Lists of sanctions
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11.09.2025 21:05:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Showing 14,121-14,140 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14121#14121 Name:
TRILEMMA CONSULTING LTD
TRILEMA CONSULTING LTD		UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
14122#14122 Name: Rumen Stoyanov OVCHAROV
Rumen OVCHAROV
Roumen Stoyanov OVTCHAROV		Burgas, Bulgaria
19B, Silivria Str., 1404, Sofia, Bulgaria		IndividualSDNGLOMAG10.02.2023
14123#14123 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
14124#14124 Name: Ivan Kirov GENOV
Ivan GENOV		Gita, Bulgaria
Bulgaria		IndividualSDNGLOMAG10.02.2023
14125#14125 Name: Maksim Sergeevich MIKHAILOV
Baget		Sevastopol, UkraineIndividualSDNCYBER209.02.2023
14126#14126 Name: Valentin Olegovich KARYAGIN
Globus		Volgograd, RussiaIndividualSDNCYBER209.02.2023
14127#14127 Name: Mikhail ISKRITSKY
Tropa
Mty		Moscow, RussiaIndividualSDNCYBER209.02.2023
14128#14128 Name: Dmitry PLESHEVSKIY
Iseldor		Zelenograd, RussiaIndividualSDNCYBER209.02.2023
14129#14129 Name: Valery SEDLETSKI
Valery Veniaminovich SEDLETSKI
Strix		Rostov, RussiaIndividualSDNCYBER209.02.2023
14130#14130 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
14131#14131 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
14132#14132 Name: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore, SingaporeEntitySDNIRAN-EO1384609.02.2023
14133#14133 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
14134#14134 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
14135#14135 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
14136#14136 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
14137#14137 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
14138#14138 Name:
SANAYE TAKMILI MARUN		Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311, IranEntitySDNIRAN-EO1384609.02.2023
14139#14139 Name: Ivan Vasilyevich VAKHROMEYEV
Mushroom
Ivan Vasilievich VAKROMEEV		Naro-Fominsk, RussiaIndividualSDNCYBER209.02.2023
14140#14140 Name: Vitaly Nikolayevich KOVALEV
Vitaliy KOVALEV
Bentley
Ben		RussiaIndividualSDNCYBER209.02.2023