Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,741-31,760 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31741	#31741 Name: PAO ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA	123 Babushkina Street, St. Petersburg, 192012, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31742	#31742 Name: Ruslan ROMASHKIN Ruslan Aleksandrovich ROMASHKIN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
31743	#31743 Name: LLC NOVYE PROEKTY NOVYE PROYEKTY NOVYYE PROEKTY	Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
31744	#31744 Name: MINERVEN COMPANIA GENERAL DE MINERIA DE VENEZUELA CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. CVG MINERVEN	Via principal Carapal, El Callao, Bolivar, Venezuela Zona Industrial Caratal, El Callao, Bolivar, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31745	#31745 Name: Ayatollah EBRAHIMI	Qomshaneh, Hamadan Province, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31746	#31746 Name: IRANIAN ATLAS COMPANY	No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31747	#31747 Name: ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH	Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31748	#31748 Name: MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam	East London, United Kingdom Damascus East London, United Kingdom of Great Britain and Northern Ireland	Individual	UN	Al-Qaida	31.12.2019
31749	#31749 Name: ANSAR INFORMATION TECHNOLOGY COMPANY FANAVARAN HAFIZEH SAMANEH	No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31750	#31750 Name: ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY	No. 41, Joibar Street, Fatemi Square, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31751	#31751 Name: Alireza ATABAKI	Tehran Province, Central Tehran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31752	#31752 Name: ZAGROS PARDIS KISH	No. 192, Pardis 1 Market, Kish Island, 794188338, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31753	#31753 Name: Iman Sedaghat GALESHKALAMI	Gilan, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31754	#31754 Name: Mohammad VAKILI	United Arab Emirates	Individual	SDN	IFSR SDGT	31.12.2019
31755	#31755 Name: REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANY JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES TAZAMONI REZA SAKAN DASTGIRI VA SHORAK REZA SAKAN DASTGIRI AND PARTNERS LIABILITY PARTNERSHIP SAKAN EXCHANGE	No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran Unit 22, Bostan Building, Shahid Javad Ghanbari Street, Bazargan, Maku, West Azerbaijan, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31756	#31756 Name: ATLAS EXCHANGE ATLAS CURRENCY EXCHANGE TAZAMONI VAKILI AND PARTNERS VAKILI JOINT PARTNERSHIP	No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran	Entity	SDN	IFSR SDGT	31.12.2019
31757	#31757 Name: Reza Sakan DASTGIRI	Maku, Iran United Arab Emirates	Individual	SDN	IFSR SDGT	31.12.2019
31758	#31758 Name: KANGBONG TRADING CORPORATION	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31759	#31759 Name: Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI	Pasdaran Golestan 4 P 73 Vahed 6, Tehran, Iran	Individual	SDN	IFSR SDGT	31.12.2019
31760	#31760 Name: Suleyman SAKAN Soleyman SAKAN DASTGIRI	Istanbul, Turkey Maku, Iran	Individual	SDN	IFSR SDGT	31.12.2019