Lists of sanctions
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13.09.2025 18:04:06

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 16,201-16,220 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16201#16201 Name: Andrei Mikolayvych  Troshev
Andrey Nikolaevich   Troshev
Трошев, Андрей Николаевич
LeningradIndividualUKSyria29.06.2022
16202#16202 Name: Anna TSIVELEVA
анна цивилева
IvanovoIndividualUKRussia29.06.2022
16203#16203 Name: Sergei Evgenievich TSIVILEV
Серге́й Евге́ньевич Цивилёв
ZhdanovIndividualUKRussia29.06.2022
16204#16204 Name: Ivan Aleksandrovich TYRYSHKIN
Иван Тырышкин
-IndividualUKRussia29.06.2022
16205#16205 Name: -EntityUKSyria29.06.2022
16206#16206 Name: Javad DARVISH-VAND-IndividualEUIRN29.06.2022
16207#16207 Name: Seyyed Mahdi FARAHI
Sajjíd Mahdí Faráhí
-IndividualEUIRN29.06.2022
16208#16208 Name: Mohammad Ali JAFARI-IndividualEUIRN29.06.2022
16209#16209 Name: Ebrahim MAHMUDZADEH IndividualEUIRN29.06.2022
16210#16210 Name: Mostafa Mohammad NAJJAR TehranIndividualEUIRN29.06.2022
16211#16211 Name: Ali SHAMSHIRI-IndividualEUIRN29.06.2022
16212#16212 Name: Ahmad VAHIDI ShirazIndividualEUIRN29.06.2022
16213#16213 Name:
Industrias Electrónicas de Irán
Iráni Elektronikai Iparágak Vállalat
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
16214#16214 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
16215#16215 Name: Ali FADAVI ArdestanIndividualEUIRN29.06.2022
16216#16216 Name: Parviz FATAH AnzalIndividualEUIRN29.06.2022
16217#16217 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
16218#16218 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
16219#16219 Name: Kamran DANESHJOU
Kamran DANESHJOO
-IndividualEUIRN29.06.2022
16220#16220 Name: Ali Ashraf NOURI-IndividualEUIRN29.06.2022