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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,061-14,080 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
14061	#14061 Name: Mohammad Reza MOHAMMADI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	03.02.2023
14062	#14062 Name: Abulfazl SALEHNEJAD Abulfazl SALEH-NEJAD Abolfazl SALEHNEZHAD Abolfazl Ali SALEHNEZHAD	Iran	Individual	SDN	IFSR NPWMD	03.02.2023
14063	#14063 Name: Alexander VOLFOVICH Aleksandr VOLFOVICH Alexanter VOLFOVITS Alexander WOLFOVITZ	1 Danias, Agios Tychonas, Limassol, Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
14064	#14064 Name: Igor Vladimirovich ZIMENKOV	Tashkent, Uzbekistan Moscow, Russia Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
14065	#14065 Name: GBD LIMITED KOLNET LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14066	#14066 Name: MATEAS LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14067	#14067 Name: KLIOSA LIMITED	6023 Afstralias 6, Larnaca, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14068	#14068 Name: U-STONE LIMITED EOOD U-STONE LIMITED	Lyuben Karavelov 32 Ap. 4, Sofia, 1142, Bulgaria	Entity	SDN	RUSSIA-EO14024	01.02.2023
14069	#14069 Name: Maks Borisovich PIFLAKS Max Borisovich PIFLAX	Uzbekistan	Individual	SDN	RUSSIA-EO14024	01.02.2023
14070	#14070 Name: Gilad PIFLAKS	Tashkent, Uzbekistan Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
14071	#14071 Name: Jonatan ZIMENKOV Natan Igorevich ZIMENKOV Jonathan ZIMENKOV	Haifa, Israel Russia	Individual	SDN	RUSSIA-EO14024	01.02.2023
14072	#14072 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
14073	#14073 Name: VFC SOLUTIONS LTD	Danias 1, Limassol, 4521, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14074	#14074 Name: Igor PALNYCHENKO Igkor PALNITSENKO	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
14075	#14075 Name: PITARON LIMITED	103, Afstralias 6, Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14076	#14076 Name: TERRA-AZ LIMITED	103, Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14077	#14077 Name: Stanislav VOLFOVICH Stanislav VOLFOVITS	Dnepropetrovsk, Ukraine Cyprus Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
14078	#14078 Name: Ariel VOLFOVICH Ariel VOLFOVITS	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
14079	#14079 Name: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD RISKORT LTD	13 Ner Halalila, Entrance B, Netanya, 4220913, Israel	Entity	SDN	RUSSIA-EO14024	01.02.2023
14080	#14080 Name: ASIA TRADING & CONSTRUCTION PTE LTD ASIA TRADING AND CONSTRUCTION PTE LTD FIVE STAR RESORT PTE LTD	20 Peck Seah Street #02-00, Singapore, 79312, Singapore	Entity	SDN	RUSSIA-EO14024	01.02.2023