Lists of sanctions
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13.09.2025 23:11:22

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 16,401-16,420 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16401#16401 Name:
MARUN PETROCHEMICAL
MAROON PETROCHEMICAL COMPANY		No 2, 17th Alley Hassan Seif Avenue, San'at Square Shahrake Gharb Ghods, Tehran, IranEntitySDNIRAN-EO1384616.06.2022
16402#16402 Name:
SKYZONE TRADING FZE		P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
16403#16403 Name: 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay, Hong Kong, ChinaEntitySDNIRAN-EO1384616.06.2022
16404#16404 Name: B.C. 1303245 Ajman Free Zone, Ajman, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
16405#16405 Name: Mohammed Shaheed Ruknooddin BHOREFlat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis, Ratnagiri, Maharashtra, IndiaIndividualSDNIRAN-EO1384616.06.2022
16406#16406 Name: Jingfeng GAO
Jeff GAO		Shandong, China
Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District, Shanghai, China		IndividualSDNIRAN-EO1384616.06.2022
16407#16407 Name: Serhiy Mikolayovich CHEREVKO
Сергiй Миколайович ЧЕРЕВКО
Sergei CHEREVKO
Сергей ЧЕРЕВКО
Sergey CHEREVKO		-IndividualUKRussia16.06.2022
16408#16408 Name: Vladimir Mikhailovich GUNDYAYEV
Владимир Михайлович Гундяев
Patriarch Kirill		Saint PetersburgIndividualUKRussia16.06.2022
16409#16409 Name: Alexey Ivanovich ISAYKIN
Алексей Иванович Исайкин
Alexey Ivanovich ISAIKIN		-IndividualUKRussia16.06.2022
16410#16410 Name:
АО "ГОРИЗОНТ"		-EntityUKMyanmar16.06.2022
16411#16411 Name: Viacheslav Sergeevich KLOBUKOV
Вячеслав Сергеевич КЛОБУКОВ		-IndividualUKRussia16.06.2022
16412#16412 Name: Andrei Boevich KURBANOV
Андрей Боевич КУРБАНОВ		-IndividualUKRussia16.06.2022
16413#16413 Name: Tetiana KUZMICH
Тетяна КУЗЬМИЧ
Tatiana KUZMICH
Tatyana KUZMICH
Tetyana KUZMICH		-IndividualUKRussia16.06.2022
16414#16414 Name: Maria Alekseevna Lvova-Belova
Мария Алексеевна Львова-Белова		PenzaIndividualUKRussia16.06.2022
16415#16415 Name: -EntityUKMyanmar16.06.2022
16416#16416 Name: Volodymir Vasilyovich SALDO
Володимир Васильович САЛЬДО
Vladimir SALDO		-IndividualUKRussia16.06.2022
16417#16417 Name: Sergey Vladimirovich SAVOSTYANOV
Сергей Владимирович САВОСТЬЯНОВ		LyubertsyIndividualUKRussia16.06.2022
16418#16418 Name: Aleksandr Leonidovich SHERSHNEV
Александр Леонидович ШЕРШНЕВ		-IndividualUKRussia16.06.2022
16419#16419 Name: -EntityUKMyanmar16.06.2022
16420#16420 Name:
SS Techniques Company Limited		-EntityUKMyanmar16.06.2022