Lists of sanctions
216.73.216.22
25.05.2025 00:11:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Showing 781-800 of 1,654 items.
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Showing 781-800 of 36,926 items.
#NameAddressTypeListProgramDate of publication
781#781 Name: Gholamhossein GERAMIAghajari, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
782#782 Name: AYDEN-VesselSDNIRAN-EO1390224.02.2025
783#783 Name: 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1390224.02.2025
784#784 Name: Hamid BOVARD
Hamid BOORD
Shushtar, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
785#785 Name: FIONA-VesselSDNIRAN-EO1390224.02.2025
786#786 Name: Abbass ASADROUZ
Abbas ASADRUZ
Abbas ASDRUZ
Dehdasht, Kohgiluyeh County, Iran
Iran
IndividualSDNIRAN-EO1390224.02.2025
787#787 Name: PO Box 1137, Victoria, Mahe Island, SeychellesEntitySDNIRAN-EO1384624.02.2025
788#788 Name: ASTERIX-VesselSDNIRAN-EO1384624.02.2025
789#789 Name: Unit 0195, Jalan Merdeka, Labuan, MalaysiaEntitySDNIRAN-EO1384624.02.2025
790#790 Name: VIOLET 1-VesselSDNIRAN-EO1384624.02.2025
791#791 Name: CHAMTANG-VesselSDNIRAN-EO1384624.02.2025
792#792 Name: PETERPAUL-VesselSDNIRAN-EO1384624.02.2025
793#793 Name: VASILY VITALYEVICH ABRAMOV
ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ
-IndividualUKRussia24.02.2025
794#794 Name:
ACE Electronic (HK) Co., Ltd
-EntityUKRussia24.02.2025
795#795 Name:
Акціонерне товариство "Науково-виробниче підприємство "Салют"
Open Joint-Stock Company "Scientific and Production Enterprise "Salyut"
NPP Salut
JSC NPP Salyut
AO НПП "Салют"
JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT
JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "SALYUT"
AO NPP Salyut
Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "САЛЮТ"
Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"
-EntityUKRussia24.02.2025
796#796 Name:
LLC StroyServis
JSC Stroyservis
JSC STROYSERVIS
АО СТРОЙСЕРВИС
JOINT STOCK COMPANY STROYSERVIS
Joint Stock Company StroyService
Joint Stock Company Stroiservis
AO StroyService
AO Stroiservis
-EntityUKRussia24.02.2025
797#797 Name:
MONOLINK TRADING DMCC
MONOLINK GROUP-FZCO
MONOLINK GROUP FZCO
مجموعة مونولينك ش.م.ح
MONOLINK GROUP - FZCO
EKN TRADING FZCO
AXIOM INTERNATIONAL
-EntityUKRussia24.02.2025
798#798 Name: Sofia Vladimirovna BELICHENKO
София Владимировна БЕЛИЧЕНКО
-IndividualUKRussia24.02.2025
799#799 Name: DMITRY ALEKSANDROVICH BOYSOV
ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ
-IndividualUKRussia24.02.2025
800#800 Name: Nikolay Mikhaylovich BUYNOV
Nikolai Mikhailovich BUINOV
Николай Михайлович БУЙНОВ
-IndividualUKRussia24.02.2025