Lists of sanctions
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18.06.2025 15:52:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Showing 13,881-13,900 of 37,077 items.
#NameAddressTypeListProgramDate of publication
13881#13881 Name: Firuza Nazimovna KERIMOVA
Firuza Nazimovna KHANBALAEVA		Makhachkala, Russia
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia		IndividualSDNRUSSIA-EO1402414.11.2022
13882#13882 Name: Amina Suleymanovna KERIMOVA
Aminat Suleymanovna KERIMOVA		Moscow, Russia
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia		IndividualSDNRUSSIA-EO1402414.11.2022
13883#13883 Name: Gulnara Suleymanovna KERIMOVAMakhachkala, Russia
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia		IndividualSDNRUSSIA-EO1402414.11.2022
13884#13884 Name:
ALSTONE INVESTMENT SA
ALSTONE INVESTMENT LTD
SWIRU HOLDING AG
SWIRU TRUSTEE LTD		Zentralstrasse 44, Luzern, 6003, Switzerland
Matthofstrand 8, Luzern, 6005, Switzerland
380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France		EntitySDNRUSSIA-EO1402414.11.2022
13885#13885 Name: Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre, Dubai, 506980, United Arab EmiratesEntitySDNRUSSIA-EO1402414.11.2022
13886#13886 Name: Raffi Str. #111 Malatia-Sebastia, Yerevan, ArmeniaEntitySDNRUSSIA-EO1402414.11.2022
13887#13887 Name:
RUIYUAN KEJI YOUXIAN GONGSI		8F-4, Alley 22, Lane 513 Ruigang Rd. No 5, Taipei City, Neihu Dist., TaiwanEntitySDNRUSSIA-EO1402414.11.2022
13888#13888 Name: Chemin Des Planches 42, Epalinges, 1066, Switzerland
Avenue des Alpes 104, Montreux, 1820, Switzerland		EntitySDNRUSSIA-EO1402414.11.2022
13889#13889 Name: Mikhail Ilyich PAVLYUKUkraine
Armenia
Russia		IndividualSDNRUSSIA-EO1402414.11.2022
13890#13890 Name: Jacques PASCHESwitzerlandIndividualSDNRUSSIA-EO1402414.11.2022
13891#13891 Name: Abbas Abdi
عبدی عباس		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13892#13892 Name: Morteza Mir Aghaei-IndividualUKIran (Human Rights)
Iran		14.11.2022
13893#13893 Name: Manouchehr AmanollahiKorramabad
Korramabad 		IndividualUKIran (Human Rights)
Iran		14.11.2022
13894#13894 Name: Sardar Gholamhossein Mohammadi Asl
سردار غلامحسین محمدی اصل		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13895#13895 Name: Ali Azadi-IndividualUKIran (Human Rights)
Iran		14.11.2022
13896#13896 Name: Hasan Hassanzadeh
حسن حسن زاده		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13897#13897 Name: Sardar Seyed Sadegh Hosseini
سردار سید صادق حسینی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
13898#13898 Name: Rahim Jahanbakhsh-IndividualUKIran (Human Rights)
Iran		14.11.2022
13899#13899 Name: Hossein Modarres Khiabani-IndividualUKIran (Human Rights)
Iran		14.11.2022
13900#13900 Name: Ismail Kosha
Esmaeil Zarei Kousha		Ghorveh, Kurdistan
Ghorveh, Kurdistan 		IndividualUKIran (Human Rights)
Iran		14.11.2022