Lists of sanctions
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19.08.2025 12:44:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 2,041-2,060 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2041#2041 Name: Gholamhossein GERAMIAghajari, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
2042#2042 Name: AYDEN-VesselSDNIRAN-EO1390224.02.2025
2043#2043 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
2044#2044 Name: Hamid BOVARD
Hamid BOORD
Shushtar, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
2045#2045 Name: FIONA-VesselSDNIRAN-EO1390224.02.2025
2046#2046 Name: Abbass ASADROUZ
Abbas ASADRUZ
Abbas ASDRUZ
Dehdasht, Kohgiluyeh County, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
2047#2047 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384624.02.2025
2048#2048 Name: ASTERIX-VesselSDNIRAN-EO1384624.02.2025
2049#2049 Name: Unit 0195, Jalan Merdeka, Labuan, MalaysiaEntitySDNIRAN-EO1384624.02.2025
2050#2050 Name: VIOLET 1-VesselSDNIRAN-EO1384624.02.2025
2051#2051 Name: CHAMTANG-VesselSDNIRAN-EO1384624.02.2025
2052#2052 Name: PETERPAUL-VesselSDNIRAN-EO1384624.02.2025
2053#2053 Name: VASILY VITALYEVICH ABRAMOV
ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ
-IndividualUKRussia24.02.2025
2054#2054 Name:
ACE Electronic (HK) Co., Ltd
-EntityUKRussia24.02.2025
2055#2055 Name:
Акціонерне товариство "Науково-виробниче підприємство "Салют"
Open Joint-Stock Company "Scientific and Production Enterprise "Salyut"
NPP Salut
JSC NPP Salyut
AO НПП "Салют"
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "SALYUT"
AO NPP Salyut
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ"
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"
-EntityUKRussia24.02.2025
2056#2056 Name:
LLC StroyServis
JSC Stroyservis
JSC STROYSERVIS
АО СТРОЙСЕРВИС
JOINT STOCK COMPANY STROYSERVIS
Joint Stock Company StroyService
Joint Stock Company Stroiservis
AO StroyService
AO Stroiservis
-EntityUKRussia24.02.2025
2057#2057 Name:
MONOLINK TRADING DMCC
MONOLINK GROUP-FZCO
MONOLINK GROUP FZCO
مجموعة مونولينك ش.م.ح
MONOLINK GROUP - FZCO
EKN TRADING FZCO
AXIOM INTERNATIONAL
-EntityUKRussia24.02.2025
2058#2058 Name: Sofia Vladimirovna BELICHENKO
София Владимировна БЕЛИЧЕНКО
-IndividualUKRussia24.02.2025
2059#2059 Name: DMITRY ALEKSANDROVICH BOYSOV
ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ
-IndividualUKRussia24.02.2025
2060#2060 Name: Nikolay Mikhaylovich BUYNOV
Nikolai Mikhailovich BUINOV
Николай Михайлович БУЙНОВ
-IndividualUKRussia24.02.2025