Lists of sanctions
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16.08.2025 16:01:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 20,961-20,980 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20961#20961 Name: Bul. Verhovnoe Radi 20, Kiev, 02100, Dniprovskyi R-N, UkraineEntitySDNELECTION-EO1384812.01.2021
20962#20962 Name: UkraineEntitySDNELECTION-EO1384812.01.2021
20963#20963 Name: Petro Anatoliyovich ZHURAVELKiev, UkraineIndividualSDNELECTION-EO1384812.01.2021
20964#20964 Name: Dmytro Volodymyrovych KOVALCHUKUkraine
Str. 9 A Grushevskogo Apt V 5 1, Kiev, 01021, Ukraine
IndividualSDNELECTION-EO1384812.01.2021
20965#20965 Name: Andrii TELIZHENKO
Andriy TELIZHENKO
Andrii Grygorovych TELIZHENKO
Kyiv, Ukraine
7 Koshytsa Street Apartment 136, Kiev, 02068, Ukraine
Stepana Rudanskogo 3A Apartment 170, Kiev, 04112, Ukraine
IndividualSDNELECTION-EO1384812.01.2021
20966#20966 Name: Oleksandr ONYSHCHENKO
Oleksandr Romanovych ONYSHCHENKO
Oleksandr Romanovych KADYROV
Oleksandr Romanovych ONISHCHENKO
Oleksandr ONISHCHENKO
Aleksandr Romanovych ONISHCHENKO
Aleksandr Romanovych KADYROV
Oleksandr KADYROV
Russia
Germany
Redutnyi Pereulok 10A, Kiev, Ukraine
UL. Natalii Ushvii 4 G App. 36, Kiev, 04108, Ukraine
IndividualSDNELECTION-EO1384812.01.2021
20967#20967 Name:
ONLY NEWS
Vul. Hotkevicha Gnata 12, Of. 177, Kiev, 02094, Dniprovskyi R-N, UkraineEntitySDNELECTION-EO1384812.01.2021
20968#20968 Name:
BEGEMOT MEDIA
Vul. Harkivske Shose 201/203, Kiev, 02121, Darnitskyi R-N, UkraineEntitySDNELECTION-EO1384812.01.2021
20969#20969 Name: Anton Oleksandrovych SIMONENKORussia
Mishugi 2 App 361, Kiev, 02140, Ukraine
IndividualSDNELECTION-EO1384812.01.2021
20970#20970 Name: Falih AL-FAYYADH
Faleh ALFAYYADH
Falih ALFAYYADH
Falih Faisal Fahad AL FAYYADH
IraqIndividualSDNGLOMAG09.01.2021
20971#20971 Name: South Rouhina Steel Complex, 7th Kilometer of Dezful to Shooshtar, Dezful, Khuzestan, Iran
No. 3 Naader Dead End, East 37th St., Alvand St., Arjantin Sq., Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20972#20972 Name:
KHAZAR STEEL ROLLING
Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht, Iran
Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran, 196864311, Iran
Rasht, Iran
No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran, 1968643111, Iran
EntitySDNIRAN-EO1387106.01.2021
20973#20973 Name:
PASCO
ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY
PASARGAD STEEL ZOB INDUSTRIAL COMPLEX
No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran, Iran
West Atefi Street 33, Africa Avenue, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20974#20974 Name:
VISCO
VIAN STEEL MELTING AND CASTING COMPANY
No. 16, Esfandiar Blvd., Vali-e Asr Ave., Tehran, 1968656391, Iran
42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plant, Hamedan, Iran
EntitySDNIRAN-EO1387106.01.2021
20975#20975 Name:
KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP
KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.
KFCC
Dongiaobian Village, Shunhe Hui District, Kaifeng, 475002, Henan, China
Donjiaobian Village, No. 310 National Highway, Kaifeng, 475002, Henan, China
Biancun, East Suburbs, Shunhe District, Kaifeng, 475002, Henan Province, China
EntitySDNIRAN-EO13871
IFCA
06.01.2021
20976#20976 Name:
FOULAD YAZD
17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd, Iran
Foulad Building, no. 235 Azadi Avenue, Tehran, 1457966191, Iran
EntitySDNIRAN-EO1387106.01.2021
20977#20977 Name:
WEST ALBORZ STEEL CO.
No.10, Vatani Alley, Kavousifar St., Behesti Ave, Tehran, 15778-15713, IranEntitySDNIRAN-EO1387106.01.2021
20978#20978 Name:
EICO
No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue, Tehran, 1589673711, Iran
Number 20, Alvand St., Ghaem Magham-e-Farahani Ave, Tehran, Iran
12th km of Bojnurd-Esfarayen Road, North Khorasan, Iran
PO Box 15745-513, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20979#20979 Name:
SHAHIN BONAB STEEL COMPLEX
MOJTAME FOULAD SHAHIN BONAB
No 17, Sarbalai Valiasr, Tavanir Bridge, Tabriz City, Iran
Bonab Industrial Zone, Bonab, East Azerbaijan, Iran
PO Box 51576-13533, Tabriz City, Iran
EntitySDNIRAN-EO1387106.01.2021
20980#20980 Name:
FERRO GILAN COMPLEX
Saravan Road, Rasht, 4337185759, Iran
Ferro Gilan Complex Co. No. 38, West Arash Boulevard, Africa Ave, Tehran, 1917743311, Iran
EntitySDNIRAN-EO1387106.01.2021