Lists of sanctions
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13.10.2025 02:14:54

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 3,261-3,280 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3261#3261 Name: FDBC0145, Compass Building Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab EmiratesEntitySDNIRAN-EO1390224.02.2025
3262#3262 Name: Sayyed Ali MIRIBushehr, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
3263#3263 Name: Ali MOALEMI
Ali MOALEMI SARAVI		Sari, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
3264#3264 Name: 2nd Floor, Allied building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
3265#3265 Name: LYDIA II-VesselSDNIRAN-EO1390224.02.2025
3266#3266 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
3267#3267 Name: Gholamhossein GERAMIAghajari, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
3268#3268 Name: AYDEN-VesselSDNIRAN-EO1390224.02.2025
3269#3269 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
3270#3270 Name: Hamid BOVARD
Hamid BOORD		Shushtar, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
3271#3271 Name: FIONA-VesselSDNIRAN-EO1390224.02.2025
3272#3272 Name: Abbass ASADROUZ
Abbas ASADRUZ
Abbas ASDRUZ		Dehdasht, Kohgiluyeh County, Iran
Iran		IndividualSDNIRAN-EO1390224.02.2025
3273#3273 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384624.02.2025
3274#3274 Name: ASTERIX-VesselSDNIRAN-EO1384624.02.2025
3275#3275 Name: Unit 0195, Jalan Merdeka, Labuan, MalaysiaEntitySDNIRAN-EO1384624.02.2025
3276#3276 Name: VIOLET 1-VesselSDNIRAN-EO1384624.02.2025
3277#3277 Name: CHAMTANG-VesselSDNIRAN-EO1384624.02.2025
3278#3278 Name: PETERPAUL-VesselSDNIRAN-EO1384624.02.2025
3279#3279 Name: VASILY VITALYEVICH ABRAMOV
ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ		-IndividualUKRussia24.02.2025
3280#3280 Name:
ACE Electronic (HK) Co., Ltd		-EntityUKRussia24.02.2025