Lists of sanctions
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29.10.2025 13:35:38

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 - 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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 18,201-18,220 of 39,852 items.
#NameAddressTypeListProgramDate of publication
18201#18201 Name: Amina Suleymanovna KERIMOVA
Aminat Suleymanovna KERIMOVA		Moscow, Russia
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia		IndividualSDNRUSSIA-EO1402414.11.2022
18202#18202 Name: Gulnara Suleymanovna KERIMOVAMakhachkala, Russia
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia		IndividualSDNRUSSIA-EO1402414.11.2022
18203#18203 Name:
ALSTONE INVESTMENT SA
ALSTONE INVESTMENT LTD
SWIRU HOLDING AG
SWIRU TRUSTEE LTD		Zentralstrasse 44, Luzern, 6003, Switzerland
Matthofstrand 8, Luzern, 6005, Switzerland
380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France		EntitySDNRUSSIA-EO1402414.11.2022
18204#18204 Name: Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre, Dubai, 506980, United Arab EmiratesEntitySDNRUSSIA-EO1402414.11.2022
18205#18205 Name: Raffi Str. #111 Malatia-Sebastia, Yerevan, ArmeniaEntitySDNRUSSIA-EO1402414.11.2022
18206#18206 Name:
RUIYUAN KEJI YOUXIAN GONGSI		8F-4, Alley 22, Lane 513 Ruigang Rd. No 5, Taipei City, Neihu Dist., TaiwanEntitySDNRUSSIA-EO1402414.11.2022
18207#18207 Name: Chemin Des Planches 42, Epalinges, 1066, Switzerland
Avenue des Alpes 104, Montreux, 1820, Switzerland		EntitySDNRUSSIA-EO1402414.11.2022
18208#18208 Name: Mikhail Ilyich PAVLYUKUkraine
Armenia
Russia		IndividualSDNRUSSIA-EO1402414.11.2022
18209#18209 Name: Jacques PASCHESwitzerlandIndividualSDNRUSSIA-EO1402414.11.2022
18210#18210 Name: Abbas Abdi
عبدی عباس		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18211#18211 Name: Morteza Mir Aghaei-IndividualUKIran (Human Rights)
Iran		14.11.2022
18212#18212 Name: Manouchehr AmanollahiKorramabad
Korramabad 		IndividualUKIran (Human Rights)
Iran		14.11.2022
18213#18213 Name: Sardar Gholamhossein Mohammadi Asl
سردار غلامحسین محمدی اصل		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18214#18214 Name: Ali Azadi-IndividualUKIran (Human Rights)
Iran		14.11.2022
18215#18215 Name: Hasan Hassanzadeh
حسن حسن زاده		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18216#18216 Name: Sardar Seyed Sadegh Hosseini
سردار سید صادق حسینی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
18217#18217 Name: Rahim Jahanbakhsh-IndividualUKIran (Human Rights)
Iran		14.11.2022
18218#18218 Name: Hossein Modarres Khiabani-IndividualUKIran (Human Rights)
Iran		14.11.2022
18219#18219 Name: Ismail Kosha
Esmaeil Zarei Kousha		Ghorveh, Kurdistan
Ghorveh, Kurdistan 		IndividualUKIran (Human Rights)
Iran		14.11.2022
18220#18220 Name: Vahid Mohammad Naser MajidIsfahan
Isfahan 		IndividualUKIran (Human Rights)
Iran		14.11.2022