Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,101-31,120 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31101	#31101 Name: TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.	Iran Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran	Entity	SDN	SYRIA SDGT	31.12.2019
31102	#31102 Name: PROMSYRIOIMPORT VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT	d. 13 str. 4 bulvar Novinski, Moscow, 121099, Russia 13 Novinski Boulevard, Moscow, 121834, Russia Novinskiy Boulevard 13 Building 4, Moscow, 123995, Russia Novinsky bld. 13 build 4, Moscow, 121099, Russia	Entity	SDN	SYRIA IRAN-EO13902	31.12.2019
31103	#31103 Name: GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG	Office I Room 7 Building 3, House 22 Staromonetny Lane, Moscow, 119180, Russia Russia Staromonetne STR 22/3, Moscow, Russia	Entity	SDN	IFSR IRGC SDGT SYRIA	31.12.2019
31104	#31104 Name: Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI	Damascus, Syria 71 Linton Road Acton, London, W3 9HL, United Kingdom Syria	Individual	SDN	SYRIA IFSR SDGT IRGC	31.12.2019
31105	#31105 Name: Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV	Russia	Individual	SDN	SYRIA IRAN-EO13902	31.12.2019
31106	#31106 Name: Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN	Ba'albakk, Lebanon	Individual	SDN	SDGT	31.12.2019
31107	#31107 Name: Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD	Esfahan, Iran Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31108	#31108 Name: Rosario Maria MURILLO DE ORTEGA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31109	#31109 Name: Nestor MONCADA LAU CHEMA	Managua, Nicaragua	Individual	SDN	NICARAGUA	31.12.2019
31110	#31110 Name: Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB	Tehran, Iran Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31111	#31111 Name: Ali KHORASHADIZADEH Mastercartaria Iranvisacart	Tehran, Iran Iran	Individual	SDN	CYBER2	31.12.2019
31112	#31112 Name: ISLAMIC ARMY OF ADEN	-	Entity	UN	Al-Qaida	31.12.2019
31113	#31113 Name: Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger	Tehran, Iran Iran	Individual	SDN	CYBER2	31.12.2019
31114	#31114 Name: Cesar Emilio PERALTA EL ABUSADOR	Distrito Nacional, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019
31115	#31115 Name: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION PERALTA DTO	Dominican Republic	Entity	SDN	SDNTK	31.12.2019
31116	#31116 Name: Ramon Antonio DEL ROSARIO PUENTE TONO LENA	Guaymate, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019
31117	#31117 Name: Bernardo Antonio VALDEZ GARCIA PAPI CRIS	San Cristobal, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019
31118	#31118 Name: Boarnerges SANCHEZ NOLASCO WARNEL	Hato Mayor, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019
31119	#31119 Name: Jhonan Alexander URENA MARTINEZ	Santo Domingo, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019
31120	#31120 Name: Natanael CASTRO CORDERO	Santo Domingo, Dominican Republic Dominican Republic	Individual	SDN	SDNTK	31.12.2019