Lists of sanctions
3.22.216.30
18.05.2025 00:26:54

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 2,701-2,720 of 36,760 items.
#NameAddressTypeListProgramDate of publication
2701#2701 Name: Gholamreza ROSHANKhuzestan Province, IranIndividualSDNIRAN-HR18.09.2024
2702#2702 Name: Saeed BEHESHTI RAD
Saeed BEHESHTIRAD
Sa'id BEHESHTIRAD		Kermanshah, IranIndividualSDNIRAN-HR
IRGC		18.09.2024
2703#2703 Name: Yahya Hosseini PANJAKI
Yahya HAMIDI
Yahya Husseini PANJAKI
Seyed Yahya HAMIDI
Seyed Yahya Hosseiny PANJAKI		Karaj, Iran
Iran		IndividualSDNIRAN-HR18.09.2024
2704#2704 Name: Hamid ZAREIKAJOSANGIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
2705#2705 Name: Javad GHAFFARHADDADIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
2706#2706 Name: Felix BITZIOSAthens, Greece
Valaoritou 9, Filothei, 15237, Attica, Greece		IndividualSDNCYBER216.09.2024
2707#2707 Name: Andrea Nicola Costantino Hermes GAMBAZZILugano, Switzerland
United Arab Emirates
6 King Street, Frome, BA11 1BH, England, United Kingdom		IndividualSDNCYBER216.09.2024
2708#2708 Name: Merom HARPAZHaifa, Israel
Alfa 5, Elliniko, 16777, Greece		IndividualSDNCYBER216.09.2024
2709#2709 Name: Panagiota KARAOLI40 Filosofou Lapithi, Limassol, CyprusIndividualSDNCYBER216.09.2024
2710#2710 Name: Artemis ARTEMIOUCY-3046 Limassol, Patmou, Zakaki, 11A, Cyprus
Hungary		IndividualSDNCYBER216.09.2024
2711#2711 Name: VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, BritishEntitySDNCYBER216.09.2024
2712#2712 Name: Konstantine MORGOSHIATbilisi, Georgia
2 Build, Apt 14 2nd Plateau Nutsubidze, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
2713#2713 Name: Zurab MAKHARADZEGeorgiaIndividualSDNGLOMAG16.09.2024
2714#2714 Name: Zviad KHARAZISHVILI
KHAREBA		Kareli, Georgia
Micro District III Gldani Bldg 68 Apt. 71, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
2715#2715 Name: Mileri LAGAZAURIAkhmeta, Georgia
19 MR Building 4 Apt 12, Rustavi, Georgia		IndividualSDNGLOMAG16.09.2024
2716#2716 Name:
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
MIA ROSSIYA SEGODNYA
RUSSIA TODAY INTERNATIONAL NEWS AGENCY		4 Zubovsky Boulevard, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402414.09.2024
2717#2717 Name: Dmitry Konstantinovich KISELEV
Dmitry Konstantinovich KISELYOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402414.09.2024
2718#2718 Name:
RT		Borovaya Street, D. 3, K. 1, Moscow, 111020, RussiaEntitySDNRUSSIA-EO1402414.09.2024
2719#2719 Name:
ANO EVRAZIYA
NKO EVRAZIYA		Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006, RussiaEntitySDNRUSSIA-EO1402414.09.2024
2720#2720 Name: Nelli Alekseyevna PARUTENKO
Neli PARUTENCO
Neli JARDAN		RussiaIndividualSDNRUSSIA-EO1402414.09.2024