Lists of sanctions
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20.09.2025 09:30:52
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 2,301-2,320 of 38,448 items.
#NameAddressTypeListProgramDate of publication
2301#2301 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2302#2302 Name: Gholamhossein GERAMIAghajari, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
2303#2303 Name: AYDEN-VesselSDNIRAN-EO1390224.02.2025
2304#2304 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2305#2305 Name: Hamid BOVARD
Hamid BOORD
Shushtar, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
2306#2306 Name: FIONA-VesselSDNIRAN-EO1390224.02.2025
2307#2307 Name: Abbass ASADROUZ
Abbas ASADRUZ
Abbas ASDRUZ
Dehdasht, Kohgiluyeh County, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
2308#2308 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384624.02.2025
2309#2309 Name: ASTERIX-VesselSDNIRAN-EO1384624.02.2025
2310#2310 Name: Unit 0195, Jalan Merdeka, Labuan, MalaysiaEntitySDNIRAN-EO1384624.02.2025
2311#2311 Name: VIOLET 1-VesselSDNIRAN-EO1384624.02.2025
2312#2312 Name: CHAMTANG-VesselSDNIRAN-EO1384624.02.2025
2313#2313 Name: PETERPAUL-VesselSDNIRAN-EO1384624.02.2025
2314#2314 Name: VASILY VITALYEVICH ABRAMOV
ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ
-IndividualUKRussia24.02.2025
2315#2315 Name:
ACE Electronic (HK) Co., Ltd
-EntityUKRussia24.02.2025
2316#2316 Name:
Акціонерне товариство "Науково-виробниче підприємство "Салют"
Open Joint-Stock Company "Scientific and Production Enterprise "Salyut"
NPP Salut
JSC NPP Salyut
AO НПП "Салют"
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "SALYUT"
AO NPP Salyut
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ"
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"
-EntityUKRussia24.02.2025
2317#2317 Name:
LLC StroyServis
JSC Stroyservis
JSC STROYSERVIS
АО СТРОЙСЕРВИС
JOINT STOCK COMPANY STROYSERVIS
Joint Stock Company StroyService
Joint Stock Company Stroiservis
AO StroyService
AO Stroiservis
-EntityUKRussia24.02.2025
2318#2318 Name:
MONOLINK TRADING DMCC
MONOLINK GROUP-FZCO
MONOLINK GROUP FZCO
مجموعة مونولينك ش.م.ح
MONOLINK GROUP - FZCO
EKN TRADING FZCO
AXIOM INTERNATIONAL
-EntityUKRussia24.02.2025
2319#2319 Name: Sofia Vladimirovna BELICHENKO
София Владимировна БЕЛИЧЕНКО
-IndividualUKRussia24.02.2025
2320#2320 Name: DMITRY ALEKSANDROVICH BOYSOV
ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ
-IndividualUKRussia24.02.2025