Lists of sanctions
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25.08.2025 22:18:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 8,821-8,840 of 38,258 items.
#NameAddressTypeListProgramDate of publication
8821#8821 Name:
FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
18th District, 5 Kilometers of Fatah Highway Nord Blvd, Tehran, IranEntitySDNSDGT
IFSR
IRGC
18.04.2024
8822#8822 Name: Majid DEHGHANIranIndividualSDNSDGT
IRGC
IFSR
18.04.2024
8823#8823 Name:
APES
-EntityUKIran18.04.2024
8824#8824 Name: Mohammad Reza Gharaei Ashtiani
Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی
TehranIndividualUKIran18.04.2024
8825#8825 Name:
ستاد کل نیروهای مسلح جمهوری اسلامی ایران
-EntityUKIran18.04.2024
8826#8826 Name: Mohammad GholamiBojnordIndividualUKIran18.04.2024
8827#8827 Name: -EntityUKIran18.04.2024
8828#8828 Name:
Khatam-al Anbiya Central Headquarters (KACHQ)
-EntityUKIran18.04.2024
8829#8829 Name: -EntityUKIran18.04.2024
8830#8830 Name: Sayyed Javad Musavi-IndividualUKIran18.04.2024
8831#8831 Name: Seyed Mirahmad Nooshin
Seid Mir Ahmad Nooshin
-IndividualUKIran18.04.2024
8832#8832 Name: Amir Radfar-IndividualUKIran18.04.2024
8833#8833 Name: Gholamali Rashid-IndividualUKIran18.04.2024
8834#8834 Name:
Sarmad Electronic Sepahan Company
-EntityUKIran18.04.2024
8835#8835 Name: Nader Khoon Siavash-IndividualUKIran18.04.2024
8836#8836 Name:
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA
ASU-UKKH-GISU OAO
OJSC AGAT-CONTROL SYSTEMS
117 Nezavisimosti Ave., Minsk, 220114, BelarusEntitySDNBELARUS-EO1403816.04.2024
8837#8837 Name:
SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI
SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China
306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China
EntitySDNBELARUS-EO1403816.04.2024
8838#8838 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL
OAO STANKOGOMEL
D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640, BelarusEntitySDNBELARUS-EO1403816.04.2024
8839#8839 Name: Oleg YURCHIK
Oleg Nikolaevich YURCHIK
Aleh Mikalaevich YURCHYK
4 ap. 99 Repina Street, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
8840#8840 Name: Aliaksandra AKSIANCHUK
Aliaksandra Iharauna AKSIANCHUK
Aleksandra Igorevna OKSENCHUK
Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024