Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,041-30,060 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
30041	#30041 Name: Abdolhassan FIROUZABADI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30042	#30042 Name: Abdulali ALI-ASGARI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30043	#30043 Name: Al-ARABI TRADING COMPANY	Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq	Entity	UN	Iraq	31.12.2019
30044	#30044 Name: Abdolsamad KHORAMABADI	Iran	Individual	SDN	IRAN-TRA	31.12.2019
30045	#30045 Name: EVIN PRISON	Tehran, Iran	Entity	SDN	IRAN-HR	31.12.2019
30046	#30046 Name: HANISTA PROGRAMING GROUP HANISTA DEVELOPER GROUP	Iran	Entity	SDN	HRIT-IR	31.12.2019
30047	#30047 Name: ANSAR-E HEZBOLLAH ANSAR-I HEZBOLLAH ANSAR-I HIZBULLAH ANSAR HEZBOLLAH ANSAR UL HEZBOLLAH SUPPORTERS OF THE PARTY OF GOD	Iran	Entity	SDN	IRAN-HR	31.12.2019
30048	#30048 Name: Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM	Iran	Individual	SDN	IRAN-HR	31.12.2019
30049	#30049 Name: Hossein ALLAHKARAM	Najafabad, Iran Iran	Individual	SDN	IRAN-HR	31.12.2019
30050	#30050 Name: Hamid OSTAD	Iran	Individual	SDN	IRAN-HR	31.12.2019
30051	#30051 Name: COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC	Ulanskiy pereulok number 13 building 1, Moscow, 101000, Russia	Entity	SDN	DPRK4	31.12.2019
30052	#30052 Name: Jong Won RI Cho'ng-Wo'n RI Jung Won RI	Moscow, Russia	Individual	SDN	DPRK2	31.12.2019
30053	#30053 Name: KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT	Khovrino District, Moscow, Russia St. Petersburg, Russia	Entity	SDN	CAATSA - RUSSIA CYBER2	31.12.2019
30054	#30054 Name: DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS	d. 18 korp. 2 litera A ul. Zheleznovodskaya, St. Petersburg, 199155, Russia	Entity	SDN	CYBER2	31.12.2019
30055	#30055 Name: Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN	Russia	Individual	SDN	CYBER2	31.12.2019
30056	#30056 Name: Oleg Sergeyevich CHIRIKOV Oleg CHIRIKOV	-	Individual	SDN	CYBER2	31.12.2019
30057	#30057 Name: DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Saint Petersburg, Russia Moscow, Russia	Entity	SDN	CYBER2	31.12.2019
30058	#30058 Name: Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY	Russia	Individual	SDN	CYBER2	31.12.2019
30059	#30059 Name: ERPSCAN	Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel	Entity	SDN	CYBER2	31.12.2019
30060	#30060 Name: EMBEDI	Russia Herzliya, Israel	Entity	SDN	CYBER2	31.12.2019