Lists of sanctions
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13.10.2025 10:53:14

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 2,721-2,740 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2721#2721 Name: Jounieh, LebanonEntitySDNSDGT28.04.2025
2722#2722 Name: WHITE WHALE-VesselSDNSDGT28.04.2025
2723#2723 Name: Jounieh, Lebanon
Majuro, Marshall Islands
EntitySDNSDGT28.04.2025
2724#2724 Name: SARAH
TULIP BZ
-VesselSDNSDGT28.04.2025
2725#2725 Name: MauritiusEntitySDNSDGT28.04.2025
2726#2726 Name: MAISAN-VesselSDNSDGT28.04.2025
2727#2727 Name: Andrei Vasiljuk
Andrej Vasiljuk
Андрей ВАСИЛЮК
Андрэй ВАСIЛЮК
Andrei VASILIUK
Andrei VASILYUK
IndividualEUBLR25.04.2025
2728#2728 Name: Dzina Kutšuk
Dzina Kučuková
Dzina Kučuk
Дина КУЧУК
Дзіна КУЧУК
Dzina KUCHUK
Dina KUCHUK
IndividualEUBLR25.04.2025
2729#2729 Name: Abbasali HOWZAN-IndividualEUIRN24.04.2025
2730#2730 Name: Hedayatollah FARZADI BashtIndividualEUIRN24.04.2025
2731#2731 Name: Mehdi NEMATI-IndividualEUIRN24.04.2025
2732#2732 Name: Kamran ZAREH-IndividualEUIRN24.04.2025
2733#2733 Name: SADATI Sayyed Mahmood-IndividualEUIRN24.04.2025
2734#2734 Name: Ali SALEHI-IndividualEUIRN24.04.2025
2735#2735 Name: Mohammad KHOSRAVANI ShirazIndividualEUIRN24.04.2025
2736#2736 Name:
Centralne więzienie w Szirazie
Centrale gevangenis van Shiraz
Il-Ħabs Ċentrali ta’ Shiraz,
Sirázi központi börtön
Širazo centrinis kalėjimas
prigione centrale di Shiraz
centralfängelset i Shiraz
Shirazin keskusvankila
osrednji zapor v Shirazu
ústredná väznica v Širáze, väznica Adel Abad
închisoarea centrală din Schiraz
La Prisión Central de Shiraz
Ústřední věznice Šíráz
Centralfængslet i Shiraz
Das Zentralgefängnis von Shiraz
Shirazi keskvangla
Κεντρικές φυλακές Shiraz
Prison centrale de Shiraz
Središnji zatvor u Shirazu
Централен затвор в Shiraz
Príosún Lárnach Shiraz
Shiraz Central Prison
Adel Abad Prison
Shiraz, Fars province, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN24.04.2025
2737#2737 Name:
prvé oddelenie revolučného súdu v Širáze
podružnica 1 revolucionarnega sodišča v Shirazu
Första enheten vid revolutionsdomstolen i Shiraz
Shiraz Revolucionārās tiesas 1. nodaļa
1. wydział sądu rewolucyjnego w Szirazie
Primeira secção do Tribunal Revolucionário de Shiraz
Shirazin vallankumoustuomioistuimen 1. jaosto
Afdeling 1 van de revolutionaire rechtbank van Shiraz
L-ewwel fergħa tal-Qorti Rivoluzzjonarja ta’ Shiraz
a Sirázi Forradalmi Bíróság 1. körzete
Širazo revoliucinio teismo 1-asis poskyris
Първо отделение на Революционния съд в Shiraz
an chéad bhrainse de Chúirt Réabhlóideach Shiraz
Prima sezione della Revolutionary Court of Shiraz
Prva podružnica Revolucionarnog suda u Shirazu
1re chambre du tribunal révolutionnaire de Shiraz
1ο τμήμα του Επαναστατικού Δικαστηρίου Shiraz
Shirazi revolutsioonilise kohtu 1. filiaal
Erste Abteilung des Revolutionsgerichts von Shiraz
1. afdeling i Shiraz' Revolutionsdomstol
První oddělení Revolučního soudu v Šírázu
La sala 1.a del Tribunal Revolucionario de Shiraz
1st branch of the Revolutionary Court of Shiraz
IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN24.04.2025
2738#2738 Name: TINOS I-VesselSDNIRAN-EO1390222.04.2025
2739#2739 Name: Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616915, Tehran, IranEntitySDNIRAN-EO1390222.04.2025
2740#2740 Name: Seyed Asadoollah EMAMJOMEH
Seyed Assadolah EMAMJOMEH
EMAMJOME, Asadollah
Seyed Asadollah EMAMJOME
Golpayegan, Iran
Dubai, United Arab Emirates
Tehran, Iran
IndividualSDNIRAN-EO1390222.04.2025