Lists of sanctions
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18.09.2025 14:32:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,141-3,160 of 38,421 items.
#NameAddressTypeListProgramDate of publication
3141#3141 Name: Sayyed Hosein Majid Musavi EFTEKHARI
Sayyid Husayn Musawi IFTIKHARI
IranIndividualSDNIFSR
NPWMD
IRGC
18.12.2024
3142#3142 Name:
DARIA FANAVAR BORHAN SHARIF
SADID SAZEH PARVAZ SHARIF
Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province, IranEntitySDNIRAN-CON-ARMS-EO18.12.2024
3143#3143 Name: Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Station Quarter, Tehran, 1851617167, Tehran Province, IranEntitySDNIRAN-CON-ARMS-EO18.12.2024
3144#3144 Name:
NDC
NATIONAL DEVELOPMENT CENTRE
NATIONAL DEFENSE COMPLEX
Plot No. 94 NESCOM Complex (NDC) H-11/4, Islamabad, Islamabad Urban, Pakistan
Fateh Jang, Punjab, Rawalpindi, Pakistan
P.O Box 2216, Islamabad, Pakistan
EntitySDNNPWMD18.12.2024
3145#3145 Name:
AKHTAR AND SONS
AKHTAR AND SONS PVT LTD.
10th Floor Emerald Tower Main Clifton Road, Karachi, 74000, Pakistan
Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan
10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan
EntitySDNNPWMD18.12.2024
3146#3146 Name:
MS AFFILIATES INTERNATIONAL
9 Timber Pond Keamari P.O. Box 13139, Karachi, Pakistan
9/A, Timber Pound Kemari, Karachi, Pakistan
EntitySDNNPWMD18.12.2024
3147#3147 Name:
ROCKSIDE TRADING
House No. 44/1 Street No. 17 Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan
10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan
Street 17, Karachi, Sindh, Pakistan
EntitySDNNPWMD18.12.2024
3148#3148 Name:
MTV HOLDING
d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112, RussiaEntitySDNRUSSIA-EO1402418.12.2024
3149#3149 Name: d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020, RussiaEntitySDNRUSSIA-EO1402418.12.2024
3150#3150 Name: d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106, RussiaEntitySDNRUSSIA-EO1402418.12.2024
3151#3151 Name: Stasa KOSARACBosnia and HerzegovinaIndividualSDNBALKANS-EO1403318.12.2024
3152#3152 Name: Brace Pantica 2, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403318.12.2024
3153#3153 Name: Aleksandar DOBRIC
Aco DOBRIC
Bosnia and HerzegovinaIndividualSDNBALKANS-EO1403318.12.2024
3154#3154 Name: Mirko DOBRICGradiska, Bosnia and HerzegovinaIndividualSDNBALKANS-EO1403318.12.2024
3155#3155 Name:
GREEN APPLE D.O.O.
Gornji Podgradci bb, Gradiska, 78400, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403318.12.2024
3156#3156 Name: Vlatko VUKOTICSlavonski Brod, Croatia
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403318.12.2024
3157#3157 Name: Ulica Jevrejska 67, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403318.12.2024
3158#3158 Name:
NAJBOLJA USLUGA DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA
AGAPE BEST D.O.O. BANJA LUKA
Trg Krajine br. 2, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403318.12.2024
3159#3159 Name: Mohammad ABEDININAJAFABADI
Mohammad ABEDINI NAJAFABADI
Ghom, Iran
Tehran, Iran
Switzerland
IndividualSDNIFSR
IRGC
NPWMD
18.12.2024
3160#3160 Name:
RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector, Tehran City, Tehran Province, IranEntitySDNIFSR
IRGC
NPWMD
18.12.2024