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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,341-14,360 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
14341	#14341 Name: Reza KHAKI	Iran	Individual	SDN	IFSR NPWMD	06.01.2023
14342	#14342 Name: Hamidreza SHARIFI-TEHRANI Hamid Reza SHARIFI-TEHRANI	Iran	Individual	SDN	IFSR NPWMD	06.01.2023
14343	#14343 Name: Majid Reza NIYAZI-ANGILI Majid Rida NAYYARI ANGILI Majid Reza NIAZI ANGILI EBRAHIM	Iran	Individual	SDN	IFSR NPWMD	06.01.2023
14344	#14344 Name: Vali ARLANIZADEH Vali ARLANI ZADEH	Iran	Individual	SDN	IFSR NPWMD	06.01.2023
14345	#14345 Name: Nader Khoon SIAVASH Nader Khun SIAVASHI	Iran	Individual	SDN	IFSR NPWMD	06.01.2023
14346	#14346 Name: Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNI AL-KHATUNI, Brukan Abdulhameed Salim Ibrahim ALISMAEEL 'Abd-al-Hamid Salim Ibrahim Isma'il AL-KHATUNI	Ba'aj, Iraq Mersin, Turkey	Individual	SDN	SDGT	05.01.2023
14347	#14347 Name: WADI ALRRAFIDAYN FOR FOODSTUFFS WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI ALSARAF HAWALA OFFICE AL-SARAF HAWALA OFFICE AL-SARAF COMPANY FOR GENERAL TRADE	No. 1-11 Bahce Mahallesi, Mersin, 33010, Turkey	Entity	SDN	SDGT	05.01.2023
14348	#14348 Name: SHAM EXPRESS SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz, Mersin, Turkey	Entity	SDN	SDGT	05.01.2023
14349	#14349 Name: Umar Abdul Hamid Salim Brukan AL-KHATUNI Omar Abdulhameed ALESMAIL	Mosul, Iraq Mersin, Turkey	Individual	SDN	SDGT	05.01.2023
14350	#14350 Name: Muhammad Abdul Hamid Salim Brukan AL-KHATUNI Mohammed Abdulhameed Salim AL-ISMAEEL	Mersin, Turkey	Individual	SDN	SDGT	05.01.2023
14351	#14351 Name: Lu'ay Jasim Hammadi AL-JUBURI Lu'ay Jasim HAMMADI Hajji Lu'ay Lu'ay Jasim Hammadi Mahdi AL-JUBURI	Baghdad, Iraq Mersin, Turkey	Individual	SDN	SDGT	05.01.2023
14352	#14352 Name: Barbeque Jimmy Cherizier	Port-au-Prince	Individual	UK	Haiti	28.12.2022
14353	#14353 Name: JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBOR JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR CONCERN CSRI ELEKTROPRIBOR JSC	30 Malaya Posadskaya Str., Saint Petersburg, 197046, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022
14354	#14354 Name: CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANY JSC KONTSERN MORINFORMSISTEMA AGAT	Entuziastov Shosse, 29, Moscow, 105275, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022
14355	#14355 Name: JOINT STOCK COMPANY BATTERY COMPANY RIGEL JSC AKKUMULYATORNAYA COMPANY RIGEL JSC AKKUMULYATORNAYA KOMPANIYA RIGEL BATTERY COMPANY RIGEL JSC	Professora Popova st., 38, Saint Petersburg, 197376, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022
14356	#14356 Name: TECHNOPOLE COMPANY LLC COMPANY TEKHNOPOL LLC KOMPANIYA TEKHNOPOL	5-183 Entuziastov Str., Dubna, 141980, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022
14357	#14357 Name: JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY CONCERN RESEARCH AND PRODUCTION ASSOCIATION AVRORA CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JSC AVRORA JSC	15 Karbysheva Str., Saint Petersburg, 194021, Russia 10 Nikolskaya Str. Shopping and Office Center Nikolskaya Plaza Office No. 406, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022
14358	#14358 Name: JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING TSNII SM CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA	Ul. Dudko, 3, Saint Petersburg, 192029, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022
14359	#14359 Name: MARINE BRIDGE AND NAVIGATION SYSTEMS LTD JSC MORSKIYE NAVIGATSIONNYE SISTEMY	19, Promyshlennaya street, Saint Petersburg, 198095, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022
14360	#14360 Name: JOINT STOCK COMPANY OBUKHOVSKOYE OBUHOVSKOE JSC CJSC OBUKHOVSKOYE SC OBUKHOVSKOYE	Tsvetochnaya st., 7, Saint Petersburg, Russia, 196084, Russia	Entity	SDN	RUSSIA-EO14024	22.12.2022