Lists of sanctions
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19.10.2025 00:32:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 1,201-1,220 of 1,702 items.
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Showing 1,201-1,220 of 39,612 items.
#NameAddressTypeListProgramDate of publication
1201#1201 Name: Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
16.09.2025
1202#1202 Name: Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
16.09.2025
1203#1203 Name: Dubai, United Arab EmiratesEntitySDNIFSR
SDGT
16.09.2025
1204#1204 Name: P2-Hamriyah Business Centre, Sharjah, United Arab EmiratesEntitySDNIFSR
SDGT
16.09.2025
1205#1205 Name: Vahid DERAKHSHANUnited Arab Emirates
Tehran, Iran
IndividualSDNIFSR
SDGT
16.09.2025
1206#1206 Name: Leila KARIMI
Leyla KARIMI
Tehran, Iran
United Arab Emirates
IndividualSDNIFSR
SDGT
16.09.2025
1207#1207 Name: Alireza DERAKHSHAN
Alireza Mohammad Javad DERAKHSHAN
Tehran, Iran
United Arab Emirates
IndividualSDNIFSR
SDGT
16.09.2025
1208#1208 Name: Arash Estaki ALIVANDTehran, Iran
United Arab Emirates
IndividualSDNIFSR
SDGT
16.09.2025
1209#1209 Name: Gebreil Ibrahim Mohamed FEDIEL
Gibril Ibrahim MOHAMED
Jibril IBRAHIM
Altina, Sudan
Port Sudan, Sudan
IndividualSDNSUDAN-EO1409813.09.2025
1210#1210 Name:
AL-BARA' IBN MALIK BRIGADE
AL-BARAA BIN MALIK BATTALION
SudanEntitySDNSUDAN-EO1409813.09.2025
1211#1211 Name:
JSC NPO POISK
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ПОИСК"
JSC "NPO "Poisk"
JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie Poisk
-EntityUKRussia12.09.2025
1212#1212 Name:
JOINT-STOCK COMPANY PROTON
Акционерное Общество ПРОТОН
AO PROTON
AO ПРОТОН
AKTSIONERNOE OBSHCHESTVO PROTON
-EntityUKRussia12.09.2025
1213#1213 Name:
JSC VNIIRT
JSC 'RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING'
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ИНСТИТУТ МОЩНОГО РАДИОСТРОЕНИЯ"
JSC All Russian Research Institute of Radio Engineering (JSC VNIIRA)
All-Russian Scientific Research Institute of Radio Engineering
All-Russian research institute of radio engineering JSC (VNIIRT JSC)
All-Russian Research Institute of Radio Engineering
-EntityUKRussia12.09.2025
1214#1214 Name:
Федеральное казенное предприятие “АНОЗИТ”
Federal State Enterprise Anosit
Federal state enterprise "Anozit"
Anozit FSE
Anozie
-EntityUKRussia12.09.2025
1215#1215 Name:
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛЕКОНД"
Joint Stock Company Elecond
AO ELEKOND
Акционерное общество "Элеконд"
-EntityUKRussia12.09.2025
1216#1216 Name:
BIG BANG COMPLIANCE CONSULTING LIMITED
-EntityUKRussia12.09.2025
1217#1217 Name:
BIN YIN JSC
АО Бин Инь
-EntityUKRussia12.09.2025
1218#1218 Name: -EntityUKRussia12.09.2025
1219#1219 Name:
АО «Завод «Реконд»
JSC "Rekond Plant"
JSC "Plant "Rekond"
Joint Stock Company "Rekond Plant"
-EntityUKRussia12.09.2025
1220#1220 Name:
Tekhnodinamika AO
Technodinamika, JSC
Technodinamika JSC
Technodinamica Holding
JSC TEKHNODINAMIKA
JSC Technodynamics
JSC Technodinamika
JSC TECHNODINAMIKA
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОДИНАМИКА”
Joint-Stock Company "Tekhnodinamika"
Joint Stock Company Tekhnodinamika
Joint Stock Company Technodinamika
JOINT STOCK COMPANY AVIATION EQUIPMENT
-EntityUKRussia12.09.2025