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 20,981-21,000 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20981#20981 Name:
SIRJAN IRANIAN STEEL CO
SISCO
No 39, Sepehr St., Farahzadi Blvd., Shahrak-e-Gharb, Tehran, Iran
Bucharest Avenue, Ninth Street, Tehran, 1513733518, Iran
EntitySDNIRAN-EO1387106.01.2021
20982#20982 Name:
ZISCO
ZARAND IRANIAN STEEL CO
No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27, Tehran, West Kordestan, Iran
No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue, Tehran, 1576918911, Iran
PO Box 1437747334, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20983#20983 Name:
MIDHCO
No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, Tehran, 1465953349, Iran
No. 8, Rashidi St, Farhang Blvd, Sa'adatabad, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20984#20984 Name: Jungfernstieg 14, Hamburg, 20354, GermanyEntitySDNIRAN-EO1387106.01.2021
20985#20985 Name: 20-22 Wenlock Road, London, N1 7GU, United KingdomEntitySDNIRAN-EO1387106.01.2021
20986#20986 Name: Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing, China
Level 2, Motahari St., No. 193, Tehran, Iran
EntitySDNIRAN-EO1387106.01.2021
20987#20987 Name: Majid SAJDEHTehran, Iran
Iran
IndividualSDNIFCA06.01.2021
20988#20988 Name: Lorena Carolina CORNIELLES RUIZCoche Miguel Otero Silva Vereda 80, Casa 3, Caracas, VenezuelaIndividualSDNVENEZUELA31.12.2020
20989#20989 Name: Ramon Antonio TORRES ESPINOZACastillejo Principal del Portico 0301, Guatire, VenezuelaIndividualSDNVENEZUELA31.12.2020
20990#20990 Name: Henadz Arkadzievich KAZAKEVICH
Henadz KAZAKEVICH
Gennadi Arkadievich KAZAKEVICH
Gennadi KAZAKEVICH
Gennady Arkadyevich KAZAKEVICH
Gennady KAZAKEVICH
Genadz Arkadzievich KAZAKEVICH
Minsk, BelarusIndividualSDNBELARUS24.12.2020
20991#20991 Name:
MINSK GUVD
THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA
Dobromislenski Lane, 5, Minsk, BelarusEntitySDNBELARUS24.12.2020
20992#20992 Name:
MINSK OMON
MINSK SPECIAL PURPOSE MOBILE UNIT
MINSK SPECIAL TASK POLICE FORCE
MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA
Heroes of the 120th Division St, 42, Minsk, BelarusEntitySDNBELARUS24.12.2020
20993#20993 Name:
BELARUSIAN CENTRAL ELECTION COMMISSION
CEC BELARUS
TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU
TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA
TSVK
11 Sovetskaya St., House of Government, Minsk, 220010, BelarusEntitySDNBELARUS
BELARUS-EO14038
24.12.2020
20994#20994 Name:
ALFA SPETZNAZ
KGB ALFA
ALPHA GROUP
ALPHA UNIT
Minsk, BelarusEntitySDNBELARUS24.12.2020
20995#20995 Name: Mohammed Hammam Mohammed Adnan MASOUTI
Mohammad Humam MASOUTI
Mohammed Humam Mohammed Adnan MASOUTI
Mohammed Hammam MASOUTI
Mohammad Humam Mohammad Adnan MSOUTI
Mohammad Hussam Mohammad Adnan MASOUTI
Msuti HUMAM
Mohammed Humam MASOUTI BIN MOHAMMED ADNAN
Damascus, SyriaIndividualSDNSYRIA
PAARSSR-EO13894
23.12.2020
20996#20996 Name:
SORAN COMPANY
Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20997#20997 Name:
LIA CO L.L.C.
LEAH COMPANY
Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20998#20998 Name:
POLYMEDICS COMPANY
Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
20999#20999 Name:
AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC
AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020
21000#21000 Name:
AL-AMER PLASTIC INDUSTRY LLC
ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
Rural Damascus, SyriaEntitySDNSYRIA
PAARSSR-EO13894
23.12.2020