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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,921-15,940 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
15921	#15921 Name: BAHARESTAN KISH COMPANY	Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, Iran Sheikh Fazlollah Highway, Teimuri Blvd before Sharif University Metro Station Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran Sa'adat Abad, Farhang Boulevard East 18th Street, No. 47, Tehran, 1997857976, Iran Exhibition Industrial Town Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran	Entity	SDN	IFSR NPWMD	09.09.2022
15922	#15922 Name: Rahmatollah HEIDARI	Iran	Individual	SDN	IFSR NPWMD	09.09.2022
15923	#15923 Name: PARAVAR PARS COMPANY PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES PARAVAR PARS AEROSPACE RESEARCH INSTITUTE	13 km of Shahid Babaei Highway after Imam Hossein University Next to Telo Road, Tehran, Iran	Entity	SDN	IFSR NPWMD	09.09.2022
15924	#15924 Name: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES DAMA IRANIAN TURBINE MANUFACTURING INDUSTRIES SAMT TURBINE ENGINE MANUFACTURING CO. TURBINE ENGINE MANUFACTURING PLANT TEM	Shishesh Mina Street, Karaj Special Road, Tehran, Iran	Entity	SDN	IFSR NPWMD	09.09.2022
15925	#15925 Name: Alla Viktorovna POLJAKOVA Алла Викторовна ПОЛЯКОВА Alla Viktorovna POLYAKOVA	Ryazan	Individual	EU	UKR	05.09.2022
15926	#15926 Name: Валерий Андреевич ПОНОМАРЕВ Valery Andreevich PONOMAREV Valerij Andrejevitj PONOMARJOV	Kurilsky District	Individual	EU	UKR	05.09.2022
15927	#15927 Name: Anton Olegovitj TKATJOV Антон Олегович ТКАЧЁВ Anton Olegovich TKACHEV Anton Olegovič TKACHEV	Voronezh	Individual	EU	UKR	05.09.2022
15928	#15928 Name: International Gateways Group of Companies Limited International Gateways Group of Company Limited (IGGC) International Gateways Group International Gateways Co Ltd IGGC IGG	-	Entity	UK	Myanmar	24.08.2022
15929	#15929 Name: Kyei Nilar Company Ltd Star Sapphire Group of Companies	-	Entity	UK	Myanmar	24.08.2022
15930	#15930 Name: Sky One Sky One Construction Sky One Construction Company Ltd	-	Entity	UK	Myanmar	24.08.2022
15931	#15931 Name: Bill TWEHWAY Bill Teah TWEHWAY	River Cess Town, Liberia Monrovia, Liberia	Individual	SDN	GLOMAG	15.08.2022
15932	#15932 Name: Sayma Syrenius CEPHUS Syrenius CEPHUS Syrennius CEPHUS Syrenius CEPHAS Cyrenius CEPHUS	Saykleken, Liberia Liberia	Individual	SDN	GLOMAG	15.08.2022
15933	#15933 Name: Nathaniel MCGILL Nathaniel F. MCGILL	Belle Yella, Liberia Paynesville, Liberia	Individual	SDN	GLOMAG	15.08.2022
15934	#15934 Name: Yevgeniy Vitalievich BALYTSKIY Евгений Витальевич БАЛИЦКИЙ Yevhen Vitaliiovych BALYTSKIY Євген Вiталiйович БАЛИЦЬКИЙ Jevgenij Vitaljevitj BALITSKIJ Jevgenij Balyckyj Yevgeniy Vitalievich BALITSKIY	Melitopol	Individual	EU	UKR	08.08.2022
15935	#15935 Name: شركة سند للحرسات والخدما الأمنية Sanad Protection and Security Services	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	05.08.2022
15936	#15936 Name: Oleksandr Viktorovič JANUKOVIČ Oleksandr Viktorovici IANUKOVICI Oleksandr Viktorovytj JANUKOVYTJ Олександр Вiкторович ЯНУКОВИЧ Oleksandr Viktorovych YANUKOVYCH Alexandre Ianoukovitch Ołeksandr Janukowycz Olexandr Janukovyč Александър Янукович Oleksandr Janukovyč	Yenakiyeve	Individual	EU	UKR	05.08.2022
15937	#15937 Name: Viktor Fedorovič JANUKOVIČ Viktor Fedorovici IANUKOVICI Viktor Fedorovytj JANUKOVYTJ Вiктор Федорович Янукович Viktor Fedorovych YANUKOVYCH Viktor Janukovytš Виктор Янукович Viktor Janukovyč Viktor Ianoukovitch Wiktor Janukowycz	Yenakiyeve	Individual	EU	UKR	05.08.2022
15938	#15938 Name: سيمون الوكيل Simon WAKEEL Simon AL WAKEEL سيمون Simon Al WAQIL Simon WAKIL Simon AL WAKIL Simon WAQIL	-	Individual	EU	UKR	04.08.2022
15939	#15939 Name: Шaрип Султанович ДЕЛИМХАНОВ Sharip Sultanovich DELIMKHANOV Sjarip Sultanovitj DELIMCHANOV	Dzhalka	Individual	EU	UKR	04.08.2022
15940	#15940 Name: Юрий Викторович ЯШИН Yuriy Viktorovich YASHIN Jurij Viktorovitj JASJIN	Mednogorsk	Individual	EU	UKR	04.08.2022