Lists of sanctions
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25.08.2025 15:19:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 14,001-14,020 of 38,258 items.
#NameAddressTypeListProgramDate of publication
14001#14001 Name: Vasil Bojkov
Vassil Kroumov Bojkov
Vasil Bozhkov
Васил Божков
Vasil Kroumov Bozhkov
The Skull		-IndividualUKGlobal Anti-Corruption10.02.2023
14002#14002 Name: Delyan Slavchev Peevski
ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ		SofiaIndividualUKGlobal Anti-Corruption10.02.2023
14003#14003 Name: Ilko Dimitrov Zhelyazkov
Илко Димитров Желязков		-IndividualUKGlobal Anti-Corruption10.02.2023
14004#14004 Name: Nikolay Simeonov MALINOV
Nikolai MALINOV
Nikolai Simeonov MALINOV		Sofia, Bulgaria
Sredna Gora Street 131, Sofia, Bulgaria		IndividualSDNGLOMAG10.02.2023
14005#14005 Name: Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
14006#14006 Name:
MS CONSULT 216		Sredna Gora, 131, 1000, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
14007#14007 Name:
BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES
THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION		Georgi S. Rakovski, 108, 1000, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
14008#14008 Name:
REVIVAL OF THE FATHERLAND POLITICAL PARTY
FATHERLAND'S REVIVAL		21 Mihail Marinov Street, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
14009#14009 Name: Vladislav Ivanov GORANOV
Vladislav GORANOV
Vladimir GORANOV		Pleven, Bulgaria
II Krasna Polyana R.D., NO 226, Apt. 78, Sofia, Bulgaria		IndividualSDNGLOMAG10.02.2023
14010#14010 Name:
TRILEMMA CONSULTING LTD
TRILEMA CONSULTING LTD		UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, BulgariaEntitySDNGLOMAG10.02.2023
14011#14011 Name: Rumen Stoyanov OVCHAROV
Rumen OVCHAROV
Roumen Stoyanov OVTCHAROV		Burgas, Bulgaria
19B, Silivria Str., 1404, Sofia, Bulgaria		IndividualSDNGLOMAG10.02.2023
14012#14012 Name: Aleksandar Hristov NIKOLOV
Aleksandar NIKOLOV
Aleksandr NIKOLOV
Alexandr Hristov NIKOLOV
Alexander Hristov NIKOLOV		Belene, Bulgaria
GK3, BL22, AP13, Kozloduy, 3320, Vratsa, Bulgaria		IndividualSDNGLOMAG10.02.2023
14013#14013 Name: Ivan Kirov GENOV
Ivan GENOV		Gita, Bulgaria
Bulgaria		IndividualSDNGLOMAG10.02.2023
14014#14014 Name: Maksim Sergeevich MIKHAILOV
Baget		Sevastopol, UkraineIndividualSDNCYBER209.02.2023
14015#14015 Name: Valentin Olegovich KARYAGIN
Globus		Volgograd, RussiaIndividualSDNCYBER209.02.2023
14016#14016 Name: Mikhail ISKRITSKY
Tropa
Mty		Moscow, RussiaIndividualSDNCYBER209.02.2023
14017#14017 Name: Dmitry PLESHEVSKIY
Iseldor		Zelenograd, RussiaIndividualSDNCYBER209.02.2023
14018#14018 Name: Valery SEDLETSKI
Valery Veniaminovich SEDLETSKI
Strix		Rostov, RussiaIndividualSDNCYBER209.02.2023
14019#14019 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
14020#14020 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