Lists of sanctions
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20.06.2025 09:52:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 12,901-12,920 of 37,080 items.
#NameAddressTypeListProgramDate of publication
12901#12901 Name: Rumen Stoyanov OVCHAROV
Rumen OVCHAROV
Roumen Stoyanov OVTCHAROV		Burgas, Bulgaria
19B, Silivria Str., 1404, Sofia, Bulgaria		IndividualSDNGLOMAG10.02.2023
12902#12902 Name: Aleksandar Hristov NIKOLOV
Aleksandar NIKOLOV
Aleksandr NIKOLOV
Alexandr Hristov NIKOLOV
Alexander Hristov NIKOLOV		Belene, Bulgaria
GK3, BL22, AP13, Kozloduy, 3320, Vratsa, Bulgaria		IndividualSDNGLOMAG10.02.2023
12903#12903 Name: Ivan Kirov GENOV
Ivan GENOV		Gita, Bulgaria
Bulgaria		IndividualSDNGLOMAG10.02.2023
12904#12904 Name: Maksim Sergeevich MIKHAILOV
Baget		Sevastopol, UkraineIndividualSDNCYBER209.02.2023
12905#12905 Name: Valentin Olegovich KARYAGIN
Globus		Volgograd, RussiaIndividualSDNCYBER209.02.2023
12906#12906 Name: Mikhail ISKRITSKY
Tropa
Mty		Moscow, RussiaIndividualSDNCYBER209.02.2023
12907#12907 Name: Dmitry PLESHEVSKIY
Iseldor		Zelenograd, RussiaIndividualSDNCYBER209.02.2023
12908#12908 Name: Valery SEDLETSKI
Valery Veniaminovich SEDLETSKI
Strix		Rostov, RussiaIndividualSDNCYBER209.02.2023
12909#12909 Name:
AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK		P.O. Box 1465835661, Tehran, Iran
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, Iran
No. 21, Saadat Abad Street Darya South Srafhay P.O. Box 1465835661, Tehran, Iran		EntitySDNIRAN-EO1384609.02.2023
12910#12910 Name:
MAHSHAHR SIMORGH PETROCHEMICAL COMPANY		Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province, IranEntitySDNIRAN-EO1384609.02.2023
12911#12911 Name: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore, SingaporeEntitySDNIRAN-EO1384609.02.2023
12912#12912 Name:
EASTCHEM SHIPPING SDN. BHD.		NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, 50470, MY-14, Malaysia
P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, 47600, MY-10, Malaysia		EntitySDNIRAN-EO1384609.02.2023
12913#12913 Name:
UNICIOUS SA
UNICIOUS ENERGY PTE		Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore, Singapore
Dubai, United Arab Emirates
Quai des Bergues 29, 1201, Geneve, Switzerland		EntitySDNIRAN-EO1384609.02.2023
12914#12914 Name: Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran, Iran
No. 18, 2nd Alley, 1st Street, Khwarazm Street Zarafshan Street Phase 4, Shahrak-e Gharb, Tehran, Iran		EntitySDNIRAN-EO1384609.02.2023
12915#12915 Name: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province, IranEntitySDNIRAN-EO1384609.02.2023
12916#12916 Name: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province, IranEntitySDNIRAN-EO1384609.02.2023
12917#12917 Name:
SANAYE TAKMILI MARUN		Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311, IranEntitySDNIRAN-EO1384609.02.2023
12918#12918 Name: Ivan Vasilyevich VAKHROMEYEV
Mushroom
Ivan Vasilievich VAKROMEEV		Naro-Fominsk, RussiaIndividualSDNCYBER209.02.2023
12919#12919 Name: Vitaly Nikolayevich KOVALEV
Vitaliy KOVALEV
Bentley
Ben		RussiaIndividualSDNCYBER209.02.2023
12920#12920 Name: Baget
MaxMS76
Maksim Sergeevich MIKHAILOV
Maxim MIKHAILOV		-IndividualUKCyber09.02.2023