Lists of sanctions
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12.10.2025 23:47:37

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 3,381-3,400 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3381#3381 Name: No. 41, Third Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649896, Tehran, IranEntitySDNSDGT06.02.2025
3382#3382 Name: No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector, Tehran, 1559649897, Tehran, IranEntitySDNSDGT06.02.2025
3383#3383 Name: Arash LAVIAN
Arash LAVIYAN		IranIndividualSDNSDGT06.02.2025
3384#3384 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Room 522, 129, Xishan Lu Pudong Xinqu, Shanghai, China		EntitySDNIRAN-EO1390206.02.2025
3385#3385 Name: STAR FOREST-VesselSDNIRAN-EO1390206.02.2025
3386#3386 Name: Nikolay Alexandrovich KORCHAGIN
Николай Александрович Корчагин		 IndividualEUCYB28.01.2025
3387#3387 Name: Виталий Шевченко
Vitaly SHEVCHENKO		 IndividualEUCYB28.01.2025
3388#3388 Name: Юрий Федорович Денисов
Yuriy Fedorovich DENISOV		 IndividualEUCYB28.01.2025
3389#3389 Name: Galina Rodionovna LUKASHENKO
Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKO		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3390#3390 Name: Olga Sergeyevna MARSHALOVICH
Olga Sergeyevna SISHENKO		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3391#3391 Name: Artem Dmitrievich BALABA
Artiom Dmitrievich BALABA		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3392#3392 Name: Maxim Dmitrievich BALABA
Maksim Dmitrievich BALABA		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3393#3393 Name: Irina Viktorovna KARPENKOVA
Irina Viktorovna KARPIANKOU		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3394#3394 Name: Igor Nikolayevich KARPENKOVBelarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3395#3395 Name: Andrey Valeryevich ANANENKO
Andrei Valerievich ANANENKO		Belarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3396#3396 Name: Vladislav Nikolayevich PAVLENKOBelarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3397#3397 Name: Vladimir Vladimirovich CHUDAKOVBelarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3398#3398 Name: Anatoly Nikolayevich SAVENOKBelarus / BélarusIndividualCANADABelarus / Bélarus27.01.2025
3399#3399 Name:
Stankogomal, OOO Stankogomel, Gomel Machine-Tool Plant, OAO Stanko, OAO Stankogomel, Open Joint-Stock Company "StankoGomel"		Belarus / BélarusEntityCANADABelarus / Bélarus27.01.2025
3400#3400 Name:
BSZ, BSW, Belarusian Metal Holding Company		Belarus / BélarusEntityCANADABelarus / Bélarus27.01.2025