Lists of sanctions
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14.07.2025 14:53:45

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 15,501-15,520 of 37,654 items.
#NameAddressTypeListProgramDate of publication
15501#15501 Name: Mostafa Mohammad NAJJAR-IndividualEUIRN29.06.2022
15502#15502 Name: Ali SHAMSHIRI-IndividualEUIRN29.06.2022
15503#15503 Name: Ahmad VAHIDI-IndividualEUIRN29.06.2022
15504#15504 Name:
Industrias Electrónicas de Irán
Iráni Elektronikai Iparágak Vállalat
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
15505#15505 Name:
Etemad-e Mobin Consortium
Mobin Trust Consortium
Etemade Mobin Company
Etemad Mobin Trust Co.
Etemad Mobin Co.
Etemad Amin Invest Company Mobin
Etemad-e Mobin
Etemad Amin Investment Company Mobin
Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
15506#15506 Name: Ali FADAVI-IndividualEUIRN29.06.2022
15507#15507 Name: Parviz FATAH IndividualEUIRN29.06.2022
15508#15508 Name:
Mehr Bank
Mehr Finance and Credit Institute
Mehr Interest-Free Bank
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
15509#15509 Name:
Raad Automation Company
Automation Raad Khavar Mianeh Nabbet Co
Automasion RAAD Khavar Mianeh
Middle East Raad Automation
Middle East RAAD Automation Co.
Raad Iran Automation Co.
RAAD Automation Co.
RAADIRAN
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
15510#15510 Name: Kamran DANESHJOU
Kamran DANESHJOO
-IndividualEUIRN29.06.2022
15511#15511 Name: Ali Ashraf NOURI-IndividualEUIRN29.06.2022
15512#15512 Name: Hojatoleslam Ali SAIDI
Hojjat-al-Eslam Ali Saeedi
Hojjat-al-Eslam Ali Saidi
-IndividualEUIRN29.06.2022
15513#15513 Name:
JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
BANK MOSKVY PAO
BANK OF MOSCOW
BM BANK PUBLIC JOINT STOCK COMPANY
PAO BM BANK
BM BANK AO
8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia
Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
28.06.2022
15514#15514 Name:
STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
24 Usacheva Str., Moscow, 119048, Russia
21 Gogolevsky Blvd., Moscow, 119991, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
28.06.2022
15515#15515 Name:
JSC RUSELECTRONICS
AO ROSELEKTRONIKA
JSC RUSSIAN ELECTRONICS
12 Kosmonavta Volkova, Moscow, 127299, Russia
Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
28.06.2022
15516#15516 Name:
JSC TEKHNODINAMIKA
AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA
AO TEKHNODINAMIKA
TEKNODINAMIKA JSC
JOINT STOCK COMPANY AVIATION EQUIPMENT
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
28.06.2022
15517#15517 Name:
AKTSIONERNOE OBSHCHESTVO SHVABE
AO SHVABE
SHVABE PAO
176, Prospekt Mira, Moscow, 129366, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
28.06.2022
15518#15518 Name:
RT-INFORM LLC
Turchaninov Pereulok D. 6 Str. 2, Of. 105, Moscow, 119048, RussiaEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
28.06.2022
15519#15519 Name:
PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV
TUPOLEV JSC
TUPOLEV PAO
OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV
17, Naberezhnaya Akademika Tupoleva, Moscow, 105005, RussiaEntitySDNRUSSIA-EO1402428.06.2022
15520#15520 Name:
KAPO-AVTOTRANS OOO
PSK AVIASTROI
ul Dementyeva d 2B, Kazan, 420127, RussiaEntitySDNRUSSIA-EO1402428.06.2022