Lists of sanctions
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01.10.2025 03:50:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Showing 1,981-2,000 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1981#1981 Name:
ООО “ЦЫБУЛЬКА-БЕЛ”
Tsybulka Bel“ ООД
Zybulka Bel“ ООД
Tsybulka Bel
Tsybulka-Bel Kft.
Zybulka Bel
La sociedad limitada Tsybulka-Bel		st. Centralnaya, 4, ag. Gudy, Krupovsky village council, Lida district, Grodno region, BELARUSEntityEUBLR10.04.2025
1982#1982 Name: Shalva Bedoidze
შალვა ბედოიძე		-IndividualUKGlobal Human Rights10.04.2025
1983#1983 Name: Giorgi Gabitashvili
გიორგი გაბიტაშვილი		-IndividualUKGlobal Human Rights10.04.2025
1984#1984 Name: Koka Katsitadze
კოკა კაციტაძე
Karlo Katsitadze
კარლო კაციტაძე		-IndividualUKGlobal Human Rights10.04.2025
1985#1985 Name: Mirza Kezevadze
მირზა კეზევაძე		-IndividualUKGlobal Human Rights10.04.2025
1986#1986 Name: Jesus Alfredo BELTRAN GUZMAN
El Mochomito
Alfredito
Tito		Sinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.04.2025
1987#1987 Name:
THORIUM NIRU COMPANY		IranEntitySDNNPWMD
IFSR		09.04.2025
1988#1988 Name:
SATRA PARS COMPANY		No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316, IranEntitySDNIFSR
NPWMD		09.04.2025
1989#1989 Name:
AZAR AB INDUSTRIES COMPANY
AZARAB INDUSTRIES LLP		No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981, Iran
Sanaat Square, Arak, Iran		EntitySDNIFSR
NPWMD		09.04.2025
1990#1990 Name:
ATBIN ISTA TECHNICAL COMPANY
AIT		Ground Floor, Lot 0, 1 Talash Street, Main Street Eyvanki District, Garmsar County, Semnan Province, IranEntitySDNIFSR
NPWMD		09.04.2025
1991#1991 Name: Majid MOSALLAT
Majid MOSLAT		IranIndividualSDNIFSR
NPWMD		09.04.2025
1992#1992 Name:
PEGAH ALUMINUM COMPANY
ALUMINUM PEGAH ARAK		Arak, IranEntitySDNIFSR
NPWMD		09.04.2025
1993#1993 Name: Dimitri HérardHaiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
1994#1994 Name: Jeantel JosephHaiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
1995#1995 Name: Jeff LaroseHaiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
1996#1996 Name: Douglas Arnoldo RICO GONZALEZVenezuelaIndividualCANADAVenezuela04.04.2025
1997#1997 Name: Carlos Enrique TERÁN HURTADOVenezuelaIndividualCANADAVenezuela04.04.2025
1998#1998 Name: Carlos Alberto CALDERON CHIRINOSVenezuelaIndividualCANADAVenezuela04.04.2025
1999#1999 Name: Florencio Ramón ESCALONAVenezuelaIndividualCANADAVenezuela04.04.2025
2000#2000 Name: Leonel Alberto GARCÍA RIVASVenezuelaIndividualCANADAVenezuela04.04.2025