Lists of sanctions
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06.07.2025 23:26:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 521-540 of 1,672 items.
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Showing 521-540 of 37,602 items.
#NameAddressTypeListProgramDate of publication
521#521 Name:
TRILIANCE KISH PETROCHEMICAL COMPANY
TRILIANCE PETROCHEMICAL COMPANY
TRILIANCE PETROCHEMICAL GMBH
TIBA PARSIAN KISH PETROCHEMICAL
TIBA PETROCHEMICAL COMPANY DMCC
TRILIANCE PETROCHEMICAL CO., LIMITED
TRILIANCE PETROLEUM SHANGHAI CO., LTD
TRILIANCE PETROCHEMICAL CO LTD
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, China
Romischer Ring 11, Frankfurt am Main, 60326, Hessen, Germany
Friedrich-Ebert-Anlage 36, Frankfurt am Main, 60325, Hessen, Germany
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates
Room 301-37, 3/F., Building 1, No. 38 Debao Road Pilot Free Zone, Shanghai, China
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, China
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates
EntitySDNIRAN-EO1384624.01.2020
522#522 Name:
BEIJING ZHENGYUXING TECHNOLOGY CO LTD
1502, Floor 12, Building 9 No 88 Courtyard, Jianguo Road, Chaoyang District, Beijing, 100000, ChinaEntitySDNIFSR
NPWMD
20.06.2025
523#523 Name: 151 Kingsfordweg, Amsterdam, 1043 GR, Netherlands
P1-ELOB Office No. E2-108F-36 Hamriyah Free Zone, Sharjah, United Arab Emirates
E LOB Office No. E-94F-35 Hamriyah Free Zone, Sharjah, United Arab Emirates
EntitySDNGLOMAG11.12.2023
524#524 Name: 1515/1 Courthouse Lane, Auckland, New ZealandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
525#525 Name:
TEJARAT BANK
152 Taleghani Avenue, Tehran, Iran
No. 247, Taleghani Avenue, Tehran, Iran
PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran
PO Box 1598617818, Tehran, Iran
PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran
124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France
PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan
Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China
PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates
Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran
EntitySDNIFSR
IRAN
SDGT
NPWMD
31.12.2019
526#526 Name: Juan Manuel ALVAREZ INZUNZA
REY MIDAS
Rolando OSUNA GODOY
Erik Tadeo INZUNZA ZAZUETA
Juan Manuel SALAS ROJO
Juan Manuel TAMAYO IBARRA
Culiacan, Sinaloa, Mexico
1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico
IndividualSDNSDNTK31.12.2019
527#527 Name:
OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS
OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN
AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN
COMPUTER RESEARCH INSTITUTE NIIEVM
155 Bogdanovicha St., Minsk, 220040, BelarusEntitySDNBELARUS-EO1403816.04.2024
528#528 Name:
PERM FACTORY METAL CENTERS STP STOCK COMPANY
PZMC
AO STP PZMTS
AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
155 Promyshlennaya Street, Perm, 614065, RussiaEntitySDNRUSSIA-EO1402423.02.2024
529#529 Name: 155 SW 25th Road, Miami, 33129, FL, United States
330 East 57th Street Unit 12, New York, 10022, NY, United States
EntitySDNVENEZUELA-EO1385031.12.2019
530#530 Name: 157 Athalassas, Strovolos, 2015, CyprusEntitySDNRUSSIA-EO1402419.05.2023
531#531 Name: 15A Leninskiy Avenue, Moscow, 119071, RussiaEntitySDNRUSSIA-EO1402414.09.2023
532#532 Name:
JSC Kumertau Aviation Production Company
sociedad anónima Kumertau Aviation Production Company
Kumertaui Repülőgépgyártó Vállalat Rt.
15A Ulitsa Novozarinskaya, Kumertau, Republic of Bashkortostan, 453300, RUSSIAN FEDERATIONEntityEUUKR15.01.2024
533#533 Name:
INSTITUTE OF LASER PHYSICS SB RAS
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
ILF SO RAN FGBU
ILP SB RAS
15B, prospekt Akademika Lavrenteva, Novosibirsk, 630090, Novosibirskaya Obl., RussiaEntitySDNRUSSIA-EO1402420.07.2023
534#534 Name: 16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, IranEntitySDNIFSR
NPWMD
31.12.2019
535#535 Name:
TADBIR GROUP
16 Avenue Bucharest, Tehran, IranEntitySDNIRAN
IRAN-EO13876
31.12.2019
536#536 Name:
UNITED ENGINE CORPORATION JSC
ODK OAO
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
16 Budennogo prospekt, Moscow, 105118, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
537#537 Name: Volodymyr Valeriyovych ROGOV
Volodimir Valerievich ROGOV
Volodymyr ROHOV
Vladimir Valerevich ROGOV
16 Bydyonnovo St., Apartment 157, Zaporizhzhia, UkraineIndividualSDNRUSSIA-EO1402415.09.2022
538#538 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
OOO TPK ARGUS NV
16 Dzershinsk Ul., Dzerzhinsky, 140090, Russia
7 Kosinskaya St., Moscow, 111538, Russia
EntitySDNRUSSIA-EO1402401.05.2024
539#539 Name: 16 Elektrodnyi proezd, Moscow, 111123, RussiaEntitySDNRUSSIA-EO1402423.02.2024
540#540 Name: 16 Ivana Babushkina, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402412.12.2023