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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,021-14,040 of 37,077 items.

#	Name	Address	Type	List	Program	Date of publication
14021	#14021 Name: Ivan Aleksandrovich ZAVOROTNYI	Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14022	#14022 Name: OOO AGRO-REGION OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION	Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407, Russia	Entity	SDN	RUSSIA-EO14024	26.10.2022
14023	#14023 Name: OOO REGION-COMFORT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT	Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409, Russia	Entity	SDN	RUSSIA-EO14024	26.10.2022
14024	#14024 Name: OOO KOMPANIYA ZOLOTOI VEK OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK	d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow, 123317, Russia	Entity	SDN	RUSSIA-EO14024	26.10.2022
14025	#14025 Name: Yuriy Igorevich GUDILIN	Lviv, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14026	#14026 Name: Olga Yurievna GRAK	Kaliningrad, Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14027	#14027 Name: Leonid Mikhailovich GONIN	Payzal, Udmurt Republic, Russia Izhevsk, Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14028	#14028 Name: Vladimir PLAHOTNIUC	Moldova Cyprus	Individual	SDN	GLOMAG	26.10.2022
14029	#14029 Name: Ilan Mironovich SHOR	Tel Aviv, Israel Israel	Individual	SDN	RUSSIA-EO14024	26.10.2022
14030	#14030 Name: Sara Lvovna SHOR Sara Lvovna MANAKHIMOVA ZHASMIN Jasmine SHORE	Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14031	#14031 Name: SHOR PARTY RAVNOPRAVIE PARTIDUL SOR	36 Vasile Lupu Street OF 326, Orhei, Moldova	Entity	SDN	RUSSIA-EO14024	26.10.2022
14032	#14032 Name: Hossein Modarres KHIABANI	Tehran, Iran Sistan and Baluchistan, Iran	Individual	SDN	IRAN-HR	26.10.2022
14033	#14033 Name: Ahmad SHAFAHI Ahmad SHAFA'I	Sistan and Baluchistan, Iran	Individual	SDN	IRAN-HR IRGC IFSR	26.10.2022
14034	#14034 Name: Seyed Mojtaba MOSTAFAVI Mojtaba MORTAZAVI Mojtaba MOSTAF	Tehran, Iran	Individual	SDN	HRIT-IR	26.10.2022
14035	#14035 Name: RAVIN ACADEMY AAVAYE HOOSHMAND RAVIN INSTITUTE RAVIN SMART VOICE INSTITUTE	No. 36, Naghdi Alley, North Sohrevardi, Tehran, Iran No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran, Iran	Entity	SDN	HRIT-IR	26.10.2022
14036	#14036 Name: Farzin KARIMI Farzin Karimi MAZLGHANCHAY Farzin Karimi MAZLQANCHAY	Iran	Individual	SDN	HRIT-IR	26.10.2022
14037	#14037 Name: SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY SAHAB PARDAZ CO.	No. 22, Khorramshahr Street, Tehran, Iran No. 28, Arab Ali St., Korramshahr St., Tehran, Iran North Shohvardi Street, Korramshahr Street Number 24, Floor 1, Tehran, Iran	Entity	SDN	IRAN-TRA	26.10.2022
14038	#14038 Name: Mohammad KAZEMI	Tehran, Iran	Individual	SDN	IFSR IRGC IRAN-HR HOSTAGES-EO14078	26.10.2022
14039	#14039 Name: Abbas NILFORUSHAN Abbas NILFOROUSHAN Abbas Mortaza NILFRUSHAN DARDASHTI Abbas NILFOROUSHAN DARDASHTI	Isfahan, Iran Tehran, Iran	Individual	SDN	IFSR IRGC IRAN-HR	26.10.2022
14040	#14040 Name: Hedayat FARZADI Hedayatollah FARZADI	Sahneh, Bisotun, Kermanshah Province, Iran Tehran, Iran	Individual	SDN	IRAN-HR	26.10.2022