Lists of sanctions
216.73.216.39
21.09.2025 22:10:17
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 4,421-4,440 of 38,448 items.
#NameAddressTypeListProgramDate of publication
4421#4421 Name: Saeed BEHESHTI RAD
Saeed BEHESHTIRAD
Sa'id BEHESHTIRAD		Kermanshah, IranIndividualSDNIRAN-HR
IRGC		18.09.2024
4422#4422 Name: Yahya Hosseini PANJAKI
Yahya HAMIDI
Yahya Husseini PANJAKI
Seyed Yahya HAMIDI
Seyed Yahya Hosseiny PANJAKI		Karaj, Iran
Iran		IndividualSDNIRAN-HR18.09.2024
4423#4423 Name: Hamid ZAREIKAJOSANGIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
4424#4424 Name: Javad GHAFFARHADDADIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
4425#4425 Name: Felix BITZIOSAthens, Greece
Valaoritou 9, Filothei, 15237, Attica, Greece		IndividualSDNCYBER216.09.2024
4426#4426 Name: Andrea Nicola Costantino Hermes GAMBAZZILugano, Switzerland
United Arab Emirates
6 King Street, Frome, BA11 1BH, England, United Kingdom		IndividualSDNCYBER216.09.2024
4427#4427 Name: Merom HARPAZHaifa, Israel
Alfa 5, Elliniko, 16777, Greece		IndividualSDNCYBER216.09.2024
4428#4428 Name: Panagiota KARAOLI40 Filosofou Lapithi, Limassol, CyprusIndividualSDNCYBER216.09.2024
4429#4429 Name: Artemis ARTEMIOUCY-3046 Limassol, Patmou, Zakaki, 11A, Cyprus
Hungary		IndividualSDNCYBER216.09.2024
4430#4430 Name: VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, BritishEntitySDNCYBER216.09.2024
4431#4431 Name: Konstantine MORGOSHIATbilisi, Georgia
2 Build, Apt 14 2nd Plateau Nutsubidze, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
4432#4432 Name: Zurab MAKHARADZEGeorgiaIndividualSDNGLOMAG16.09.2024
4433#4433 Name: Zviad KHARAZISHVILI
KHAREBA		Kareli, Georgia
Micro District III Gldani Bldg 68 Apt. 71, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
4434#4434 Name: Mileri LAGAZAURIAkhmeta, Georgia
19 MR Building 4 Apt 12, Rustavi, Georgia		IndividualSDNGLOMAG16.09.2024
4435#4435 Name:
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
MIA ROSSIYA SEGODNYA
RUSSIA TODAY INTERNATIONAL NEWS AGENCY		4 Zubovsky Boulevard, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402414.09.2024
4436#4436 Name: Dmitry Konstantinovich KISELEV
Dmitry Konstantinovich KISELYOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402414.09.2024
4437#4437 Name:
RT		Borovaya Street, D. 3, K. 1, Moscow, 111020, RussiaEntitySDNRUSSIA-EO1402414.09.2024
4438#4438 Name:
ANO EVRAZIYA
NKO EVRAZIYA		Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006, RussiaEntitySDNRUSSIA-EO1402414.09.2024
4439#4439 Name: Nelli Alekseyevna PARUTENKO
Neli PARUTENCO
Neli JARDAN		RussiaIndividualSDNRUSSIA-EO1402414.09.2024
4440#4440 Name: Dinorah Yoselin BUSTAMANTE PUERTA
Dinora Yoselin BUSTAMANTE PUERTA
Dinora Joselin BUSTAMANTE PUERTA		VenezuelaIndividualSDNVENEZUELA12.09.2024