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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Documents

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Subjects

Showing 12,941-12,960 of 37,080 items.

#	Name	Address	Type	List	Program	Date of publication
12941	#12941 Name: Evgeniy SHKOLOV Evgeny Mikhailovich SHKOLOV Евгений Михайлович ШКОЛОВ Evgeniy Mikhailovich SHKOLOV	-	Individual	UK	Russia	08.02.2023
12942	#12942 Name: Boris Yuryevich TITOV Борис Юрьевич Титов	Moscow	Individual	UK	Russia	08.02.2023
12943	#12943 Name: Pavel Borisovich TITOV Павел Борисович Титов	Moscow	Individual	UK	Russia	08.02.2023
12944	#12944 Name: IRIS MAKRAN MAKRAN IRINS MAKRAN	-	Vessel	SDN	IRAN	03.02.2023
12945	#12945 Name: IRIS DENA DENA	-	Vessel	SDN	IRAN	03.02.2023
12946	#12946 Name: Hossein SHAMSABADI Hosein SHAMSABADI	Tehran, Iran Iran	Individual	SDN	NPWMD IFSR	03.02.2023
12947	#12947 Name: Abualfazl NAZERI Abolfazl NAZARI	Shahryar, Iran Iran	Individual	SDN	NPWMD IFSR	03.02.2023
12948	#12948 Name: Abulghasem VALAGOHAR Abualqassem VALAGOHAR Abolghasem VALAGOHAR	Behbahan, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12949	#12949 Name: Mohsen ASADI	Kerman, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12950	#12950 Name: Mohammad Sadegh Heidari MOUSA Mohammad Sadegh Heidari MUSA Mohammad Ali Mohammad Sadegh HEIDARI Mohammad Sadegh HEYDARI	Shahrebabak, Iran Iran	Individual	SDN	IFSR NPWMD IRGC	03.02.2023
12951	#12951 Name: Mohammad Reza MOHAMMADI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12952	#12952 Name: Abulfazl SALEHNEJAD Abulfazl SALEH-NEJAD Abolfazl SALEHNEZHAD Abolfazl Ali SALEHNEZHAD	Iran	Individual	SDN	IFSR NPWMD	03.02.2023
12953	#12953 Name: Alexander VOLFOVICH Aleksandr VOLFOVICH Alexanter VOLFOVITS Alexander WOLFOVITZ	1 Danias, Agios Tychonas, Limassol, Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12954	#12954 Name: Igor Vladimirovich ZIMENKOV	Tashkent, Uzbekistan Moscow, Russia Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12955	#12955 Name: GBD LIMITED KOLNET LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12956	#12956 Name: MATEAS LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12957	#12957 Name: KLIOSA LIMITED	6023 Afstralias 6, Larnaca, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12958	#12958 Name: U-STONE LIMITED EOOD U-STONE LIMITED	Lyuben Karavelov 32 Ap. 4, Sofia, 1142, Bulgaria	Entity	SDN	RUSSIA-EO14024	01.02.2023
12959	#12959 Name: Maks Borisovich PIFLAKS Max Borisovich PIFLAX	Uzbekistan	Individual	SDN	RUSSIA-EO14024	01.02.2023
12960	#12960 Name: Gilad PIFLAKS	Tashkent, Uzbekistan Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023