Lists of sanctions
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18.09.2025 19:49:58
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 - 12.09.2025., 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 321-340 of 1,698 items.
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Showing 321-340 of 38,444 items.
#NameAddressTypeListProgramDate of publication
321#321 Name: RUSSIAN FEDERATIONEntityEURUSDA01.08.2025
322#322 Name: Ali HOSEYNITASH-IndividualEUIRN01.08.2025
323#323 Name:
Parto Sanat Company
Parto Sanaat Co.
Parto Sanat Co
Partosanat Co.
Bargh Va Electronic Partosanat
Yakan Parto
Partosanat PJSC
No. 2417 Valiasr St., corner of 14th St., Tehran, 15178, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025
324#324 Name:
Bonyad-e Ta'avon-Sepah
Sepah Cooperative Foundation
Bonyad Taavon Sepah
Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025
325#325 Name:
Taghtiran Kashan Company
Unit 2, No. 3, 2nd Alley, Asad Abadi St., Vali-e asr St.,, Teheran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025
326#326 Name: Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025
327#327 Name: Naji SHARIFI-ZINDASHTI
Naji Ibrahim SHARIFI-ZINDASHTI
KENANI Emirhan
Naci SERIFI ZINDASTI
Naci SERIFI-ZINDASTI
Naji SHARIFI ZINDASHTI
ناجی ابراهیم شریفی زیندشتی
Zindasht
Orumiyeh
IndividualEUHR01.08.2025
328#328 Name: Abdulvahap KOCAK
Abdolwahab KOCAK
Abdolvahab KUCHAK
AdiyamanIndividualEUHR01.08.2025
329#329 Name: علی اسفنجانی
Ali ESFANJANI
IndividualEUHR01.08.2025
330#330 Name: Ali KOCAK Adiyaman KahtaIndividualEUHR01.08.2025
331#331 Name: Ekrem Abdulkerym OZTUNC
Ekrem ÖZTUNÇ
Yuksekova
Orumiyeh, West Azerbaijan, IRAN (ISLAMIC REPUBLIC OF)
IndividualEUHR01.08.2025
332#332 Name: Mohammed Reza ANSARI-IndividualEUHR01.08.2025
333#333 Name: Ibrahim KURD
Nihat ASHAN
BAHTIYAR
Ramin EBRAHIMIHARKIAN
Nihat Abdul Kadir ASAN
ASAN Nihat
Nihat Abdulkadir ASAN
VanIndividualEUHR01.08.2025
334#334 Name: رضا حمیدی راوری
Reza HAMIDIRAVARI
Reza HAMIDI RAVARI
IndividualEUHR01.08.2025
335#335 Name:
Zindashti criminal organisation
siatka Zindasztiego
Zindashti bűnözői hálózata
Zindashti bűnszervezet
Zindashti-hálózat
organizacja przestępcza Zindasztiego
siatka przestępcza Zindasztiego
Rețeaua Zindashti
престъпната организация Zindashti
Zindashti’s criminal network
мрежата Zindashti
престъпната мрежа Zindashti
-EntityEUHR01.08.2025
336#336 Name: Wa Mikanò
Mikano
Micanord
Micanor ALTÈS
King Micanor
Monel Felix
Alfred Mones
Port-au-Prince, HAITIIndividualEUHTI01.08.2025
337#337 Name: Christ-Roi CHÉRY
Krisla
Kris-La
Chrisla
Chrislat
Metropolitan region of Port-au-Prince, HAITIIndividualEUHTI01.08.2025
338#338 Name: Taliban
Gwo Lwa
Jeff
Jeff LAROSE
Metropolitan region of Port-au-Prince, HAITIIndividualEUHTI01.08.2025
339#339 Name: Роман Викторович ВЛАДИМИРОВ
Roman Viktorovich VLADIMIROV
IndividualEURUS01.08.2025
340#340 Name: Екатерина Евгеньевна КИРИЧЕНКО
Катерина Евгеньевна КИРИЧЕНКО
Yekaterina Evgenievna KIRICHENKO
Katerina Evgenievna KIRICHENKO
IndividualEURUS01.08.2025