Lists of sanctions
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16.06.2025 03:12:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 7,681-7,700 of 37,066 items.
#NameAddressTypeListProgramDate of publication
7681#7681 Name:
ستاد کل نیروهای مسلح جمهوری اسلامی ایران
-EntityUKIran18.04.2024
7682#7682 Name: Mohammad GholamiBojnordIndividualUKIran18.04.2024
7683#7683 Name: -EntityUKIran18.04.2024
7684#7684 Name:
Khatam-al Anbiya Central Headquarters (KACHQ)
-EntityUKIran18.04.2024
7685#7685 Name: -EntityUKIran18.04.2024
7686#7686 Name: Sayyed Javad Musavi-IndividualUKIran18.04.2024
7687#7687 Name: Seyed Mirahmad Nooshin
Seid Mir Ahmad Nooshin
-IndividualUKIran18.04.2024
7688#7688 Name: Amir Radfar-IndividualUKIran18.04.2024
7689#7689 Name: Gholamali Rashid-IndividualUKIran18.04.2024
7690#7690 Name:
Sarmad Electronic Sepahan Company
-EntityUKIran18.04.2024
7691#7691 Name: Nader Khoon Siavash-IndividualUKIran18.04.2024
7692#7692 Name:
OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA
ASU-UKKH-GISU OAO
OJSC AGAT-CONTROL SYSTEMS
117 Nezavisimosti Ave., Minsk, 220114, BelarusEntitySDNBELARUS-EO1403816.04.2024
7693#7693 Name:
SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI
SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China
306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China
EntitySDNBELARUS-EO1403816.04.2024
7694#7694 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL
OAO STANKOGOMEL
D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640, BelarusEntitySDNBELARUS-EO1403816.04.2024
7695#7695 Name: Oleg YURCHIK
Oleg Nikolaevich YURCHIK
Aleh Mikalaevich YURCHYK
4 ap. 99 Repina Street, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
7696#7696 Name: Aliaksandra AKSIANCHUK
Aliaksandra Iharauna AKSIANCHUK
Aleksandra Igorevna OKSENCHUK
Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
7697#7697 Name: Dmitry BRAIM
Dmitry Vladimirovich BRAIM
Dzmitryri Uladzimiravich BRAIM
P.A. Miroshnichenko Street, 27, ap. 106, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
7698#7698 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
7699#7699 Name:
BLACK SHIELD COMPANY LTD.
Villa S6/35 New Azadi Atconz Ainkawa, Erbil, IraqEntitySDNBELARUS-EO1403816.04.2024
7700#7700 Name: Samer RAYYA
Samer Samir RAYYA
Maroun al Nakkash, Beirut, LebanonIndividualSDNBELARUS-EO1403816.04.2024