Lists of sanctions
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26.10.2025 17:55:49

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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Showing 20,461-20,480 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20461#20461 Name: Михаил Евгеньевич Мизинцев
Mikhail Yevgenyevich MIZINTSEV
AverinskayaIndividualUKRussia31.03.2022
20462#20462 Name: Алексей Львович НИКОЛОВ
Alexey Lvovich NIKOLOV
MoscowIndividualUKRussia31.03.2022
20463#20463 Name: -EntityUKRussia31.03.2022
20464#20464 Name: Sergei Ivanovich SAENKO
Саенко Сергей Иванович
-IndividualUKRussia31.03.2022
20465#20465 Name: Natalya Petrovna SKOROKHODOVA
Наталья Петровна СКОРОХОДОВА
-IndividualUKRussia31.03.2022
20466#20466 Name: -EntityUKRussia31.03.2022
20467#20467 Name: Svetlana Georgiyevna ZAMLELOVA
Светлана Георгиевна Замлелова
AlmatyIndividualUKRussia31.03.2022
20468#20468 Name: Алекса́ндр Алекса́ндрович ЖА́РОВ
Aleksandr Aleksandrovich ZHAROV
Alexander Aleksandrovich ZHAROV
ChelyabinskIndividualUKRussia31.03.2022
20469#20469 Name:
PARS BANAYE SADR CONSTRUCTION COMPANY
PB SADR CONSTRUCTION COMPANY
PARS BANA SADR
PBS CONSTRUCTION COMPANY
PARS BANAYE SADR INDUSTRIES COMPANY
SHERKATE SANATI OMRANI PARS BANAYE SADR
PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS
PBS CONSTRUCTION CO
No. 13, 1st Koohestan Ave. Pasdaran Street, Tehran, Iran
No. 17 Koohestan 1 Pasdaran Street, Tehran, 1958833951, Iran
EntitySDNIFSR
NPWMD
30.03.2022
20470#20470 Name: Mohammad Ali HOSSEINI
Mohammad Ali HOSEINI
HOSEINI, Mohammadali
HOSSENI, M. Ali
IranIndividualSDNIFSR
NPWMD
30.03.2022
20471#20471 Name:
SINA COMPOSITE CO.
SINA COMPOSITE
19 Unit, 28 No, Dashtestan 5 Alley Pasdaran Ave, Tehran, IranEntitySDNIFSR
NPWMD
30.03.2022
20472#20472 Name:
SAYEH BAN SEPEHR DELIJAN WATERPROOFING
SAYEH BAN SEPEHR DELIJAN CO.
SAYEHBAN SEPEHR CO.
SAYEH BAN SEPEHR INDUSTRIAL GROUP
BAMBAN SEPEHR
BAMBAN SHARG
SYFLEX
SAYEHBAN SEPEHRE DELIJAN COMPANY
Ravanji Industrial Zone, 15km of Tehran Road, Delijan, Iran
No. 9 Shenasa Street Vali Asr Street, Tehran, Iran
EntitySDNIFSR
NPWMD
30.03.2022
20473#20473 Name:
JESTAR SANAT DELIJAN COMPANY
GESTAR SANAT DELIJAN COMPANY
No. 9 Shenasa Street Vali-Asr Street, Tehran, Iran
Shenasa St. Valiasr St., Tehran, Iran
EntitySDNIFSR
NPWMD
30.03.2022
20474#20474 Name: Naing Htut AUNGBurmaIndividualSDNBURMA-EO1401425.03.2022
20475#20475 Name: Pyay Road No. 3X Highland Avenue 6 Ward 7 Mile, Mayangone Township, Yangon Region, BurmaEntitySDNBURMA-EO1401425.03.2022
20476#20476 Name:
HCG
HTOO GROUP
No. 5, Pyay Road Hlaing Township, Yangon, BurmaEntitySDNBURMA-EO1401425.03.2022
20477#20477 Name:
LIGHT INFANTRY DIVISION 66
#66 DIVISION
66 LID
DIV. 66
LID 66
Pyay Township, Bago Region, BurmaEntitySDNBURMA-EO1401425.03.2022
20478#20478 Name: Ko Ko OOBhamaw, Burma
Zayyarthiri, Nay Pyi Taw, Burma
IndividualSDNBURMA-EO1401425.03.2022
20479#20479 Name: Zaw HEINBurmaIndividualSDNBURMA-EO1401425.03.2022
20480#20480 Name:
ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED
ASIA GREEN DEVELOPMENT BANK LIMITED
AGD BANK
No. 73/75, Sule Pagoda Road Pebadan Township, Yangon, BurmaEntitySDNBURMA-EO1401425.03.2022