Lists of sanctions
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27.10.2025 19:00:52

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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 19,081-19,100 of 39,667 items.
#NameAddressTypeListProgramDate of publication
19081#19081 Name: Sergei Fedorovich Rudskoi
Sergey Fedorovich Rudskoy
Сергей Федорович Рудской
-IndividualUKSyria29.06.2022
19082#19082 Name: Andrei Mikolayvych  Troshev
Andrey Nikolaevich   Troshev
Трошев, Андрей Николаевич
LeningradIndividualUKSyria29.06.2022
19083#19083 Name: Anna TSIVELEVA
анна цивилева
IvanovoIndividualUKRussia29.06.2022
19084#19084 Name: Sergei Evgenievich TSIVILEV
Серге́й Евге́ньевич Цивилёв
ZhdanovIndividualUKRussia29.06.2022
19085#19085 Name: Ivan Aleksandrovich TYRYSHKIN
Иван Тырышкин
-IndividualUKRussia29.06.2022
19086#19086 Name: -EntityUKSyria29.06.2022
19087#19087 Name: Javad DARVISH-VAND-IndividualEUIRN29.06.2022
19088#19088 Name: Seyyed Mahdi FARAHI
Sajjíd Mahdí Faráhí
-IndividualEUIRN29.06.2022
19089#19089 Name: Mohammad Ali JAFARI-IndividualEUIRN29.06.2022
19090#19090 Name: Ebrahim MAHMUDZADEH IndividualEUIRN29.06.2022
19091#19091 Name: Mostafa Mohammad NAJJAR TehranIndividualEUIRN29.06.2022
19092#19092 Name: Ali SHAMSHIRI-IndividualEUIRN29.06.2022
19093#19093 Name: Ahmad VAHIDI ShirazIndividualEUIRN29.06.2022
19094#19094 Name:
Industrias Electrónicas de Irán
Iráni Elektronikai Iparágak Vállalat
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
19095#19095 Name:
Etemad-e Mobin Consortium
Mobin Trust Consortium
Etemade Mobin Company
Etemad Mobin Trust Co.
Etemad Mobin Co.
Etemad Amin Invest Company Mobin
Etemad-e Mobin
Etemad Amin Investment Company Mobin
Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
19096#19096 Name: Ali FADAVI ArdestanIndividualEUIRN29.06.2022
19097#19097 Name: Parviz FATAH AnzalIndividualEUIRN29.06.2022
19098#19098 Name:
Mehr Bank
Mehr Finance and Credit Institute
Mehr Interest-Free Bank
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
19099#19099 Name:
Raad Automation Company
Automation Raad Khavar Mianeh Nabbet Co
Automasion RAAD Khavar Mianeh
Middle East Raad Automation
Middle East RAAD Automation Co.
Raad Iran Automation Co.
RAAD Automation Co.
RAADIRAN
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
19100#19100 Name: Kamran DANESHJOU
Kamran DANESHJOO
-IndividualEUIRN29.06.2022