Lists of sanctions
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17.06.2025 00:07:48

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): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 8,001-8,020 of 37,066 items.
#NameAddressTypeListProgramDate of publication
8001#8001 Name: Mohammad Reza FALAHZADEH
Mohammad Reza FALLAHZADEH
Yazd, Iran
Iran
IndividualSDNIFSR
IRGC
SDGT
27.02.2024
8002#8002 Name: YORGOS
ARTURA
OHAR
-VesselSDNSDGT27.02.2024
8003#8003 Name: Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road, Hong Kong, ChinaEntitySDNSDGT27.02.2024
8004#8004 Name:
KOHANA CO LTD
Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong, China
19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China
EntitySDNSDGT
IFSR
27.02.2024
8005#8005 Name:
IRIDESCENT CO., LTD
Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, 315100, Zhejiang, China
EntitySDNSDGT
IFSR
27.02.2024
8006#8006 Name: KOHANA-VesselSDNSDGT27.02.2024
8007#8007 Name: Mohammad Reza FALLAHZADEH
Abu Baqer
-IndividualUKIran27.02.2024
8008#8008 Name: Sa'id Ahmad Muhammad Al-Jamal
Sa'id AL-JAMAL
Saeed al-Jamal
Saeed Ahmed Mohammed Al Gamal
Rami Abu Ahmad
Abu-Ali
-IndividualUKIran27.02.2024
8009#8009 Name: Ali Husayn Al-Huthi
Ali Hussein Badr Al Din Al-HOUTHI
-IndividualUKYemen27.02.2024
8010#8010 Name: -EntityUKIran27.02.2024
8011#8011 Name: -EntityUKIran27.02.2024
8012#8012 Name: -EntityUKIran27.02.2024
8013#8013 Name: Евгений Владимирович БАЙКИН
Evgeniy Vladimirovich BAIKIN
Jevgenij Bajkin
IndividualEUUKR26.02.2024
8014#8014 Name: Игорь Владимирович КРЫЛОВ
Igor Vladimirovich KRYLOV
IndividualEUUKR26.02.2024
8015#8015 Name: Vladimir Alekseevich SOROKIN
Владимир Алексеевич СОРОКИН
Tsivilsky district OpytnyIndividualEUUKR26.02.2024
8016#8016 Name: Aleksey Aleksandrovich ROSHCHIN
Алексей Александрович РОЩИН
Aleksej Roščin
Alexej Roščin
IndividualEUUKR26.02.2024
8017#8017 Name: Роберт Ришатович ГАЛИМОB
Robert Rishatovich GALIMOV
IndividualEUUKR26.02.2024
8018#8018 Name: Sergej Ponomariov
Сергей Алексеевич ПОНОМАРЁВ
Sergej Ponomarjov
Sergey Alekseevich PONOMAREV
VologdaIndividualEUUKR26.02.2024
8019#8019 Name: Oleksandr Yurievich FEDORKO
Александр Юрьевич ФЕДОРКО
Plukovník Oleksandr Fedorko
Александър Федорко
Plukovník Alexandr Fedorko
IndividualEUUKR26.02.2024
8020#8020 Name: Павел Анатольевич МИШУНИН
Pavel Mišunin
Pavel Anatolyevich MISHUNIN
IndividualEUUKR26.02.2024