Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 17,241-17,260 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
17241	#17241 Name: Aleksey Evgenyevich REPIK Alexander Evgenyevich REPIK Алексей Евгеньевич Репик	Moscow	Individual	UK	Russia	08.02.2023
17242	#17242 Name: Sergei Olegovich RUDNOV Сергей Олегович Руднов Sergey RUDNOV	St. Petersburg	Individual	UK	Russia	08.02.2023
17243	#17243 Name: Evgeniy SHKOLOV Evgeny Mikhailovich SHKOLOV Евгений Михайлович ШКОЛОВ Evgeniy Mikhailovich SHKOLOV	-	Individual	UK	Russia	08.02.2023
17244	#17244 Name: Boris Yuryevich TITOV Борис Юрьевич Титов	Moscow	Individual	UK	Russia	08.02.2023
17245	#17245 Name: Pavel Borisovich TITOV Павел Борисович Титов	Moscow	Individual	UK	Russia	08.02.2023
17246	#17246 Name: IRIS MAKRAN MAKRAN IRINS MAKRAN	-	Vessel	SDN	IRAN	03.02.2023
17247	#17247 Name: IRIS DENA DENA	-	Vessel	SDN	IRAN	03.02.2023
17248	#17248 Name: Hossein SHAMSABADI Hosein SHAMSABADI	Tehran, Iran Iran	Individual	SDN	NPWMD IFSR	03.02.2023
17249	#17249 Name: Abualfazl NAZERI Abolfazl NAZARI	Shahryar, Iran Iran	Individual	SDN	NPWMD IFSR	03.02.2023
17250	#17250 Name: Abulghasem VALAGOHAR Abualqassem VALAGOHAR Abolghasem VALAGOHAR	Behbahan, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
17251	#17251 Name: Mohsen ASADI	Kerman, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
17252	#17252 Name: Mohammad Sadegh Heidari MOUSA Mohammad Sadegh Heidari MUSA Mohammad Ali Mohammad Sadegh HEIDARI Mohammad Sadegh HEYDARI	Shahrebabak, Iran Iran	Individual	SDN	IFSR NPWMD IRGC	03.02.2023
17253	#17253 Name: Mohammad Reza MOHAMMADI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
17254	#17254 Name: Abulfazl SALEHNEJAD Abulfazl SALEH-NEJAD Abolfazl SALEHNEZHAD Abolfazl Ali SALEHNEZHAD	Iran	Individual	SDN	IFSR NPWMD	03.02.2023
17255	#17255 Name: Alexander VOLFOVICH Aleksandr VOLFOVICH Alexanter VOLFOVITS Alexander WOLFOVITZ	1 Danias, Agios Tychonas, Limassol, Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
17256	#17256 Name: Igor Vladimirovich ZIMENKOV	Tashkent, Uzbekistan Moscow, Russia Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
17257	#17257 Name: GBD LIMITED KOLNET LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
17258	#17258 Name: MATEAS LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
17259	#17259 Name: KLIOSA LIMITED	6023 Afstralias 6, Larnaca, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
17260	#17260 Name: U-STONE LIMITED EOOD U-STONE LIMITED	Lyuben Karavelov 32 Ap. 4, Sofia, 1142, Bulgaria	Entity	SDN	RUSSIA-EO14024	01.02.2023