Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 5,381-5,400 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
5381	#5381 Name: Ahmad Reza AZADEH Ahmadreza AZADEH	Ramhormoz, Iran Khuzestan Province, Iran	Individual	SDN	IRAN-HR	18.09.2024
5382	#5382 Name: Mustafa BAZVAND Mostafa BAZVAND	Rumeshkan, Lorestan Province, Iran Iran	Individual	SDN	IRAN-HR IRGC	18.09.2024
5383	#5383 Name: Ali Malek SHAHKOUI Ali Jomeh Malak SHAHKOUEI Ali Malek SHAHKU'I	Gorgan, Iran Iran	Individual	SDN	IRAN-HR IRGC	18.09.2024
5384	#5384 Name: Gholamreza ROSHAN	Khuzestan Province, Iran	Individual	SDN	IRAN-HR	18.09.2024
5385	#5385 Name: Saeed BEHESHTI RAD Saeed BEHESHTIRAD Sa'id BEHESHTIRAD	Kermanshah, Iran	Individual	SDN	IRAN-HR IRGC	18.09.2024
5386	#5386 Name: Yahya Hosseini PANJAKI Yahya HAMIDI Yahya Husseini PANJAKI Seyed Yahya HAMIDI Seyed Yahya Hosseiny PANJAKI	Karaj, Iran Iran	Individual	SDN	IRAN-HR	18.09.2024
5387	#5387 Name: Hamid ZAREIKAJOSANGI	Iran	Individual	SDN	IRAN-HR IRGC	18.09.2024
5388	#5388 Name: Javad GHAFFARHADDADI	Iran	Individual	SDN	IRAN-HR IRGC	18.09.2024
5389	#5389 Name: Felix BITZIOS	Athens, Greece Valaoritou 9, Filothei, 15237, Attica, Greece	Individual	SDN	CYBER2	16.09.2024
5390	#5390 Name: Andrea Nicola Costantino Hermes GAMBAZZI	Lugano, Switzerland United Arab Emirates 6 King Street, Frome, BA11 1BH, England, United Kingdom	Individual	SDN	CYBER2	16.09.2024
5391	#5391 Name: Merom HARPAZ	Haifa, Israel Alfa 5, Elliniko, 16777, Greece	Individual	SDN	CYBER2	16.09.2024
5392	#5392 Name: Panagiota KARAOLI	40 Filosofou Lapithi, Limassol, Cyprus	Individual	SDN	CYBER2	16.09.2024
5393	#5393 Name: Artemis ARTEMIOU	CY-3046 Limassol, Patmou, Zakaki, 11A, Cyprus Hungary	Individual	SDN	CYBER2	16.09.2024
5394	#5394 Name: ALIADA GROUP, INC.	VG Torta OMC Chambers Wickhams Cay 1., Virgin Islands, British	Entity	SDN	CYBER2	16.09.2024
5395	#5395 Name: Konstantine MORGOSHIA	Tbilisi, Georgia 2 Build, Apt 14 2nd Plateau Nutsubidze, Tbilisi, Georgia	Individual	SDN	GLOMAG	16.09.2024
5396	#5396 Name: Zurab MAKHARADZE	Georgia	Individual	SDN	GLOMAG	16.09.2024
5397	#5397 Name: Zviad KHARAZISHVILI KHAREBA	Kareli, Georgia Micro District III Gldani Bldg 68 Apt. 71, Tbilisi, Georgia	Individual	SDN	GLOMAG	16.09.2024
5398	#5398 Name: Mileri LAGAZAURI	Akhmeta, Georgia 19 MR Building 4 Apt 12, Rustavi, Georgia	Individual	SDN	GLOMAG	16.09.2024
5399	#5399 Name: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY MIA ROSSIYA SEGODNYA RUSSIA TODAY INTERNATIONAL NEWS AGENCY	4 Zubovsky Boulevard, Moscow, 119021, Russia	Entity	SDN	RUSSIA-EO14024	14.09.2024
5400	#5400 Name: Dmitry Konstantinovich KISELEV Dmitry Konstantinovich KISELYOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	14.09.2024