Lists of sanctions
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16.09.2025 16:10:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 301-320 of 1,698 items.
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Showing 301-320 of 38,402 items.
#NameAddressTypeListProgramDate of publication
301#301 Name: Лариса Тихоновна МАРТЫНОВА
Larisa Tikhonovna MARTYNOVA
IndividualEURUS01.08.2025
302#302 Name: Максим Брониславович СОКОЛОВСКИЙ
Maksim Bronislavovich SOKOLOVSKIY
IndividualEURUS01.08.2025
303#303 Name: Елена Леонидовна ЖУРАВЛËВА
Elena Leonidovna ZHURAVLEVA
IndividualEURUS01.08.2025
304#304 Name: Alexandru BEȘCHIERU ChișinăuIndividualEUMDA01.08.2025
305#305 Name: Victoria FURTUNĂ HânceștiIndividualEUMDA01.08.2025
306#306 Name: Vadim GROZAVU IndividualEUMDA01.08.2025
307#307 Name: Irina MIHAIL LOZOVAN LipcaniIndividualEUMDA01.08.2025
308#308 Name: Alexei LUNGU IndividualEUMDA01.08.2025
309#309 Name: Alexandr NESTEROVSCHI RăuțelIndividualEUMDA01.08.2025
310#310 Name: Natalia PARASCA IndividualEUMDA01.08.2025
311#311 Name:
A7 OOO
Lesnaya Street 9, Moscow, District of Tverskoy,, RUSSIAN FEDERATIONEntityEUMDA01.08.2025
312#312 Name:
VICTORY/POBEDA POLITICAL BLOC
Moscow, RUSSIAN FEDERATIONEntityEUMDA01.08.2025
313#313 Name:
Moldovai Kulturális Oktatási Központ
Zentrum für kulturelle Bildung der Republik Moldau
Centre culturel et éducatif de Moldavie
Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας
The Cultural Educational Centre of Moldova
Культурно-образовательный центр Молдовы
Centrul cultural-educațional al Moldovei
Moldovan kulttuurikasvatuskeskus
Moldavski kulturno-obrazovni centar
Молдовският културно-образователен център
Moscow, RUSSIAN FEDERATIONEntityEUMDA01.08.2025
314#314 Name: No. 66, The End of Asia Street 4, Foreign Investment Town Tabriz Road Sufian, Tabriz, Iran
West Unit, Second Floor, No. 247 Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, Iran
Unit 2, 3rd Floor, Valiasr Commercial Complex Ghanoun Street, Valiasr Town, Tabriz, Iran
EntitySDNNPWMD
IFSR
01.08.2025
315#315 Name: Javad ALIZADEH HOSHYAR
Javad ALIZADE HOUSHYAR
Javad ALIZADEH-HOSHIAR
Javad ALIZADEH HUSHYAR
Javad Saeid ALIZADEH HOSHYAR
IranIndividualSDNNPWMD
IFSR
01.08.2025
316#316 Name: Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road, Wanchai, Hong Kong, ChinaEntitySDNIFSR
NPWMD
01.08.2025
317#317 Name: No. 26-4, Sanxian Rd Lianhe Village, Taichung City, 421017, Taichung Province, TaiwanEntitySDNIFSR
NPWMD
01.08.2025
318#318 Name: No. 66, Lane 124, Youyuan Rd Sec. 1, Taichung City, 432008, Taichung Province, Taiwan
No. 900, Lu Yang Jin Mao Road Zhou Shi Town, Kunshan, Jiangsu, China
EntitySDNIFSR
NPWMD
01.08.2025
319#319 Name:
CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD
CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
No. 678, Xin Chang Road Xin Zha Township, Changzhou, Jiangsu, ChinaEntitySDNIFSR
NPWMD
01.08.2025
320#320 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390231.07.2025