Lists of sanctions
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17.10.2025 11:06:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 11,801-11,820 of 39,610 items.
#NameAddressTypeListProgramDate of publication
11801#11801 Name:
FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
18th District, 5 Kilometers of Fatah Highway Nord Blvd, Tehran, IranEntitySDNSDGT
IFSR
IRGC
18.04.2024
11802#11802 Name: Majid DEHGHANIranIndividualSDNSDGT
IRGC
IFSR
18.04.2024
11803#11803 Name:
APES
-EntityUKIran18.04.2024
11804#11804 Name: Mohammad Reza Gharaei Ashtiani
Mohammad Reza Ashtiani
محمدرضا قرایی آشتیانی
TehranIndividualUKIran18.04.2024
11805#11805 Name:
ستاد کل نیروهای مسلح جمهوری اسلامی ایران
-EntityUKIran18.04.2024
11806#11806 Name: Mohammad GholamiBojnordIndividualUKIran18.04.2024
11807#11807 Name: -EntityUKIran18.04.2024
11808#11808 Name:
Khatam-al Anbiya Central Headquarters (KACHQ)
-EntityUKIran18.04.2024
11809#11809 Name: -EntityUKIran18.04.2024
11810#11810 Name: Sayyed Javad Musavi-IndividualUKIran18.04.2024
11811#11811 Name: Seyed Mirahmad Nooshin
Seid Mir Ahmad Nooshin
-IndividualUKIran18.04.2024
11812#11812 Name: Amir Radfar-IndividualUKIran18.04.2024
11813#11813 Name: Gholamali Rashid-IndividualUKIran18.04.2024
11814#11814 Name:
Sarmad Electronic Sepahan Company
-EntityUKIran18.04.2024
11815#11815 Name: Nader Khoon Siavash-IndividualUKIran18.04.2024
11816#11816 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
11817#11817 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
11818#11818 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL
OAO STANKOGOMEL
D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640, BelarusEntitySDNBELARUS-EO1403816.04.2024
11819#11819 Name: Oleg YURCHIK
Oleg Nikolaevich YURCHIK
Aleh Mikalaevich YURCHYK
4 ap. 99 Repina Street, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024
11820#11820 Name: Aliaksandra AKSIANCHUK
Aliaksandra Iharauna AKSIANCHUK
Aleksandra Igorevna OKSENCHUK
Odintsova L.E. Street, 113 Apartments 3, 4, Minsk, BelarusIndividualSDNBELARUS-EO1403816.04.2024