Lists of sanctions
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11.08.2025 15:14:24

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 4,201-4,220 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4201#4201 Name:
Sanat Asmari Company
Chekad Sanat Faraz Asia
چکاد صنعت فراز		-EntityUKIran10.09.2024
4202#4202 Name: -EntityUKRussia10.09.2024
4203#4203 Name:
Saad Sazeh Faraz Sharif
Daria Fanavar Borhan Sharif		-EntityUKIran10.09.2024
4204#4204 Name: Seyed Hamzeh Ghalandari-IndividualUKIran10.09.2024
4205#4205 Name: Ali Jafarabadi
علی جعفرآبادی		-IndividualUKIran10.09.2024
4206#4206 Name: Majid Mousavi-IndividualUKIran10.09.2024
4207#4207 Name: -EntityUKRussia10.09.2024
4208#4208 Name:
بندرانزلی		-EntityUKIran10.09.2024
4209#4209 Name: B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, India
Liberia		EntitySDNRUSSIA-EO1402406.09.2024
4210#4210 Name: B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, IndiaEntitySDNRUSSIA-EO1402406.09.2024
4211#4211 Name: NEW ENERGY-VesselSDNRUSSIA-EO1402406.09.2024
4212#4212 Name: MULAN-VesselSDNRUSSIA-EO1402406.09.2024
4213#4213 Name: Andrij Ananěnko
Andrej Ananenko
Андрій Валерійович АНАНЕНКО
Андрей Валерьевич АНАНЕНКО
Andrii Valeriovich ANANENKO
Andrei Valerievich ANANENKO		 MINSKIndividualEUBLR05.09.2024
4214#4214 Name:
NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
ANO DIALOG
DIALOG
DIALOGUE		Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402405.09.2024
4215#4215 Name: Vladimir Grigoryevich TABAKMoscow, RussiaIndividualSDNRUSSIA-EO1402405.09.2024
4216#4216 Name:
AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
ANO DIALOG REGIONS
DIALOGUE REGIONS
DIALOG REGIONY
DIALOGUE
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY		Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402405.09.2024
4217#4217 Name: Aleksey Alekseyevich GARASHCHENKOMoscow, RussiaIndividualSDNRUSSIA-EO1402405.09.2024
4218#4218 Name: Anastasiya Igorevna YERMOSHKINARussiaIndividualSDNRUSSIA-EO1402405.09.2024
4219#4219 Name: Aleksandr Vitalyevich NEZHENTSEVRussiaIndividualSDNRUSSIA-EO1402405.09.2024
4220#4220 Name: Margarita Simonovna SIMONYAN
Margarita Simonovna SIMONIYAN		Krasnodar, Russia
Novokuznetskaya Street 35-37 1 14, Moscow, Russia		IndividualSDNRUSSIA-EO1402405.09.2024