Lists of sanctions
216.73.216.16
07.09.2025 19:36:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 21,621-21,640 of 38,314 items.
#NameAddressTypeListProgramDate of publication
21621#21621 Name: Gholamreza Radmard IRANAGH
Gholamreza RADMARD		Tabriz, Iran
Iran		IndividualSDNIRAN-HR18.09.2020
21622#21622 Name: Mohammadbagher RASOULI
Mohammad Bagher RASOULI		Tabriz, Iran
Iran		IndividualSDNIRAN-HR18.09.2020
21623#21623 Name: Mahdi MEHRIAhar, Iran
Iran		IndividualSDNIRAN-HR18.09.2020
21624#21624 Name: Amirhossein SAFARI
Amir Hossein SAFARI		Tehran, Iran
Iran		IndividualSDNIRAN-HR18.09.2020
21625#21625 Name: Seyedmohammad GHAFFARIANANBERAN
Seyed Mohammed GHAFARIAN		Manchester, England
Iran		IndividualSDNIRAN-HR18.09.2020
21626#21626 Name: Mahdi HEJABITehran, Iran
Iran		IndividualSDNIRAN-HR18.09.2020
21627#21627 Name:
RANA INSTITUTE		IranEntitySDNIRAN-HR18.09.2020
21628#21628 Name:
APT39
CHAFER
REMEXI
CADELSPY
ITG07		IranEntitySDNIRAN-HR18.09.2020
21629#21629 Name: Danil POTEKHIN
cronuswar
SERGEY, Kireev Valerievich		Voronezh, RussiaIndividualSDNCYBER217.09.2020
21630#21630 Name: Dmitrii KARASAVIDI
Dmitriy KARASAVIDI		Moscow, RussiaIndividualSDNCYBER217.09.2020
21631#21631 Name:
UNION DEVELOPMENT GROUP		12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh, 12152, Cambodia		EntitySDNGLOMAG17.09.2020
21632#21632 Name: 7-10 Chandos Street, London, W1G 9DQ, United KingdomEntitySDNGLOMAG17.09.2020
21633#21633 Name: Zineb Souma Yahya JAMMEH
Zineb Yahya JAMMEH
Zeinab Zuma JAMMEH		Rabat, Morocco
Equatorial Guinea		IndividualSDNGLOMAG17.09.2020
21634#21634 Name: Andrii Leonidovych DERKACH
Andriy DERKACH
Andriy Leonidovych DERKACH		Dnipropetrovsk, Ukraine
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, Ukraine		IndividualSDNELECTION-EO1384811.09.2020
21635#21635 Name: Artem Mikhaylovich LIFSHITSPrimorsky Prospect 159, Saint Petersburg, 197374, RussiaIndividualSDNCYBER2
ELECTION-EO13848		11.09.2020
21636#21636 Name: Anton Nikolaeyvich ANDREYEVSaint Petersburg, Russia
9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, Russia		IndividualSDNELECTION-EO13848
CYBER2		11.09.2020
21637#21637 Name: Darya Dmitriyevna ASLANOVA
Darya Dmitriyevna TIMOSHENKOVA		Russia
Saint Petersburg, Russia		IndividualSDNELECTION-EO13848
CYBER2		11.09.2020
21638#21638 Name: Ali Hassan KHALILKhiyam, Lebanon
Bir Hasan, Lebanon		IndividualSDNSDGT09.09.2020
21639#21639 Name: Yusuf FINYANUS
Joseph FENYANUS
Youssef FENIANOS
Yusif FINIANOS
Joseph FINIANOS		Zgharta, Lebanon
Lebanon		IndividualSDNSDGT09.09.2020
21640#21640 Name: David Eugenio DE LIMA SALASPuerto La Cruz, Estado Anzoategui, Venezuela
Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui, Venezuela		IndividualSDNVENEZUELA05.09.2020