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 - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,101-15,120 of 38,400 items.

#	Name	Address	Type	List	Program	Date of publication
15101	#15101 Name: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. EAST ASIA GENERAL TRADING CO. LTD. EAST ASIA TRADING	Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands No. 815, Duhui Plaza, Zhonghang Road Futian District, Shenzhen, Guangdong, China	Entity	SDN	IRAN-EO13846	17.11.2022
15102	#15102 Name: Ahmad NOROOZI Ahmad NOROUZI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
15103	#15103 Name: Peyman JEBELLI Peyman JEBLI Payman JEBELLI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
15104	#15104 Name: Mohsen BARMAHANI Mohsen BORMAHANI	Neishabur, Iran Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
15105	#15105 Name: Yoosef POURANVARI Yousef POURANVARI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
15106	#15106 Name: Ali REZVANI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
15107	#15107 Name: Ameneh Sadat ZABIHPOUR Ameneh Sadat ZABIH POUR Ameneh Sadat ZABIHPOUR AHMADI	Babol, Iran Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
15108	#15108 Name: SUCCESS AVIATION SERVICES FZC	608, The Apricot Tower Dubai Silicon Oasis, Dubai, United Arab Emirates Building L1 Sharjah International Airport, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	15.11.2022
15109	#15109 Name: I JET GLOBAL DMCC IJET TRADE MED MIDDLE EAST TRADE MID MIDDLE EAST	Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A Jumeirah Lakes Towers, Dubai, United Arab Emirates Plaza del Olivar, 1 4, Palma de Mallorca, H24 07002, Baleares, Spain 116/8, St. George's Road, St. Julians, STJ3203, Malta Damascus, Syria	Entity	SDN	RUSSIA-EO14024	15.11.2022
15110	#15110 Name: SHAHED AVIATION INDUSTRIES RESEARCH CENTER SHAHED AVIATION INDUSTRIES RESEARCH CENTRE SAIRC SHAHED AVIATION INDUSTRIES RESEARCH SHAHED AVIATION INDUSTRIES SHAHED AVIATION SHAHED AVIATION INDUSTRIES COMPLEX SAIC	Shahid Lavi Street, Sajad Street, Isfahan, Iran	Entity	SDN	NPWMD IFSR IRGC	15.11.2022
15111	#15111 Name: Abbas DJUMA Abbas DZHUMA Abbas Mokhammadovich DZHUMA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.11.2022
15112	#15112 Name: Tigran Khristoforovich SRABIONOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.11.2022
15113	#15113 Name: JSC PKK MILANDR JSC ICC MILANDR	Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
15114	#15114 Name: SERVICE IMMOBILIERE ANTIBES SAS	200 Impasse Felix, Antibes, 06160, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
15115	#15115 Name: SERVICE IMMOBILIERE ET GESTION SAS	200 Impasse Felix, Antibes, 06160, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
15116	#15116 Name: VH ANTIBES SAS	200 Impasse Felix, Antibes, 06160, France 19 Boulevard Malesherbes, Paris, 75008, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
15117	#15117 Name: VILLA LEXA ESTATES SAS	19 Boulevard Malesherbes, Paris, 75008, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
15118	#15118 Name: Laurin KATZ	Zurich, Switzerland Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
15119	#15119 Name: Murat Magomedovich ALIEV	Nalchik, Russia Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
15120	#15120 Name: LIMITED LIABILITY COMPANY BONUM CAPITAL BONUM CAPITAL LLC BONUM KEPITAL OOO	per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia per. Romanov d. 4 et/pom/kom 4/I/32, Moscow, 125009, Russia Tsvetnoy b-r, 15 building 1, room 63, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022