Lists of sanctions
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06.07.2025 21:19:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 1,081-1,100 of 1,672 items.
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Showing 1,081-1,100 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1081#1081 Name:
LIMITED LIABILITY COMPANY SKY FRAME
129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, RussiaEntitySDNSDGT02.04.2025
1082#1082 Name: Hushang GHAIRATRussiaIndividualSDNSDGT02.04.2025
1083#1083 Name: Sohrab GHAIRATKabul, Afghanistan
Moscow, Russia
IndividualSDNSDGT02.04.2025
1084#1084 Name: Vyacheslav Vladimirovich VIDANOV
Viacheslav VIDANOV
Astrakhan, Russia
str. Kosmonavtov, d. 12/1, av. 34, Astrakhan, Russia
IndividualSDNSDGT02.04.2025
1085#1085 Name: Yuri Vladimirovich BELYAKOV
Yury BELIAKOV
Vologodskaya Oblast, Russia
Russia
IndividualSDNSDGT02.04.2025
1086#1086 Name: Hassan JAFARI
Hasan JA'FARI
Hasan Jafari KALESTAN
TurkeyIndividualSDNSDGT02.04.2025
1087#1087 Name:
Evraziya
Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking
Evrazia
Eurasia
Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia
-EntityUKGlobal Anti-Corruption02.04.2025
1088#1088 Name: Mikheil Chinchaladze
მიხეილ ჩინჩალაძე
-IndividualUKGlobal Anti-Corruption02.04.2025
1089#1089 Name: Jose Rafael Curruchiche Cucul-IndividualUKGlobal Anti-Corruption02.04.2025
1090#1090 Name: Alejandro Eduardo Giammattei Falla-IndividualUKGlobal Anti-Corruption02.04.2025
1091#1091 Name: Nelli Alekseyevna Parutenko
Нелли Алексеевна Парутенко
Nelli Parutencova
Nelli Parutenco
Neli Jardan
-IndividualUKGlobal Anti-Corruption02.04.2025
1092#1092 Name: Luis Miguel Martinez MoralesSanta Lucia CotzumalguapaIndividualUKGlobal Anti-Corruption02.04.2025
1093#1093 Name: Cinthia Edelmira Monterroso Gomez-IndividualUKGlobal Anti-Corruption02.04.2025
1094#1094 Name: Levan Murusidze
ლევან მურუსიძე
TblisiIndividualUKGlobal Anti-Corruption02.04.2025
1095#1095 Name: Natalia Parasca-IndividualUKGlobal Anti-Corruption02.04.2025
1096#1096 Name: Angel Arnoldo Pineda Avila-IndividualUKGlobal Anti-Corruption02.04.2025
1097#1097 Name: Maria Consuelo Porras Argueta de Porres-IndividualUKGlobal Anti-Corruption02.04.2025
1098#1098 Name: Melvin Ernesto Quijivix Vega-IndividualUKGlobal Anti-Corruption02.04.2025
1099#1099 Name: Marina Tauberova
Marina Tauber
Марина Таубер
ChișinăuIndividualUKGlobal Anti-Corruption02.04.2025
1100#1100 Name:
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
RAH ROSHD
RAH ROSHD ENGINEERING CO
TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
RAH ROSHD COMPANY
Unit 7, No. 21, Firouzeh Alley Sohrevardi St., Tehran, Iran
Karaj Special Road, Tehran, Iran
Kilometer 19 of the Special Road in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran
EntitySDNNPWMD
IFSR
01.04.2025