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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Documents

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Subjects

Showing 4,181-4,200 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
4181	#4181 Name: Ali JA'FARABADI	Iran	Individual	SDN	NPWMD IFSR IRGC	10.09.2024
4182	#4182 Name: AMAD BEHINEH SAZ ENGINEERING COMPANY AMAD OPTIMIZER ENGINEERING COMPANY	Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
4183	#4183 Name: TALIEH SABZ JEHAN GROUP COMPANY TALIEH SABZ JAHAN COMPANY	Ghadir Building, 6th Floor Plaque 4, Riahi St., 6th Alley Bimeh, Tehran, 1391948117, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
4184	#4184 Name: SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY	Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley, Tehran Bimeh, 1391948116, Tehran, Iran	Entity	SDN	IFSR IRGC SDGT	10.09.2024
4185	#4185 Name: BORIS KUSTODIEV	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4186	#4186 Name: PORT OLYA-4	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4187	#4187 Name: PORT OLYA-3	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4188	#4188 Name: KOMPOZITOR RAKHMANINOV	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4189	#4189 Name: VAFA WHOLESALE LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA OOO OF VAFA	ulitsa Generala Yepisheva 20D, Astrakhan, 414024, Astrakhan Oblast, Russia	Entity	SDN	RUSSIA-EO14024	10.09.2024
4190	#4190 Name: VAFA	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4191	#4191 Name: VAFA-1	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4192	#4192 Name: SEA RIVER SERVICE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS MORE REKA SERVIS SEA RIVER SERVICE LLC	Office 1, ul Lenina 53, Azov, 346780, Rostov Oblast, Russia	Entity	SDN	RUSSIA-EO14024	10.09.2024
4193	#4193 Name: OMSKIY-103	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4194	#4194 Name: OMSKIY-119	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4195	#4195 Name: ZAKAMSK	-	Vessel	SDN	RUSSIA-EO14024	10.09.2024
4196	#4196 Name: Ruhollah KATEBI	Moscow, Russia	Individual	SDN	NPWMD IFSR	10.09.2024
4197	#4197 Name: Ebrahim BAHRAMI	Iran	Individual	SDN	IFSR NPWMD	10.09.2024
4198	#4198 Name: Dzhamaldin Emirmagomedovich PASHAEV Jamaldin PASHAEV	S. Akhty, Russia Russia	Individual	SDN	RUSSIA-EO14024	10.09.2024
4199	#4199 Name: 924th State Center for Unmanned Aviation	-	Entity	UK	Russia	10.09.2024
4200	#4200 Name: Baharestan Kish Company شرکت بهارستان کیش	-	Entity	UK	Iran	10.09.2024