Lists of sanctions
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11.08.2025 20:00:21

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 4,081-4,100 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4081#4081 Name: Hamid KHORRAMDEL
Hamid KHORRAM DEL		Bushehr, Iran
Bagh Zahra Mehrgan 9 P 211, Bushehr, Iran		IndividualSDNIRAN-HR
IRGC		18.09.2024
4082#4082 Name: Ahmad Reza AZADEH
Ahmadreza AZADEH		Ramhormoz, Iran
Khuzestan Province, Iran		IndividualSDNIRAN-HR18.09.2024
4083#4083 Name: Mustafa BAZVAND
Mostafa BAZVAND		Rumeshkan, Lorestan Province, Iran
Iran		IndividualSDNIRAN-HR
IRGC		18.09.2024
4084#4084 Name: Ali Malek SHAHKOUI
Ali Jomeh Malak SHAHKOUEI
Ali Malek SHAHKU'I		Gorgan, Iran
Iran		IndividualSDNIRAN-HR
IRGC		18.09.2024
4085#4085 Name: Gholamreza ROSHANKhuzestan Province, IranIndividualSDNIRAN-HR18.09.2024
4086#4086 Name: Saeed BEHESHTI RAD
Saeed BEHESHTIRAD
Sa'id BEHESHTIRAD		Kermanshah, IranIndividualSDNIRAN-HR
IRGC		18.09.2024
4087#4087 Name: Yahya Hosseini PANJAKI
Yahya HAMIDI
Yahya Husseini PANJAKI
Seyed Yahya HAMIDI
Seyed Yahya Hosseiny PANJAKI		Karaj, Iran
Iran		IndividualSDNIRAN-HR18.09.2024
4088#4088 Name: Hamid ZAREIKAJOSANGIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
4089#4089 Name: Javad GHAFFARHADDADIIranIndividualSDNIRAN-HR
IRGC		18.09.2024
4090#4090 Name: Felix BITZIOSAthens, Greece
Valaoritou 9, Filothei, 15237, Attica, Greece		IndividualSDNCYBER216.09.2024
4091#4091 Name: Andrea Nicola Costantino Hermes GAMBAZZILugano, Switzerland
United Arab Emirates
6 King Street, Frome, BA11 1BH, England, United Kingdom		IndividualSDNCYBER216.09.2024
4092#4092 Name: Merom HARPAZHaifa, Israel
Alfa 5, Elliniko, 16777, Greece		IndividualSDNCYBER216.09.2024
4093#4093 Name: Panagiota KARAOLI40 Filosofou Lapithi, Limassol, CyprusIndividualSDNCYBER216.09.2024
4094#4094 Name: Artemis ARTEMIOUCY-3046 Limassol, Patmou, Zakaki, 11A, Cyprus
Hungary		IndividualSDNCYBER216.09.2024
4095#4095 Name: VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, BritishEntitySDNCYBER216.09.2024
4096#4096 Name: Konstantine MORGOSHIATbilisi, Georgia
2 Build, Apt 14 2nd Plateau Nutsubidze, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
4097#4097 Name: Zurab MAKHARADZEGeorgiaIndividualSDNGLOMAG16.09.2024
4098#4098 Name: Zviad KHARAZISHVILI
KHAREBA		Kareli, Georgia
Micro District III Gldani Bldg 68 Apt. 71, Tbilisi, Georgia		IndividualSDNGLOMAG16.09.2024
4099#4099 Name: Mileri LAGAZAURIAkhmeta, Georgia
19 MR Building 4 Apt 12, Rustavi, Georgia		IndividualSDNGLOMAG16.09.2024
4100#4100 Name:
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
MIA ROSSIYA SEGODNYA
RUSSIA TODAY INTERNATIONAL NEWS AGENCY		4 Zubovsky Boulevard, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402414.09.2024