Lists of sanctions
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05.08.2025 05:40:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 8,721-8,740 of 38,136 items.
#NameAddressTypeListProgramDate of publication
8721#8721 Name:
ستاد کل نیروهای مسلح جمهوری اسلامی ایران
-EntityUKIran18.04.2024
8722#8722 Name: Mohammad GholamiBojnordIndividualUKIran18.04.2024
8723#8723 Name: -EntityUKIran18.04.2024
8724#8724 Name:
Khatam-al Anbiya Central Headquarters (KACHQ)
-EntityUKIran18.04.2024
8725#8725 Name: -EntityUKIran18.04.2024
8726#8726 Name: Sayyed Javad Musavi-IndividualUKIran18.04.2024
8727#8727 Name: Seyed Mirahmad Nooshin
Seid Mir Ahmad Nooshin
-IndividualUKIran18.04.2024
8728#8728 Name: Amir Radfar-IndividualUKIran18.04.2024
8729#8729 Name: Gholamali Rashid-IndividualUKIran18.04.2024
8730#8730 Name:
Sarmad Electronic Sepahan Company
-EntityUKIran18.04.2024
8731#8731 Name: Nader Khoon Siavash-IndividualUKIran18.04.2024
8732#8732 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
8733#8733 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
8734#8734 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL
OAO STANKOGOMEL
D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640, BelarusEntitySDNBELARUS-EO1403816.04.2024
8735#8735 Name: Oleg YURCHIK
Oleg Nikolaevich YURCHIK
Aleh Mikalaevich YURCHYK
4 ap. 99 Repina Street, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
8736#8736 Name: Aliaksandra AKSIANCHUK
Aliaksandra Iharauna AKSIANCHUK
Aleksandra Igorevna OKSENCHUK
Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
8737#8737 Name: Dmitry BRAIM
Dmitry Vladimirovich BRAIM
Dzmitryri Uladzimiravich BRAIM
P.A. Miroshnichenko Street, 27, ap. 106, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
8738#8738 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
8739#8739 Name:
BLACK SHIELD COMPANY LTD.
Villa S6/35 New Azadi Atconz Ainkawa, Erbil, IraqEntitySDNBELARUS-EO1403816.04.2024
8740#8740 Name: Samer RAYYA
Samer Samir RAYYA
Maroun al Nakkash, Beirut, LebanonIndividualSDNBELARUS-EO1403816.04.2024