Lists of sanctions
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14.07.2025 14:57:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 15,461-15,480 of 37,654 items.
#NameAddressTypeListProgramDate of publication
15461#15461 Name: Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT, Hong Kong, ChinaEntitySDNIRAN-EO1384613.07.2022
15462#15462 Name:
ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.		Khorramabad, 6814178509, Iran
Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran		EntitySDNIRAN-EO1384613.07.2022
15463#15463 Name: Office No. M02-M06, City Gate Bldg, Bin Ham Properties Port Saeed, Dubai, Deira, United Arab EmiratesEntitySDNIRAN-EO1384613.07.2022
15464#15464 Name: Sharjah Media City Al Messanad, Al Bataeh, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384613.07.2022
15465#15465 Name: SUMMER 5
EVERRICH 5		-VesselSDNIRAN-EO1384613.07.2022
15466#15466 Name: BS BRAVO-VesselSDNIRAN-EO1384613.07.2022
15467#15467 Name: 49 Stirling Road #01-495, 141049, SingaporeEntitySDNIRAN-EO1384613.07.2022
15468#15468 Name: Denis Yakovlevich GAFNER
ГАФНЕР Денис Яковлевич		-IndividualUKRussia05.07.2022
15469#15469 Name: Valeriya KALABAYEVA
КАЛАБАЕВА Валерия		-IndividualUKRussia05.07.2022
15470#15470 Name: Aleyona Anatolyevna CHUGULEVA
Чугулева Алена Анатольевна		-IndividualUKRussia04.07.2022
15471#15471 Name: Dari Dashjbh DUGINA
Daria Platonova DUGINA
Darya Aleksandrovna DUGINA
Дугина Дарья Александровна		-IndividualUKRussia04.07.2022
15472#15472 Name: Yuriy Sergeyevich FEDIN
Юрий Сергеевич ФЕДИН		BakhchisarayIndividualUKRussia04.07.2022
15473#15473 Name: Yevgeniy Eduardovich GLOTOV
ГЛОТОВ Евгений Эдуардович		-IndividualUKRussia04.07.2022
15474#15474 Name: Aelita Leonidovna MAMAKOVA
Мамакова Аэлита Леонидовна
Aelita Mamakowa		-IndividualUKRussia04.07.2022
15475#15475 Name: Mikhail Anatolyevich SINELIN
Михаил Анатолевич СИНЕЛИН		Reutov, Moscow OblastIndividualUKRussia04.07.2022
15476#15476 Name:
United World International project (UWIDATA)
United World LLC		-EntityUKRussia04.07.2022
15477#15477 Name: Ruslan Sulimovich BAISAROV
Ruslan Sulimovich BAYSAROV
Руслан Сулимович Байса́ров		PrigorodnoyeIndividualUKRussia29.06.2022
15478#15478 Name: Andrei Mikhailovich Bogatov
Богатов, Андрей Михайлович
Andrei Mychailovych  Bogatov		Stary Oskol, Belgorod RegionIndividualUKSyria29.06.2022
15479#15479 Name: Alexander Yuryevich Chaiko
Александр Юрьевич Чайко
Alexander Yuryevich Chayko		Moscow RegionIndividualUKSyria29.06.2022
15480#15480 Name: -EntityUKSyria29.06.2022