRN18.10.2022
151#151 Name: سینی الاسلام حسین حجت
Hojjat al-Eslam Hossein HOSSEINI
-IndividualEUIRN21.02.2023
152#152 Name: سید محمد امین آقامیری
Seyyed Mohammad Amin AGHAMIRI
IndividualEUIRN24.05.2023
153#153 Name: سید عباس حسینی
Seyyed Abbas HOSSEINI
-IndividualEUIRN29.06.2023
154#154 Name: سيمون الوكيل
Simon WAKEEL
Simon AL WAKEEL
سيمون
Simon Al WAQIL
Simon WAKIL
Simon AL WAKIL
Simon WAQIL
-IndividualEUUKR04.08.2022
155#155 Name: سوری مجید
Majid SOURI
-IndividualEUIRN13.12.2022
156#156 Name: سمير حسن
Samir HASSAN
-IndividualEUSYR29.06.2021
157#157 Name: سلمان آدینه وند
Salman ADINEHVAND
TehranIndividualEUIRN24.05.2023
158#158 Name: سعادتی محمود
Mahmoud SAADATI
-IndividualEUIRN18.11.2022
159#159 Name:
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
Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN13.12.2023
160#160 Name:
Sahab Pardaz
شرکت سامان گستر سحاب پرداز با مسئولیت محدود
Samane Gostar Sahab Pardaz Private Limited Company
Súkromná akciová spoločnosť Samane Gostar Sahab Pardaz
privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“
North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 22, Khorramshahr Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN25.01.2023