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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,061-3,080 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
3061	#3061 Name: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY ATBIN ISTA TECHNICAL COMPANY AIT	Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County, Semnan Province, Iran	Entity	SDN	IFSR NPWMD	09.04.2025
3062	#3062 Name: Majid MOSALLAT Majid MOSLAT	Iran	Individual	SDN	IFSR NPWMD	09.04.2025
3063	#3063 Name: PEGAH ALUMINUM ARAK COMPANY PEGAH ALUMINUM COMPANY ALUMINUM PEGAH ARAK	Arak, Iran	Entity	SDN	IFSR NPWMD	09.04.2025
3064	#3064 Name: Dimitri Hérard	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.04.2025
3065	#3065 Name: Jeantel Joseph	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.04.2025
3066	#3066 Name: Jeff Larose	Haiti / Haïti	Individual	CANADA	Haiti / Haïti	04.04.2025
3067	#3067 Name: Douglas Arnoldo RICO GONZALEZ	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3068	#3068 Name: Carlos Enrique TERÁN HURTADO	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3069	#3069 Name: Carlos Alberto CALDERON CHIRINOS	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3070	#3070 Name: Florencio Ramón ESCALONA	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3071	#3071 Name: Leonel Alberto GARCÍA RIVAS	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3072	#3072 Name: Ronny Fernando GONZÁLEZ MONTESINOS	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3073	#3073 Name: Manuel Enrique CASTILLO RENGIFO	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3074	#3074 Name: Jose Ramon FIGUERA VALDEZ	Venezuela	Individual	CANADA	Venezuela	04.04.2025
3075	#3075 Name: AM ASIA M6 LTD	31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, China	Entity	SDN	SDGT	02.04.2025
3076	#3076 Name: LLC KOLIBRI GROUP LIMITED LIABILITY COMPANY KOLIBRI GROUP	123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia	Entity	SDN	SDGT	02.04.2025
3077	#3077 Name: LLC EDISON LIMITED LIABILITY COMPANY EDISON	125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia	Entity	SDN	SDGT	02.04.2025
3078	#3078 Name: AM THESEUS ZAFAR	-	Vessel	SDN	SDGT	02.04.2025
3079	#3079 Name: LLC SKY FRAME LIMITED LIABILITY COMPANY SKY FRAME	129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia	Entity	SDN	SDGT	02.04.2025
3080	#3080 Name: Hushang GHAIRAT	Russia	Individual	SDN	SDGT	02.04.2025