Lists of sanctions
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27.10.2025 05:42:50

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 19,281-19,300 of 39,667 items.
#NameAddressTypeListProgramDate of publication
19281#19281 Name: Deira Al Garhoud, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
19282#19282 Name:
MARUN PETROCHEMICAL
MAROON PETROCHEMICAL COMPANY		No 2, 17th Alley Hassan Seif Avenue, San'at Square Shahrake Gharb Ghods, Tehran, IranEntitySDNIRAN-EO1384616.06.2022
19283#19283 Name:
SKYZONE TRADING FZE		P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
19284#19284 Name: 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay, Hong Kong, ChinaEntitySDNIRAN-EO1384616.06.2022
19285#19285 Name: B.C. 1303245 Ajman Free Zone, Ajman, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
19286#19286 Name: Mohammed Shaheed Ruknooddin BHOREFlat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis, Ratnagiri, Maharashtra, IndiaIndividualSDNIRAN-EO1384616.06.2022
19287#19287 Name: Jingfeng GAO
Jeff GAO		Shandong, China
Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District, Shanghai, China		IndividualSDNIRAN-EO1384616.06.2022
19288#19288 Name: Serhiy Mikolayovich CHEREVKO
Сергiй Миколайович ЧЕРЕВКО
Sergei CHEREVKO
Сергей ЧЕРЕВКО
Sergey CHEREVKO		-IndividualUKRussia16.06.2022
19289#19289 Name: Vladimir Mikhailovich GUNDYAYEV
Владимир Михайлович Гундяев
Patriarch Kirill		Saint PetersburgIndividualUKRussia16.06.2022
19290#19290 Name: Alexey Ivanovich ISAYKIN
Алексей Иванович Исайкин
Alexey Ivanovich ISAIKIN		-IndividualUKRussia16.06.2022
19291#19291 Name:
АО "ГОРИЗОНТ"		-EntityUKMyanmar16.06.2022
19292#19292 Name: Viacheslav Sergeevich KLOBUKOV
Вячеслав Сергеевич КЛОБУКОВ		-IndividualUKRussia16.06.2022
19293#19293 Name: Andrei Boevich KURBANOV
Андрей Боевич КУРБАНОВ		-IndividualUKRussia16.06.2022
19294#19294 Name: Tetiana KUZMICH
Тетяна КУЗЬМИЧ
Tatiana KUZMICH
Tatyana KUZMICH
Tetyana KUZMICH		-IndividualUKRussia16.06.2022
19295#19295 Name: Maria Alekseevna Lvova-Belova
Мария Алексеевна Львова-Белова		PenzaIndividualUKRussia16.06.2022
19296#19296 Name: -EntityUKMyanmar16.06.2022
19297#19297 Name: Volodymir Vasilyovich SALDO
Володимир Васильович САЛЬДО
Vladimir SALDO		-IndividualUKRussia16.06.2022
19298#19298 Name: Sergey Vladimirovich SAVOSTYANOV
Сергей Владимирович САВОСТЬЯНОВ		LyubertsyIndividualUKRussia16.06.2022
19299#19299 Name: Aleksandr Leonidovich SHERSHNEV
Александр Леонидович ШЕРШНЕВ		-IndividualUKRussia16.06.2022
19300#19300 Name: -EntityUKMyanmar16.06.2022