Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.12.2024. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.01.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.01.2025., Latvian - 31.12.2019 , Canada - 10.01.2025.

Latest documents: The European Union: 2024.12.16. 2024/3174, 2024.12.16. 2024/3175, 2024.12.16. 2024/3182, 2024.12.16. 2024/3187 | Office of Foreign Assets Control (OFAC): 2025.01.10 | United Kingdom: 2025.01.10, Russia, 2025.01.10, Venezuela, | Canada: 2025.01.09
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Documents

Showing 81-100 of 1,542 items.

Nr.	Document type	Document date	Journal	Price

81	European Union's sanctions document Information about document (EN)	11.12.2023	Sanctions	0.34 €	Information about document Download
82	European Union's sanctions document Information about document (EN)	11.12.2023	Sanctions	0.34 €	Information about document Download
83	European Union's sanctions document Information about document (LV)	07.12.2023	Sanctions	0.34 €	Information about document Download
84	European Union's sanctions document Information about document (EN)	07.12.2023	Sanctions	0.34 €	Information about document Download
85	European Union's sanctions document Information about document (LV)	07.12.2023	Sanctions	0.34 €	Information about document Download
86	European Union's sanctions document Information about document (EN)	07.12.2023	Sanctions	0.34 €	Information about document Download
87	European Union's sanctions document Information about document (LV)	06.12.2023	Sanctions	0.34 €	Information about document Download
88	European Union's sanctions document Information about document (EN)	06.12.2023	Sanctions	0.34 €	Information about document Download
89	European Union's sanctions document Information about document (LV)	24.11.2023	Sanctions	0.34 €	Information about document Download
90	European Union's sanctions document Information about document (EN)	24.11.2023	Sanctions	0.34 €	Information about document Download
91	European Union's sanctions document Information about document (LV)	14.11.2023	Sanctions	0.34 €	Information about document Download
92	European Union's sanctions document Information about document (EN)	14.11.2023	Sanctions	0.34 €	Information about document Download
93	European Union's sanctions document Information about document (EN)	14.11.2023	Sanctions	0.34 €	Information about document Download
94	European Union's sanctions document Information about document (LV)	14.11.2023	Sanctions	0.34 €	Information about document Download
95	European Union's sanctions document Information about document (LV)	13.11.2023	Sanctions	0.34 €	Information about document Download
96	European Union's sanctions document Information about document (EN)	13.11.2023	Sanctions	0.34 €	Information about document Download
97	European Union's sanctions document Information about document (LV)	10.11.2023	Sanctions	0.34 €	Information about document Download
98	European Union's sanctions document Information about document (EN)	10.11.2023	Sanctions	0.34 €	Information about document Download
99	European Union's sanctions document Information about document (LV)	27.10.2023	Sanctions	0.34 €	Information about document Download
100	European Union's sanctions document Information about document (EN)	27.10.2023	Sanctions	0.34 €	Information about document Download

Subjects

Showing 81-100 of 35,517 items.

