Lists of sanctions
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14.09.2025 06:01:22

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 - 13.09.2025., 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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 4,121-4,140 of 38,402 items.
#NameAddressTypeListProgramDate of publication
4121#4121 Name:
Centro de Investigación Shahid Haj Ali Movahed
Shahid Haj Ali Movahed Research Center
Shahid Movahed Industry
Shahid Mohaved Industries
SHIG Department 7500
مرکز تحقیقات شهید حاج علی موحد
Tehran, IRAN (ISLAMIC REPUBLIC OF)
c/o SHIG, Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN15.10.2024
4122#4122 Name:
Teyf Tadbir Engineering Company
Teyf Tadbir Arya Engineering Company
Teif Tadbir Arya
شرکت مهندسی تیف تدبیر
Teyf Tadbir Aria
Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street, Tehran, 144596443, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN15.10.2024
4123#4123 Name: Evghenia GUȚUL
Evghenia Guțulová
Evghenia Guţulová
Etulia IndividualEUMDA15.10.2024
4124#4124 Name: Iurii CUZNEŢOV IndividualEUMDA15.10.2024
4125#4125 Name: Nelli Parutencová
Nelli PARUTENCO
IndividualEUMDA15.10.2024
4126#4126 Name: Ilia UZUNChioselia Rusă IndividualEUMDA15.10.2024
4127#4127 Name: Mihail VLAH IndividualEUMDA15.10.2024
4128#4128 Name:
Evrazia — Autonome nichtgewerbliche Organisation zur Förderung der internationalen Zusammenarbeit
Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation
Evrazia Organizzazzjoni awtonoma mhux kummerċjali għall-promozzjoni tal-kooperazzjoni internazzjonali
Evrazia – niezależna organizacja niekomercyjna ds. promocji współpracy międzynarodowej
Evrazia - Autonóm Nem Kereskedelemi Szervezet a Nemzetközi Együttműködés Előmozdításáért
Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia
Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö
Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale
Evrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerking
Εvrazia - Αυτόνομη μη εμπορική οργάνωση για την προώθηση της διεθνούς συνεργασίας
Evrazia — organização não comercial autónoma para a promoção da cooperação internacional
Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta
Krasnoproletarskaya Street 7, office 4/P, Moscow, 127006, RUSSIAN FEDERATIONEntityEUMDA15.10.2024
4129#4129 Name:
SAMIDOUN
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
HIRAK
Vancouver, British Columbia, Canada
London, United Kingdom
EntitySDNSDGT15.10.2024
4130#4130 Name: Khaled BARAKAT
Rabah
Ramallah, Palestinian Territories
Canada
IndividualSDNSDGT15.10.2024
4131#4131 Name:
אמנה
-EntityUKGlobal Human Rights15.10.2024
4132#4132 Name:
Moshe's Farm
EMEK TIRZAH FARM
-EntityUKGlobal Human Rights15.10.2024
4133#4133 Name:
Hashomer Judea and Samaria
-EntityUKGlobal Human Rights15.10.2024
4134#4134 Name:
HAVOT SHUVI ERETZ
-EntityUKGlobal Human Rights15.10.2024
4135#4135 Name:
MEITARIM FARM
-EntityUKGlobal Human Rights15.10.2024
4136#4136 Name: -EntityUKGlobal Human Rights15.10.2024
4137#4137 Name: -EntityUKGlobal Human Rights15.10.2024
4138#4138 Name: Daniella Weiss
דניאלה וייס
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
4139#4139 Name: Neria Ben Pazi
נריה בן פזי
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
4140#4140 Name: Noam Federman
נועם פדרמן
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024