Lists of sanctions
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01.07.2025 09:12:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,481-3,500 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3481#3481 Name: Ahmad Reza AZADEH
Ahmadreza AZADEH		Ramhormoz, Iran
Khuzestan Province, Iran		IndividualSDNIRAN-HR18.09.2024
3482#3482 Name: Mustafa BAZVAND
Mostafa BAZVAND		Rumeshkan, Lorestan Province, Iran
Iran		IndividualSDNIRAN-HR
IRGC		18.09.2024
3483#3483 Name: Ali Malek SHAHKOUI
Ali Jomeh Malak SHAHKOUEI
Ali Malek SHAHKU'I		Gorgan, Iran
Iran		IndividualSDNIRAN-HR
IRGC		18.09.2024
3484#3484 Name: Gholamreza ROSHANKhuzestan Province, IranIndividualSDNIRAN-HR18.09.2024
3485#3485 Name: Saeed BEHESHTI RAD
Saeed BEHESHTIRAD
Sa'id BEHESHTIRAD		Kermanshah, IranIndividualSDNIRAN-HR
IRGC		18.09.2024
3486#3486 Name: Yahya Hosseini PANJAKI
Yahya HAMIDI
Yahya Husseini PANJAKI
Seyed Yahya HAMIDI
Seyed Yahya Hosseiny PANJAKI		Karaj, Iran
Iran		IndividualSDNIRAN-HR18.09.2024
3487#3487 Name: Hamid ZAREIKAJOSANGIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
3488#3488 Name: Javad GHAFFARHADDADIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
3489#3489 Name: Felix BITZIOSAthens, Greece
Valaoritou 9, Filothei, 15237, Attica, Greece		IndividualSDNCYBER216.09.2024
3490#3490 Name: Andrea Nicola Costantino Hermes GAMBAZZILugano, Switzerland
United Arab Emirates
6 King Street, Frome, BA11 1BH, England, United Kingdom		IndividualSDNCYBER216.09.2024
3491#3491 Name: Merom HARPAZHaifa, Israel
Alfa 5, Elliniko, 16777, Greece		IndividualSDNCYBER216.09.2024
3492#3492 Name: Panagiota KARAOLI40 Filosofou Lapithi, Limassol, CyprusIndividualSDNCYBER216.09.2024
3493#3493 Name: Artemis ARTEMIOUCY-3046 Limassol, Patmou, Zakaki, 11A, Cyprus
Hungary		IndividualSDNCYBER216.09.2024
3494#3494 Name: VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, BritishEntitySDNCYBER216.09.2024
3495#3495 Name: Konstantine MORGOSHIATbilisi, Georgia
2 Build, Apt 14 2nd Plateau Nutsubidze, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
3496#3496 Name: Zurab MAKHARADZEGeorgiaIndividualSDNGLOMAG16.09.2024
3497#3497 Name: Zviad KHARAZISHVILI
KHAREBA		Kareli, Georgia
Micro District III Gldani Bldg 68 Apt. 71, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
3498#3498 Name: Mileri LAGAZAURIAkhmeta, Georgia
19 MR Building 4 Apt 12, Rustavi, Georgia		IndividualSDNGLOMAG16.09.2024
3499#3499 Name:
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
MIA ROSSIYA SEGODNYA
RUSSIA TODAY INTERNATIONAL NEWS AGENCY		4 Zubovsky Boulevard, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402414.09.2024
3500#3500 Name: Dmitry Konstantinovich KISELEV
Dmitry Konstantinovich KISELYOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402414.09.2024