#	Name	Address	Type	List	Program	Date of publication
81	#81 Name: Mohammad Pakpur	-	Individual	EU	IRN	31.12.2019
82	#82 Name: Y.A.S. Co. Ltd	-	Entity	EU	IRN	31.12.2019
83	#83 Name: Shetab Trading	-	Entity	EU	IRN	31.12.2019
84	#84 Name: Taamin Gostaran Pishgaman Azar Shetab Gaman	Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran, UNKNOWN	Entity	EU	IRN	31.12.2019
85	#85 Name: Shetab G.	-	Entity	EU	IRN	31.12.2019
86	#86 Name: Iran Saffron Company Iran Saffron Iran Safron Iran Saffron Co. Iráni Sáfrány Iráni Sáfrány Vállalat Iransaffron Co.	-	Entity	EU	IRN	31.12.2019
87	#87 Name: Farasepehr Engineering Company	-	Entity	EU	IRN	31.12.2019
88	#88 Name: Centrum Innowacji i Technologii Gabinete de Cooperação Tecnológica da Presidência Iraniana tal-Uffiċċju tal-President Iranjan dar žinomas kaip Inovacijų ir technologijų centras Irano prezidentūros technologinio bendradarbiavimo biuras Κέντρο Καινοτομίας και Τεχνολογίας Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu Technology Cooperation Office (TCO) under den iranske præsidents kontor Център за иновации и технологии Служба за сътрудничество в областта на технологиите към службата на иранския президент Bureau de coopération technologique du Bureau du Président iranien Center za inovacije in tehnologijo innovatsiooni- ja tehnoloogiakeskus Centro di innovazione e tecnologia CITC Center for Innovation and Technology Urad za tehnološko sodelovanje urada iranskega predsednika Iraani presidendi kantselei Technology Cooperation Office (TCO) Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Ufficio per la cooperazione tecnologica Amt für technologische Zusammenarbeit TCO of the Iranian President’s Office Technology Cooperation Office of the Iranian President’s Office Technology Cooperation Office (TCO) vid den iranske presidentens kansli Centrul pentru inovare și tehnologie Biroul de cooperare tehnologică al Biroului președintelui iranian Centro de Inovação e Tecnologia	Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
89	#89 Name: Shakhese Behbud Sanat	-	Entity	EU	IRN	31.12.2019
90	#90 Name: Organizace pasivní obrany Passive Defense Organization	-	Entity	EU	IRN	31.12.2019
91	#91 Name: Parto Sanat Co	1281 Valiasr Ave., Next to 14th St, Tehran, 15178, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
92	#92 Name: Javedan Mehr Toos	-	Entity	EU	IRN	31.12.2019
93	#93 Name: Iranian Aviation Industries Organization IAIO	Ave. Sepahbod Gharani P.O. Box 15815/1775, Tehran, IRAN (ISLAMIC REPUBLIC OF) 107 Sepahbod Gharani Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) Ave. Sepahbod Gharani P.O. Box 15815/3446, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
94	#94 Name: Hava Peyma Sazi-e Iran HESA HESA Trade Center HTC IAMCO IAMI Havapeyma Sazi Iran Havapeyma Sazhran Iran Aircraft Manufacturing Company Karkhanejate Sanaye Havapaymaie Iran Iran Aircraft Manufacturing Industries Hevapeimasazi	P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, Tehran, 15946, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 81465-935, Esfahan, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, IRAN (ISLAMIC REPUBLIC OF) Shahih Shar Industrial Zone, Isfahan, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	31.12.2019
95	#95 Name: IACI Iran Aircraft Industries	-	Entity	EU	IRN	31.12.2019
96	#96 Name: Abu Hurayrah Qasim Mohamed Mahdi al-Rimi Qassim al-Raymi Qasim al-Rami Qasim Yahya Mahdi ’Abd al-Rimi Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim Al-Rimi Qasim al-Raymi Abu ’Ammar Abu Hurayrah al-Sana’ai	Raymah village YEMEN	Individual	EU	TAQA	31.12.2019
97	#97 Name: Mohamed Ould Ahmed Ould Ali Djaafar Abou Mohamed Abou Mouhadjir Tayeb Nail ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ اﻟﻄﯿﺐ ﻧﺎﯾﻞ اﺑﻮ ﻣﮭﺎﺟﺮ	Faidh El Batma Faidh El Batma Faidh El Batma Cité Feradj Lakhdar, Sidi Bel Abbes, ALGERIA MALI	Individual	EU	TAQA	31.12.2019
98	#98 Name: El Harrachi Abdelali Abou Dher Mohamed Belkalem ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر ﻣﺤﻤﺪ ﺑﻠﻜﻼم اﻟﺤﺮاﺷﻲ	Hussein Dey, Algiers Cité Djenane Mabrouk, Algiers, ALGERIA MALI	Individual	EU	TAQA	31.12.2019
99	#99 Name: Mișcarea de tineret Mujaahidiin Al-Shabaab Aripa tânără (Youth Wing) Mișcarea de tineret Mujahidin Mișcarea de tineret Mujahideen Mișcarea Mujahidin Al-Shabaab Tineretul (The Youth) Mujaahidiin Youth Movement Harakatul Shabaab Al Mujaahidiin Harakat Al-Shabaab Al-Mujaahidiin The Unity Of Islamic Youth Al-Shabaab Al-Jihaad Al-Shabaab Al-Islaam Youth Wing Al-Shabaab Al-Islamiya Hisb'ul Shabaab Hizbul Shabaab Harakat Shabab Al-Mujahidin MYM Mujahidin Youth Movement Mujahideen Youth Movement Mujahidin Al-Shabaab Movement The Youth Shabaab Al-Shabab Unitatea tineretului islamic	-	Entity	EU	SOM	31.12.2019
100	#100 Name: Faris Mana'a Fares Mohammed Manaa Fares Mohammed Mana'a	Sadah	Individual	EU	SOM	31.12.2019