Lists of sanctions
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17.09.2025 22:10:49

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): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 4,201-4,220 of 38,421 items.
#NameAddressTypeListProgramDate of publication
4201#4201 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
4202#4202 Name: Evghenia GUȚUL
Evghenia Guțulová
Evghenia Guţulová
Etulia IndividualEUMDA15.10.2024
4203#4203 Name: Iurii CUZNEŢOV IndividualEUMDA15.10.2024
4204#4204 Name: Nelli Parutencová
Nelli PARUTENCO
IndividualEUMDA15.10.2024
4205#4205 Name: Ilia UZUNChioselia Rusă IndividualEUMDA15.10.2024
4206#4206 Name: Mihail VLAH IndividualEUMDA15.10.2024
4207#4207 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
4208#4208 Name:
SAMIDOUN
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
HIRAK
Vancouver, British Columbia, Canada
London, United Kingdom
EntitySDNSDGT15.10.2024
4209#4209 Name: Khaled BARAKAT
Rabah
Ramallah, Palestinian Territories
Canada
IndividualSDNSDGT15.10.2024
4210#4210 Name:
אמנה
-EntityUKGlobal Human Rights15.10.2024
4211#4211 Name:
Moshe's Farm
EMEK TIRZAH FARM
-EntityUKGlobal Human Rights15.10.2024
4212#4212 Name:
Hashomer Judea and Samaria
-EntityUKGlobal Human Rights15.10.2024
4213#4213 Name:
HAVOT SHUVI ERETZ
-EntityUKGlobal Human Rights15.10.2024
4214#4214 Name:
MEITARIM FARM
-EntityUKGlobal Human Rights15.10.2024
4215#4215 Name: -EntityUKGlobal Human Rights15.10.2024
4216#4216 Name: -EntityUKGlobal Human Rights15.10.2024
4217#4217 Name: Daniella Weiss
דניאלה וייס
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
4218#4218 Name: Neria Ben Pazi
נריה בן פזי
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
4219#4219 Name: Noam Federman
נועם פדרמן
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024
4220#4220 Name: Eden Levi
עדן לוי
-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons15.10.2024