Lists of sanctions
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19.07.2025 23:03:47
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 - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 1,161-1,180 of 1,674 items.
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Showing 1,161-1,180 of 37,683 items.
#NameAddressTypeListProgramDate of publication
1161#1161 Name: Sohrab GHAIRATKabul, Afghanistan
Moscow, Russia
IndividualSDNSDGT02.04.2025
1162#1162 Name: Vyacheslav Vladimirovich VIDANOV
Viacheslav VIDANOV
Astrakhan, Russia
str. Kosmonavtov, d. 12/1, av. 34, Astrakhan, Russia
IndividualSDNSDGT02.04.2025
1163#1163 Name: Yuri Vladimirovich BELYAKOV
Yury BELIAKOV
Vologodskaya Oblast, Russia
Russia
IndividualSDNSDGT02.04.2025
1164#1164 Name: Hassan JAFARI
Hasan JA'FARI
Hasan Jafari KALESTAN
TurkeyIndividualSDNSDGT02.04.2025
1165#1165 Name:
Evraziya
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
Evrazia
Eurasia
Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia
-EntityUKGlobal Anti-Corruption02.04.2025
1166#1166 Name: Mikheil Chinchaladze
მიხეილ ჩინჩალაძე
-IndividualUKGlobal Anti-Corruption02.04.2025
1167#1167 Name: Jose Rafael Curruchiche Cucul-IndividualUKGlobal Anti-Corruption02.04.2025
1168#1168 Name: Alejandro Eduardo Giammattei Falla-IndividualUKGlobal Anti-Corruption02.04.2025
1169#1169 Name: Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
Nelli Parutencova
Nelli Parutenco
Neli Jardan
-IndividualUKGlobal Anti-Corruption02.04.2025
1170#1170 Name: Luis Miguel Martinez MoralesSanta Lucia CotzumalguapaIndividualUKGlobal Anti-Corruption02.04.2025
1171#1171 Name: Cinthia Edelmira Monterroso Gomez-IndividualUKGlobal Anti-Corruption02.04.2025
1172#1172 Name: Levan Murusidze
ლევან მურუსიძე
TblisiIndividualUKGlobal Anti-Corruption02.04.2025
1173#1173 Name: Natalia Parasca-IndividualUKGlobal Anti-Corruption02.04.2025
1174#1174 Name: Angel Arnoldo Pineda Avila-IndividualUKGlobal Anti-Corruption02.04.2025
1175#1175 Name: Maria Consuelo Porras Argueta de Porres-IndividualUKGlobal Anti-Corruption02.04.2025
1176#1176 Name: Melvin Ernesto Quijivix Vega-IndividualUKGlobal Anti-Corruption02.04.2025
1177#1177 Name: Marina Tauberova
Marina Tauber
Марина Таубер
ChișinăuIndividualUKGlobal Anti-Corruption02.04.2025
1178#1178 Name:
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
RAH ROSHD
RAH ROSHD ENGINEERING CO
TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
RAH ROSHD COMPANY
Unit 7, No. 21, Firouzeh Alley Sohrevardi St., Tehran, Iran
Karaj Special Road, Tehran, Iran
Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran
EntitySDNNPWMD
IFSR
01.04.2025
1179#1179 Name: Hossein AKBARI
Hosein AKBARI
Hosseyn AKBARI
DANIAL, Yousef
Tehran, IranIndividualSDNNPWMD
IFSR
01.04.2025
1180#1180 Name: Abbas YOUSEFNEJAD
Abbas YOUSEF NEJAD
Abbas YOSEFNEJAD
Abbas YUSUF NEZHAD
Abbas YUSOFNEZHAD
Abbas Yusofnezhad SHULAMI
Tehran, IranIndividualSDNNPWMD
IFSR
01.04.2025