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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Documents

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Subjects

Showing 13,401-13,420 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13401	#13401 Name: IRIS MAKRAN MAKRAN IRINS MAKRAN	-	Vessel	SDN	IRAN	03.02.2023
13402	#13402 Name: IRIS DENA DENA	-	Vessel	SDN	IRAN	03.02.2023
13403	#13403 Name: Hossein SHAMSABADI Hosein SHAMSABADI	Tehran, Iran Iran	Individual	SDN	NPWMD IFSR	03.02.2023
13404	#13404 Name: Abualfazl NAZERI Abolfazl NAZARI	Shahryar, Iran Iran	Individual	SDN	NPWMD IFSR	03.02.2023
13405	#13405 Name: Abulghasem VALAGOHAR Abualqassem VALAGOHAR Abolghasem VALAGOHAR	Behbahan, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
13406	#13406 Name: Mohsen ASADI	Kerman, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
13407	#13407 Name: Mohammad Sadegh Heidari MOUSA Mohammad Sadegh Heidari MUSA Mohammad Ali Mohammad Sadegh HEIDARI Mohammad Sadegh HEYDARI	Shahrebabak, Iran Iran	Individual	SDN	IFSR NPWMD IRGC	03.02.2023
13408	#13408 Name: Mohammad Reza MOHAMMADI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
13409	#13409 Name: Abulfazl SALEHNEJAD Abulfazl SALEH-NEJAD Abolfazl SALEHNEZHAD Abolfazl Ali SALEHNEZHAD	Iran	Individual	SDN	IFSR NPWMD	03.02.2023
13410	#13410 Name: Alexander VOLFOVICH Aleksandr VOLFOVICH Alexanter VOLFOVITS Alexander WOLFOVITZ	1 Danias, Agios Tychonas, Limassol, Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
13411	#13411 Name: Igor Vladimirovich ZIMENKOV	Tashkent, Uzbekistan Moscow, Russia Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
13412	#13412 Name: GBD LIMITED KOLNET LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
13413	#13413 Name: MATEAS LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
13414	#13414 Name: KLIOSA LIMITED	6023 Afstralias 6, Larnaca, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
13415	#13415 Name: U-STONE LIMITED EOOD U-STONE LIMITED	Lyuben Karavelov 32 Ap. 4, Sofia, 1142, Bulgaria	Entity	SDN	RUSSIA-EO14024	01.02.2023
13416	#13416 Name: Maks Borisovich PIFLAKS Max Borisovich PIFLAX	Uzbekistan	Individual	SDN	RUSSIA-EO14024	01.02.2023
13417	#13417 Name: Gilad PIFLAKS	Tashkent, Uzbekistan Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
13418	#13418 Name: Jonatan ZIMENKOV Natan Igorevich ZIMENKOV Jonathan ZIMENKOV	Haifa, Israel Russia	Individual	SDN	RUSSIA-EO14024	01.02.2023
13419	#13419 Name: GMI GLOBAL MANUFACTURING & INTEGRATION LTD GMI GLOBAL MANUFACTURING AND INTEGRATION LTD PRUVIA LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
13420	#13420 Name: VFC SOLUTIONS LTD	Danias 1, Limassol, 4521, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023