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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 9,141-9,160 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
9141	#9141 Name: Ibrahim AL-NASHIRI Ibrahim Muhammad AL-NASHIRI Ibrahim Muhammad Lutf AL-NASHIRI WALTER, Muhammad ABU HAYDAR	Yemen China	Individual	SDN	SDGT	27.02.2024
9142	#9142 Name: Mohammad Reza FALAHZADEH Mohammad Reza FALLAHZADEH	Yazd, Iran Iran	Individual	SDN	IFSR IRGC SDGT	27.02.2024
9143	#9143 Name: YORGOS ARTURA OHAR	-	Vessel	SDN	SDGT	27.02.2024
9144	#9144 Name: CAP TEES SHIPPING CO., LIMITED	Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road, Hong Kong, China	Entity	SDN	SDGT	27.02.2024
9145	#9145 Name: KOHANA COMPANY LIMITED KOHANA CO LTD	Hong Kong, China 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China	Entity	SDN	SDGT IFSR	27.02.2024
9146	#9146 Name: IRIDESCENT CO LTD IRIDESCENT CO., LTD	Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, 315100, Zhejiang, China	Entity	SDN	SDGT IFSR	27.02.2024
9147	#9147 Name: KOHANA	-	Vessel	SDN	SDGT	27.02.2024
9148	#9148 Name: Mohammad Reza FALLAHZADEH Abu Baqer	-	Individual	UK	Iran	27.02.2024
9149	#9149 Name: Sa'id Ahmad Muhammad Al-Jamal Sa'id AL-JAMAL Saeed al-Jamal Saeed Ahmed Mohammed Al Gamal Rami Abu Ahmad Abu-Ali	-	Individual	UK	Iran	27.02.2024
9150	#9150 Name: Ali Husayn Al-Huthi Ali Hussein Badr Al Din Al-HOUTHI	-	Individual	UK	Yemen	27.02.2024
9151	#9151 Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190	-	Entity	UK	Iran	27.02.2024
9152	#9152 Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340	-	Entity	UK	Iran	27.02.2024
9153	#9153 Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000	-	Entity	UK	Iran	27.02.2024
9154	#9154 Name: Евгений Владимирович БАЙКИН Evgeniy Vladimirovich BAIKIN Jevgenij Bajkin		Individual	EU	UKR	26.02.2024
9155	#9155 Name: Игорь Владимирович КРЫЛОВ Igor Vladimirovich KRYLOV		Individual	EU	UKR	26.02.2024
9156	#9156 Name: Vladimir Alekseevich SOROKIN Владимир Алексеевич СОРОКИН	Tsivilsky district Opytny	Individual	EU	UKR	26.02.2024
9157	#9157 Name: Aleksey Aleksandrovich ROSHCHIN Алексей Александрович РОЩИН Aleksej Roščin Alexej Roščin		Individual	EU	UKR	26.02.2024
9158	#9158 Name: Роберт Ришатович ГАЛИМОB Robert Rishatovich GALIMOV		Individual	EU	UKR	26.02.2024
9159	#9159 Name: Sergej Ponomariov Сергей Алексеевич ПОНОМАРЁВ Sergej Ponomarjov Sergey Alekseevich PONOMAREV	Vologda	Individual	EU	UKR	26.02.2024
9160	#9160 Name: Oleksandr Yurievich FEDORKO Александр Юрьевич ФЕДОРКО Plukovník Oleksandr Fedorko Александър Федорко Plukovník Alexandr Fedorko		Individual	EU	UKR	26.02.2024