Lists of sanctions
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27.06.2025 07:02:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 26.06.2025.

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 13,361-13,380 of 37,545 items.
#NameAddressTypeListProgramDate of publication
13361#13361 Name: Maksim Sergeevich MIKHAILOV
Baget		Sevastopol, UkraineIndividualSDNCYBER209.02.2023
13362#13362 Name: Valentin Olegovich KARYAGIN
Globus		Volgograd, RussiaIndividualSDNCYBER209.02.2023
13363#13363 Name: Mikhail ISKRITSKY
Tropa
Mty		Moscow, RussiaIndividualSDNCYBER209.02.2023
13364#13364 Name: Dmitry PLESHEVSKIY
Iseldor		Zelenograd, RussiaIndividualSDNCYBER209.02.2023
13365#13365 Name: Valery SEDLETSKI
Valery Veniaminovich SEDLETSKI
Strix		Rostov, RussiaIndividualSDNCYBER209.02.2023
13366#13366 Name:
AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK		P.O. Box 1465835661, Tehran, Iran
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, Iran
No. 21, Saadat Abad Street Darya South Srafhay P.O. Box 1465835661, Tehran, Iran		EntitySDNIRAN-EO1384609.02.2023
13367#13367 Name:
MAHSHAHR SIMORGH PETROCHEMICAL COMPANY		Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi Street, Sa'adat Abad Street, Neighborhood Dariya, Tehran, Tehran Province, IranEntitySDNIRAN-EO1384609.02.2023
13368#13368 Name: Far East Finance Building, 14 Robinson Road #08-0lA 48545, Singapore, SingaporeEntitySDNIRAN-EO1384609.02.2023
13369#13369 Name:
EASTCHEM SHIPPING SDN. BHD.		NO 43-M, Jalan Thambypillai off Jalan Tun Sambanthan, Kuala Lumpur, 50470, MY-14, Malaysia
P04-18 Impian Meridian Commerze, Jalan Subang 1, USJ 1, Subang Jaya, 47600, MY-10, Malaysia		EntitySDNIRAN-EO1384609.02.2023
13370#13370 Name:
UNICIOUS SA
UNICIOUS ENERGY PTE		Suntec Tower Four, 6 Temasek Boulevard #10-05, 38986, Singapore, Singapore
Dubai, United Arab Emirates
Quai des Bergues 29, 1201, Geneve, Switzerland		EntitySDNIRAN-EO1384609.02.2023
13371#13371 Name: Boulevard Ivanak and Farahzadi Boulevard, Second Phase, No. 18, Tehran, Iran
No. 18, 2nd Alley, 1st Street, Khwarazm Street Zarafshan Street Phase 4, Shahrak-e Gharb, Tehran, Iran		EntitySDNIRAN-EO1384609.02.2023
13372#13372 Name: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province, IranEntitySDNIRAN-EO1384609.02.2023
13373#13373 Name: Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province, IranEntitySDNIRAN-EO1384609.02.2023
13374#13374 Name:
SANAYE TAKMILI MARUN		Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311, IranEntitySDNIRAN-EO1384609.02.2023
13375#13375 Name: Ivan Vasilyevich VAKHROMEYEV
Mushroom
Ivan Vasilievich VAKROMEEV		Naro-Fominsk, RussiaIndividualSDNCYBER209.02.2023
13376#13376 Name: Vitaly Nikolayevich KOVALEV
Vitaliy KOVALEV
Bentley
Ben		RussiaIndividualSDNCYBER209.02.2023
13377#13377 Name: Baget
MaxMS76
Maksim Sergeevich MIKHAILOV
Maxim MIKHAILOV		-IndividualUKCyber09.02.2023
13378#13378 Name: Ben
Bentley [historical use of]
Vitaliy Nikolayevich KOVALEV
Vitaly KOVALEV
Bentley		-IndividualUKCyber09.02.2023
13379#13379 Name: Globus
Valentin Olegovich KARYAGIN		-IndividualUKCyber09.02.2023
13380#13380 Name: Pleshevskiy Dima Iseldor
Dimitri PLESHEVSKIY
Dimitry PLESHEVSKIY
Dmitry PLESHEVSKIY
Iseldor
Pleshevskiy Dima		-IndividualUKCyber09.02.2023