Lists of sanctions
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31.10.2025 22:12:23

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 3,341-3,360 of 39,874 items.
#NameAddressTypeListProgramDate of publication
3341#3341 Name: Sohrab GHAIRATKabul, Afghanistan
Moscow, Russia
IndividualSDNSDGT02.04.2025
3342#3342 Name: Vyacheslav Vladimirovich VIDANOV
Viacheslav VIDANOV
Astrakhan, Russia
str. Kosmonavtov, d. 12/1, av. 34, Astrakhan, Russia
IndividualSDNSDGT02.04.2025
3343#3343 Name: Yuri Vladimirovich BELYAKOV
Yury BELIAKOV
Vologodskaya Oblast, Russia
Russia
IndividualSDNSDGT02.04.2025
3344#3344 Name: Hassan JAFARI
Hasan JA'FARI
Hasan Jafari KALESTAN
TurkeyIndividualSDNSDGT02.04.2025
3345#3345 Name:
Evraziya
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
Evrazia
Eurasia
Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia
-EntityUKGlobal Anti-Corruption02.04.2025
3346#3346 Name: Mikheil Chinchaladze
მიხეილ ჩინჩალაძე
-IndividualUKGlobal Anti-Corruption02.04.2025
3347#3347 Name: Jose Rafael Curruchiche Cucul-IndividualUKGlobal Anti-Corruption02.04.2025
3348#3348 Name: Alejandro Eduardo Giammattei Falla-IndividualUKGlobal Anti-Corruption02.04.2025
3349#3349 Name: Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
Nelli Parutencova
Nelli Parutenco
Neli Jardan
-IndividualUKGlobal Anti-Corruption02.04.2025
3350#3350 Name: Luis Miguel Martinez MoralesSanta Lucia CotzumalguapaIndividualUKGlobal Anti-Corruption02.04.2025
3351#3351 Name: Cinthia Edelmira Monterroso Gomez-IndividualUKGlobal Anti-Corruption02.04.2025
3352#3352 Name: Levan Murusidze
ლევან მურუსიძე
TblisiIndividualUKGlobal Anti-Corruption02.04.2025
3353#3353 Name: Natalia Parasca-IndividualUKGlobal Anti-Corruption02.04.2025
3354#3354 Name: Angel Arnoldo Pineda Avila-IndividualUKGlobal Anti-Corruption02.04.2025
3355#3355 Name: Maria Consuelo Porras Argueta de Porres-IndividualUKGlobal Anti-Corruption02.04.2025
3356#3356 Name: Melvin Ernesto Quijivix Vega-IndividualUKGlobal Anti-Corruption02.04.2025
3357#3357 Name: Marina Tauberova
Marina Tauber
Марина Таубер
ChișinăuIndividualUKGlobal Anti-Corruption02.04.2025
3358#3358 Name:
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
RAH ROSHD
RAH ROSHD ENGINEERING CO
TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
RAH ROSHD COMPANY
Unit 7, No. 21, Firouzeh Alley Sohrevardi St., Tehran, Iran
Karaj Special Road, Tehran, Iran
Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran
EntitySDNNPWMD
IFSR
01.04.2025
3359#3359 Name: Hossein AKBARI
Hosein AKBARI
Hosseyn AKBARI
DANIAL, Yousef
Tehran, IranIndividualSDNNPWMD
IFSR
01.04.2025
3360#3360 Name: Abbas YOUSEFNEJAD
Abbas YOUSEF NEJAD
Abbas YOSEFNEJAD
Abbas YUSUF NEZHAD
Abbas YUSOFNEZHAD
Abbas Yusofnezhad SHULAMI
Tehran, IranIndividualSDNNPWMD
IFSR
01.04.2025