Lists of sanctions
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11.08.2025 20:00:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 4,041-4,060 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4041#4041 Name: Ali MAHDAVIAN
Ali HADIAN		Karaj, Shahrak Behdari Kh Faajr 13, Rejayi 21, Tehran, 3148634998, IranIndividualSDNELECTION-EO1384827.09.2024
4042#4042 Name: Fatemeh SADEGHI
Fatemeh SAOEGHI		IranIndividualSDNELECTION-EO1384827.09.2024
4043#4043 Name: Elaheh YAZDI
Elaheh YAZDIABBASABADI		Bozorgrah Basij She, Road Takhti Bolvar Hejrat Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran, IranIndividualSDNELECTION-EO1384827.09.2024
4044#4044 Name: Sayyed Mehdi RAHIMI HAJJIABADI
Seyyed Mehdi RAHIMI		Tehran, Iran
Kh Majidieh Southern K Salehi P 64, Iran		IndividualSDNELECTION-EO1384827.09.2024
4045#4045 Name: Mohammad Hosein ABDOLRAHIMITehran, IranIndividualSDNELECTION-EO1384827.09.2024
4046#4046 Name: Rahmatollah ASKARIZADEHTehran, IranIndividualSDNELECTION-EO1384827.09.2024
4047#4047 Name:
INTERNATIONAL PAYMENT SERVICE PROVIDER LLC		Euro House, Richmond Hill Road P.O. Box 2897, Kingstown, Saint Vincent and the GrenadinesEntitySDNCYBER2
RUSSIA-EO14024		26.09.2024
4048#4048 Name: Sergey Sergeevich IVANOV
Sergey Sergeevich OMELNITSKII
Taleon
UAPS		Russia
St. Petersburg, Russia		IndividualSDNRUSSIA-EO1402426.09.2024
4049#4049 Name: -EntityUKRussia26.09.2024
4050#4050 Name: -EntityUKRussia26.09.2024
4051#4051 Name: Room 1706A, 17th Floor, Building A, World Trade Tower 6 Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong, China
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands		EntitySDNSDGT25.09.2024
4052#4052 Name: Prophane VICTOR
Victor PROPHANE
Victor PROFANE		Port-au-Prince, Haiti
64 Pelerin 5, Petion-Ville, West, HT6142, Haiti
3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti		IndividualSDNGLOMAG25.09.2024
4053#4053 Name: ETERNAL SUCCESS-VesselSDNSDGT25.09.2024
4054#4054 Name: ETERNAL PEACE-VesselSDNSDGT25.09.2024
4055#4055 Name: ETERNAL 8-VesselSDNSDGT25.09.2024
4056#4056 Name: Luckson ELAN
Lucson ELAN
JENERAL LUCKSON
GENERAL LUCKSON		Artibonite Department, HaitiIndividualSDNGLOMAG25.09.2024
4057#4057 Name: Luay AL-MALLAH
Louay Abu Bakr MALAH
Luay MALLAH		Tartus, Syria
Peiraias, Attica, Greece		IndividualSDNSDGT25.09.2024
4058#4058 Name:
ORYX DENIZ CILIK LTD		Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey		EntitySDNSDGT25.09.2024
4059#4059 Name: CONFIDENCE P-VesselSDNSDGT25.09.2024
4060#4060 Name: Trust Company Complex Ajeltake Road, Ajeltake, 96960, Majuro MH, Marshall IslandsEntitySDNSDGT25.09.2024