Lists of sanctions
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28.06.2025 23:27:11

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 14,341-14,360 of 37,545 items.
#NameAddressTypeListProgramDate of publication
14341#14341 Name: Amina Suleymanovna KERIMOVA
Aminat Suleymanovna KERIMOVA		Moscow, Russia
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia		IndividualSDNRUSSIA-EO1402414.11.2022
14342#14342 Name: Gulnara Suleymanovna KERIMOVAMakhachkala, Russia
Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia		IndividualSDNRUSSIA-EO1402414.11.2022
14343#14343 Name:
ALSTONE INVESTMENT SA
ALSTONE INVESTMENT LTD
SWIRU HOLDING AG
SWIRU TRUSTEE LTD		Zentralstrasse 44, Luzern, 6003, Switzerland
Matthofstrand 8, Luzern, 6005, Switzerland
380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France		EntitySDNRUSSIA-EO1402414.11.2022
14344#14344 Name: Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre, Dubai, 506980, United Arab EmiratesEntitySDNRUSSIA-EO1402414.11.2022
14345#14345 Name: Raffi Str. #111 Malatia-Sebastia, Yerevan, ArmeniaEntitySDNRUSSIA-EO1402414.11.2022
14346#14346 Name:
RUIYUAN KEJI YOUXIAN GONGSI		8F-4, Alley 22, Lane 513 Ruigang Rd. No 5, Taipei City, Neihu Dist., TaiwanEntitySDNRUSSIA-EO1402414.11.2022
14347#14347 Name: Chemin Des Planches 42, Epalinges, 1066, Switzerland
Avenue des Alpes 104, Montreux, 1820, Switzerland		EntitySDNRUSSIA-EO1402414.11.2022
14348#14348 Name: Mikhail Ilyich PAVLYUKUkraine
Armenia
Russia		IndividualSDNRUSSIA-EO1402414.11.2022
14349#14349 Name: Jacques PASCHESwitzerlandIndividualSDNRUSSIA-EO1402414.11.2022
14350#14350 Name: Abbas Abdi
عبدی عباس		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14351#14351 Name: Morteza Mir Aghaei-IndividualUKIran (Human Rights)
Iran		14.11.2022
14352#14352 Name: Manouchehr AmanollahiKorramabad
Korramabad 		IndividualUKIran (Human Rights)
Iran		14.11.2022
14353#14353 Name: Sardar Gholamhossein Mohammadi Asl
سردار غلامحسین محمدی اصل		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14354#14354 Name: Ali Azadi-IndividualUKIran (Human Rights)
Iran		14.11.2022
14355#14355 Name: Hasan Hassanzadeh
حسن حسن زاده		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14356#14356 Name: Sardar Seyed Sadegh Hosseini
سردار سید صادق حسینی		-IndividualUKIran (Human Rights)
Iran		14.11.2022
14357#14357 Name: Rahim Jahanbakhsh-IndividualUKIran (Human Rights)
Iran		14.11.2022
14358#14358 Name: Hossein Modarres Khiabani-IndividualUKIran (Human Rights)
Iran		14.11.2022
14359#14359 Name: Ismail Kosha
Esmaeil Zarei Kousha		Ghorveh, Kurdistan
Ghorveh, Kurdistan 		IndividualUKIran (Human Rights)
Iran		14.11.2022
14360#14360 Name: Vahid Mohammad Naser MajidIsfahan
Isfahan 		IndividualUKIran (Human Rights)
Iran		14.11.2022