Partner`s sanctions lists

Current list of entities under sanctions

Concerted action and policy harmonization among states diminishes the potential for aggressors to exploit loopholes in sanctions. This collaborative approach serves to demonstrably project global unity and resolve in confronting the threat of terrorism

Joint efforts will ensure the effectiveness of sanctions instruments

Exert coordinated pressure on the aggressor from multiple capitals across continents

Individuals

Sanctions applied

Updated: 24.04.2025

3967

Total number

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Legal entities

Sanctions applied

Updated: 24.04.2025

5680

Total number

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Name	Position	Sanction Jurisdictions
Name:ALI MOALEMI	Position:	Sanction Jurisdictions:United States of America	View profile
Name:SAYYED ALI MIRI	Position:	Sanction Jurisdictions:United States of America	View profile
Name:GHOLAMHOSSEIN GERAMI	Position:	Sanction Jurisdictions:United States of America	View profile
Name:BOVARD Hamid	Position:	Sanction Jurisdictions:United States of America	View profile
Name:ASADROUZ Abbass	Position:	Sanction Jurisdictions:United States of America	View profile

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Name	Tax Number	Registration number	Sanction Jurisdictions
Name:STAR OCEAN SHIPMANAGE LTD	Tax Number:	Registration number: 111373	Sanction Jurisdictions:USA	View profile
Name:AM ASIA M6 LTD	Tax Number:2855903	Registration number: 70990857	Sanction Jurisdictions:USA	View profile
Name:PETROQUIMICO FZE	Tax Number:11389118	Registration number: 5020562	Sanction Jurisdictions:USA	View profile
Name:PETRONIX ENERGY TRADING LIMITED	Tax Number:73029960	Registration number: 3052485	Sanction Jurisdictions:USA	View profile
Name:OCTANE ENERGY GROUP FZCO	Tax Number:	Registration number: 11995803	Sanction Jurisdictions:USA	View profile

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