Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 23,161-23,180 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23161	#23161 Name: POLYANIN EVGENII IGOREVICH IP	Barnaul, Russia	Entity	SDN	CYBER2	09.11.2021
23162	#23162 Name: Saeed AGHAJANI Saeed ARA JANI	Iran	Individual	SDN	SDGT IFSR IRGC	30.10.2021
23163	#23163 Name: KIMIA PART SIVAN COMPANY LLC KIMIA PART SIVAN KIPAS KIMIYA PARS SEBON KIMIA PARTS SIBON	1st Street, 6th Side Street, No. 81 Jey Industrial Park, 8376100000, Isfahan, Iran	Entity	SDN	SDGT IFSR	30.10.2021
23164	#23164 Name: Mohammad Ebrahim ZARGAR TEHRANI JAHANI, Milad Mohammad Mohammad Ebrahim ZARGAR TEHRANI	Iran	Individual	SDN	IFSR SDGT	30.10.2021
23165	#23165 Name: OJE PARVAZ MADO NAFAR COMPANY OWJ PARVAZ MADO NAFAR COMPANY LLC	No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town, Qom, 3718116354, Qom Province, Iran	Entity	SDN	IFSR NPWMD	30.10.2021
23166	#23166 Name: Yousef ABOUTALEBI Yusif ABU-TALEBI Yousef ABU-TALEBI Yusef ABUTALEBI	Iran	Individual	SDN	IFSR NPWMD	30.10.2021
23167	#23167 Name: Abdollah MEHRABI	Khansar, Iran Iran	Individual	SDN	IFSR NPWMD IRGC	30.10.2021
23168	#23168 Name: Jamil SAYYED Jamil Muhammad Amin Amin AL-SAYED Jamil EL SAYED Jamil Mohamad Amin EL SAYED	Nabi Ayla, Beqaa, Lebanon Sea Road Summerland Jnah, Beirut, Lebanon Nabi Aylah, Zahleh, Bekaa, Lebanon	Individual	SDN	LEBANON	29.10.2021
23169	#23169 Name: Dany KHOURY	Ramhala, Lebanon Lebanon	Individual	SDN	LEBANON	29.10.2021
23170	#23170 Name: Jihad AL-ARAB Jihad EL ARAB Jihad Ahmad EL ARAB	Beirut, Lebanon France Street Pavilion Building Villa Jihad el Arab Downtown Mina el Hosn, Beirut, Lebanon	Individual	SDN	LEBANON	29.10.2021
23171	#23171 Name: Osama Al Kuni IBRAHIM Osama MILAD Osama AL-MILAD ZAWIYA, Osama ZAWIYAH, Osama Osama AL KUNI	Tripoli, Libya Zawiyah, Libya	Individual	SDN	LIBYA3	27.10.2021
23172	#23172 Name: Zawiya Osama Manager of Al Nasr Detention Center in Zawiyah Ibrahim Osama Al Kuni Milad Osama al-Milad Osama Zawiyah Osama al Kuni Osama Osama Al Kuni Ibrahim Osama Milad Osama al Kuni Osama al-Milad Osama Zawiyah أسامة الكوني ابراھیم	Tripoli Zawiyah Libya	Individual	UK	Libya	27.10.2021
23173	#23173 Name: Osama al Kuni Osama Al Kuni Ibrahim أسامة الكوني ابراهيم Osama Milad Osama al-Milad Osama Zawiyah Osama Zawiya	Tripoli Zawiyah, LIBYA	Individual	EU	UNLI LBY	27.10.2021
23174	#23174 Name: Osama Al Kuni Ibrahim أسامة الكوني ابراهيم Osama Milad Osama al-Milad Osama Zawiya Osama Zawiyah Osama al Kuni	Tripoli Zawiyah, Libya	Individual	UN	Libya	26.10.2021
23175	#23175 Name: Michail Nikolajevitj Belousov Mikhail Nikolaevich BELOUSOV Michaił Nikołajewicz BIEŁOUSOW Михаил Николаевич БЕЛОУСОВ Michail Nikolajewitsch BELUSOW	117 Balaklavs'ka St, App 48, Simferopol, Crimea, UKRAINE	Individual	EU	UKR	12.10.2021
23176	#23176 Name: Andrej Nikolajewitsch DOLGOPOLOW Андрей Николаевич ДОЛГОПОЛОВ Andrey Nikolaevich DOLGOPOLOV Andriej Nikołajewicz DOŁGOPOŁOW Andrej Nikolajevitj Dolgopolov	82 Peremohy Ave, App. 343, Simferopol, Crimea, UKRAINE	Individual	EU	UKR	12.10.2021
23177	#23177 Name: Jewgeni Sergejewitsch KOLPIKOW Yevgeniy Sergeevich KOLPIKOV Евгений Сергеевич КОЛПИКОВ Jevgenij Sergejevitj Kolpikov Jewgienij Siergiejewicz KOŁPIKOW	Danilovsky District Beryozovskaya Military Prosecutor's Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov, Rostov Oblast, 344022, RUSSIAN FEDERATION	Individual	EU	UKR	12.10.2021
23178	#23178 Name: Mahomet Farmanowicz Mahomedow Magomed Farmanowitsch MAGOMEDOW Magomed Farmanovitj Magomedov Magomed Farmanovich MAGOMEDOV Магомед Фарманович МАГОМЕДОВ		Individual	EU	UKR	12.10.2021
23179	#23179 Name: Leonid Vladimirovich MIKHAILIUK Леонид Владимирович МИХАЙЛЮК Leonid Władimirowicz Michajluk Leonid Wladimirowitsch MICHAILJUK Leonid Vladimirovitj Michajljuk	13 I. Franko blvd., Simferopol, Crimea, 295034, UKRAINE	Individual	EU	UKR	12.10.2021
23180	#23180 Name: Viktor Anatolyevich MOZHELIANSKIY Виктор Анатольевич МОЖЕЛЯНСКИЙ Wiktor Anatolijewicz Możelański Viktor Anatoljewitsch MOSCHELJANSKI Viktor Anatoljevitj Mozjeljanskij	Kharkiv 35 Marshala Zhukova St, App. 53, Simferopol, Crimea, UKRAINE Anhars'ka St, 8, Simferopol, Crimea, UKRAINE	Individual	EU	UKR	12.10.2021