Lists of sanctions
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12.09.2025 04:45:01

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 14,421-14,440 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14421#14421 Name: Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran
Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran, Iran
Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran, Iran		EntitySDNIRAN-HR21.12.2022
14422#14422 Name: Vasiliy Viktorovich NOSKOV
Василий Викторович НОСКОВ		 NovosibirskIndividualEUUKR21.12.2022
14423#14423 Name: Denis Sergeevich KURASHOV
Денис Сергеевич КУРАШОВ
Denis Sergejevič Kurašov
Denis Sergejevitj KURASJOV		 IndividualEUUKR21.12.2022
14424#14424 Name: Dmitriy Vladimirovich SHMELEV
Дмитрий Владимирович ШМЕЛЕВ
Dmitrij Šmelev
Dmitrij Vladimirovitj SJMELEV		 GelendzhikIndividualEUUKR21.12.2022
14425#14425 Name: Timur Ilgizovich SAMATOV
Тимур Ильгизович САМАТОВ
Timur Ilgizovitj SAMATOV		 KazanIndividualEUUKR21.12.2022
14426#14426 Name: Константин Владимирович ЗАВИЗЕНОВ
Konstantin Vladimirovich ZAVIZENOV		 PermIndividualEUUKR21.12.2022
14427#14427 Name: Лариса Николаевна БУРАНОВА
Larisa Nikolayevna BURANOVA		 IzhevskIndividualEUUKR21.12.2022
14428#14428 Name: Aleksey Anatolyevich VOLOTSKOV
Алексей Анатольевич ВОЛОЦКОВ		Krasnoslobodsk IndividualEUUKR21.12.2022
14429#14429 Name: Anatoly Nikolayevich GRESHNEVIKOV
Анатолий Николаевич ГРЕШНЕВИКОВ		Krasnodubrovsky IndividualEUUKR21.12.2022
14430#14430 Name: Максим Алексеевич ГУЛИН
Maxim Alexeyevich GULIN		 KopeyskIndividualEUUKR21.12.2022
14431#14431 Name: Владимир Владимирович ГУТЕНЕВ
Vladimir Vladimirovich GUTENEV		 TambovIndividualEUUKR21.12.2022
14432#14432 Name: Елена Григорьевна ДРАПЕКО
Elena Grigoryevna DRAPEKO		 OralIndividualEUUKR21.12.2022
14433#14433 Name: Pavel Nikolayevich ZAVALNY
Павел Николаевич ЗАВАЛЬНЫЙ		Khotkovo IndividualEUUKR21.12.2022
14434#14434 Name: Виктор Михайлович ЗАВАРЗИН
Viktor Mikhailovich ZAVARZIN		Zaoleshenka IndividualEUUKR21.12.2022
14435#14435 Name: Ольга Николаевна ЗАНКО
Olga Nikolayevna ZANKO		 BorisoglebskIndividualEUUKR21.12.2022
14436#14436 Name: Дмитрий Николаевич КОБЫЛКИН
Dmitry Nikolaevich KOBYLKIN		 AstrakhanIndividualEUUKR21.12.2022
14437#14437 Name: Eduard Anatolyevich KUZNETSOV
Эдуард Анатольевич КУЗНЕЦОВ		Barabash IndividualEUUKR21.12.2022
14438#14438 Name: Владимир Михайлович НОВИКОВ
Vladimir Mikhailovich NOVIKOV		 TambovIndividualEUUKR21.12.2022
14439#14439 Name: Marat Abdulkhaevich NURIEV
Марат Абдулхаевич НУРИЕВ		Shemyakovo IndividualEUUKR21.12.2022
14440#14440 Name: Dmitry Vadimovich SABLIN
Дмитрий Вадимович САБЛИН		 MariupolIndividualEUUKR21.12.2022