Lists of sanctions
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13.09.2025 10:43:29

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 - 13.09.2025., 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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Showing 15,821-15,840 of 38,402 items.
#NameAddressTypeListProgramDate of publication
15821#15821 Name: Salar ABNOUSH
Salar ABNOOSH
Hamedan, Iran
Iran
IndividualSDNIRAN-HR22.09.2022
15822#15822 Name:
MORAL SECURITY POLICE
Vozara Street, corner of 25th Street, District 6, Tehran, IranEntitySDNIRAN-HR22.09.2022
15823#15823 Name: Haj Ahmad MIRZAEI
Ahmed MIRZAEI
Hajahmad MIRZAEI
Hajj Ahmad MIRZAYI
Tehran, IranIndividualSDNIRAN-HR22.09.2022
15824#15824 Name: Mohammad ROSTAMI CHESHMEH GACHI
Mohammad ROSTAMI
Kermanshah, IranIndividualSDNIRAN-HR22.09.2022
15825#15825 Name: Игорь Николаевич БЕЗЛЕР
Bes („Velnias“)
Ihor Mykolayovych BEZLER
Игорь Николаевич БЕРЕГОВОЙ
Igor Nikolaevich BEREGOVOY
Ігор Миколайович БЕЗЛЕР
Bes (le diable)
Bes (vrag)
Bes (djævlen)
Bes (Teufel)
Bes (Saatan)
Bes (διάβολος)
Беса (дявол)
“Bes” (el diablo)
Běs
Igor Nikolaevich BEZLER
Bes (devil)
Igor Nikolajevitj BEREGOVOJ
Ihor Mykolajovytj BEZLER
Bes (djävul)
Igor Nikolajevitj BEZLER
Bes (diavol)
Bes (čert)
Bes (hudič)
Bes [paholainen]
Bes [ördög]
Bes (duivel)
Bes (Diabeł)
Bes (diabo)
Bes (velns)
SimferopolIndividualEUUKR20.09.2022
15826#15826 Name: Serhij Vadymovytj ABISOV
Sergej Vadimovitj ABISOV
Serhiy Vadymovych ABISOV
Sergey Vadimovich ABISOV
Сергей Вадимович АБИСОВ
Сергій Вадимович АБІСОВ
Sergiy Vadymovych ABISOV
SimferopolIndividualEUUKR20.09.2022
15827#15827 Name: Jurij Valentinovitj KOVALTJUK
Yuriy Valentinovich KOVALCHUK
Юрий Валентинович КОВАЛЬЧУК
Jurij Kovalčuk
Jurij Valentinovič KOVAĽČUK
Leningrad (St Petersburg)IndividualEUUKR20.09.2022
15828#15828 Name: Vladislav Nikolajevitj DEJNEGO
Vladyslav Mykolajovytj DEJNEHO
Vladislav Nikolaevich DEINEGO
Vladislav Nikolayevich DEYNEGO
Владислав Николаевич ДЕЙНЕГО
Vladyslav Mykolayovych DEYNEGO
Владислав Миколайович ДЕЙНЕГО
Romny
Hirnytskyi village, Perevalsk district
IndividualEUUKR20.09.2022
15829#15829 Name:
ЗАО ‘Интеравтоматика’
ZAO Interavtomatika (IA)
Avtozavodskaya st., 14, Moscow, 115280, RUSSIAN FEDERATIONEntityEUUKR20.09.2022
15830#15830 Name: Arkady Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Leningrad (St Petersburg)IndividualUKRussia16.09.2022
15831#15831 Name: Andrey Nikolayevich DOLGOPOLOV
Andriy Mikolaiovich DOLHOPOLOV
Andrei Nikolaevich DOLGOPOLOV
Andrei DOVHOPOLOV
Andrej Nikolaevich DOLGOPOLOV
Kyrgyzstan
prosp. Pobedy 82 kv. 343, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1368515.09.2022
15832#15832 Name: Mikhail Nikolaevich BELOUSOV
Mikhailo Mikolaiovich BILOUSOV
Mikhail Nikolayevich BELOUSOV
Russia
ul. Balaklavskaya 117 kv. 48, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1368515.09.2022
15833#15833 Name: Viktor Anatolyevich MOZHELYANSKIY
Viktor Anatoliiovich MOZHELYANSKIY
Viktor MOZHELYANSKYY
Viktor MEZHEILIANSKY
Viktor Anatolevich MOZHELYANSKIJ
Viktor Anatolyevich MOZHELYANSKY
Kharkiv, Ukraine
ul. Marshala Zhukova 35, kv. 53 ul. Angarskaya, 8, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1368515.09.2022
15834#15834 Name: Stephen MUTAMBAHarare, Zimbabwe
192 Baines Ave., Harare, Harare, Zimbabwe
IndividualSDNZIMBABWE
GLOMAG
15.09.2022
15835#15835 Name: Medni Musaevna KADYROVA
Medni Musaevna AYADMIROVA
Medny KADYROVA
Republic of Chechnya, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402415.09.2022
15836#15836 Name: Fatima Shaykhievna KHAZUEVAMakhkety, Vedensky District, Republic of Chechnya, Russia
Republic of Chechnya, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402415.09.2022
15837#15837 Name: Ayshat Ramzanovna KADYROVA
Aishat Ramzanovna KADYROVA
Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia
Republic of Chechnya, Russia
IndividualSDNRUSSIA-EO1402415.09.2022
15838#15838 Name: Karina Ramzanovna KADYROVA
Khadizhat KADYROVA
Republic of Chechnya, RussiaIndividualSDNRUSSIA-EO1402415.09.2022
15839#15839 Name:
FIRDAWS LTD
FIRDAUS LIMITED
FIRDAWS LLC
UL. Kabardinskaya D. 22/24 Floor 2, Grozny, 364024, Republic of Chechnya, Russia
Makhachkala, Republic of Dagestan, Russia
EntitySDNRUSSIA-EO1402415.09.2022
15840#15840 Name: Turpal-Ali Vakhayevich IBRAGIMOV
Turpal-Ali Vakhaevich IBRAGIMOV
Germenchuk, Chechen Republic, Russia
Chechen Republic, Russia
IndividualSDNRUSSIA-EO1402415.09.2022