Lists of sanctions
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21.06.2025 18:39:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 10,461-10,480 of 37,112 items.
#NameAddressTypeListProgramDate of publication
10461#10461 Name: Abbasali Mohammadian MOUSAABADI
Abbas-Ali MOHAMMADIAN
Abbas Ali MOHAMMADIAN
Abbas'Ali Mohammadian MUSAABADI		Tehran, IranIndividualSDNIRAN-HR15.09.2023
10462#10462 Name: Hossein AMJADIANTehran, IranIndividualSDNIRAN-HR15.09.2023
10463#10463 Name: Delavar ALGHASI-MEHR
Delavar ALGHASI MEHR
Delavar ALGHASIMEHR
Delavar ALQASI MEHR		Chegeni, Lorestan Province, Iran
East Tehran Province, Iran		IndividualSDNIRAN-HR15.09.2023
10464#10464 Name: Mohammad Moazzami GOUDARZI
Mohammad Moazami GOUDARZI		Tehran, IranIndividualSDNIRAN-HR15.09.2023
10465#10465 Name:
FARS NEWS AGENCY CULTURAL INSTITUTE		Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717, IranEntitySDNIRGC
IFSR
IRAN-HR		15.09.2023
10466#10466 Name: Payam TIRANDAZKermanshah, Iran
Iran		IndividualSDNIRAN-HR15.09.2023
10467#10467 Name:
PRESS TV LIMITED		4 East 2nd St., Farhang Blvd, Saadat Abad, Tehran, 19977-66411, IranEntitySDNIRAN-EO1384615.09.2023
10468#10468 Name: Alireza ABEDINEJADShahre Rey, Tehran, Iran
Tehran, Iran		IndividualSDNIRAN-EO1384615.09.2023
10469#10469 Name: Amer NAJAFIANPUR
Amer NAJAFIANPOUR		Varamin, Tehran, Iran
Tehran, Iran		IndividualSDNIRAN-EO1384615.09.2023
10470#10470 Name: Soheila KASAEI
Soheila KASA'I
Soheyla KASA'I		Tehran, IranIndividualSDNIRAN-EO1384615.09.2023
10471#10471 Name: Gholamali MOHAMMADI
Golamali MOHAMMADI
Gholam'ali MOHAMMADI		Tehran, Iran
Iran		IndividualSDNIRAN-HR15.09.2023
10472#10472 Name:
Abr Arvan		-EntityUKIran (Human Rights)
Iran		15.09.2023
10473#10473 Name: Saeed Montazer AL-MAHDI-IndividualUKIran (Human Rights)
Iran		15.09.2023
10474#10474 Name: Mohammed Mehdi ESMAILI
Mohammad Mehdi ESMAILI
Mohammed Mehdi ESMAEILI
Mohammad Mehdi ESMAEILI		-IndividualUKIran (Human Rights)
Iran		15.09.2023
10475#10475 Name: Mohammad HASHEMI-IndividualUKIran (Human Rights)
Iran		15.09.2023
10476#10476 Name: Alireza ZAKANI
علیرضا زاکانی		-IndividualUKIran (Human Rights)
Iran		15.09.2023
10477#10477 Name:
CRYOGENMASH
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
CRYOGENMASH JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY CRYOGENMASH		67 Lenin Avenue, Balashikha, 143907, Moscow Region, Russia
36 Lenina Prospekt, Balashikha G., 143907, Russia		EntitySDNUKRAINE-EO13662
RUSSIA-EO14024		14.09.2023
10478#10478 Name: Vitalij Viktorovic PERFILEV
Vitalij Viktorovvij PERFYLYEV
Vitalii Viktorovitch PERFILEV		Novosibirsk, Russian Federation
Bangui, Central African Republic		IndividualSDNRUSSIA-EO1402414.09.2023
10479#10479 Name:
VELESSTROY
VELESSTROY LIMITED LIABILITY COMPANY
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
AMERKO OOO		UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
10480#10480 Name:
3LOGIC GROUP		Nab. Berezhkovskaya D. 20 Str. 33, Moscow, 121059, Russia
Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487, Russia
Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7, Moscow, 121059, Russia		EntitySDNRUSSIA-EO1402414.09.2023