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 14,481-14,500 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
14481	#14481 Name: OOO AGRO-REGION OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION	Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407, Russia	Entity	SDN	RUSSIA-EO14024	26.10.2022
14482	#14482 Name: OOO REGION-COMFORT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT	Ul. Lenina D. 22A, Pomeshch. 2, Krasnogorsk, 143409, Russia	Entity	SDN	RUSSIA-EO14024	26.10.2022
14483	#14483 Name: OOO KOMPANIYA ZOLOTOI VEK OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK	d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, Moscow, 123317, Russia	Entity	SDN	RUSSIA-EO14024	26.10.2022
14484	#14484 Name: Yuriy Igorevich GUDILIN	Lviv, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14485	#14485 Name: Olga Yurievna GRAK	Kaliningrad, Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14486	#14486 Name: Leonid Mikhailovich GONIN	Payzal, Udmurt Republic, Russia Izhevsk, Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14487	#14487 Name: Vladimir PLAHOTNIUC	Moldova Cyprus	Individual	SDN	GLOMAG	26.10.2022
14488	#14488 Name: Ilan Mironovich SHOR	Tel Aviv, Israel Israel	Individual	SDN	RUSSIA-EO14024	26.10.2022
14489	#14489 Name: Sara Lvovna SHOR Sara Lvovna MANAKHIMOVA ZHASMIN Jasmine SHORE	Russia	Individual	SDN	RUSSIA-EO14024	26.10.2022
14490	#14490 Name: SHOR PARTY RAVNOPRAVIE PARTIDUL SOR	36 Vasile Lupu Street OF 326, Orhei, Moldova	Entity	SDN	RUSSIA-EO14024	26.10.2022
14491	#14491 Name: Hossein Modarres KHIABANI	Tehran, Iran Sistan and Baluchistan, Iran	Individual	SDN	IRAN-HR	26.10.2022
14492	#14492 Name: Ahmad SHAFAHI Ahmad SHAFA'I	Sistan and Baluchistan, Iran	Individual	SDN	IRAN-HR IRGC IFSR	26.10.2022
14493	#14493 Name: Seyed Mojtaba MOSTAFAVI Mojtaba MORTAZAVI Mojtaba MOSTAF	Tehran, Iran	Individual	SDN	HRIT-IR	26.10.2022
14494	#14494 Name: RAVIN ACADEMY AAVAYE HOOSHMAND RAVIN INSTITUTE RAVIN SMART VOICE INSTITUTE	No. 36, Naghdi Alley, North Sohrevardi, Tehran, Iran No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran, Iran	Entity	SDN	HRIT-IR	26.10.2022
14495	#14495 Name: Farzin KARIMI Farzin Karimi MAZLGHANCHAY Farzin Karimi MAZLQANCHAY	Iran	Individual	SDN	HRIT-IR	26.10.2022
14496	#14496 Name: SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY SAHAB PARDAZ CO.	No. 22, Khorramshahr Street, Tehran, Iran No. 28, Arab Ali St., Korramshahr St., Tehran, Iran North Shohvardi Street, Korramshahr Street Number 24, Floor 1, Tehran, Iran	Entity	SDN	IRAN-TRA	26.10.2022
14497	#14497 Name: Mohammad KAZEMI	Tehran, Iran	Individual	SDN	IFSR IRGC IRAN-HR HOSTAGES-EO14078	26.10.2022
14498	#14498 Name: Abbas NILFORUSHAN Abbas NILFOROUSHAN Abbas Mortaza NILFRUSHAN DARDASHTI Abbas NILFOROUSHAN DARDASHTI	Isfahan, Iran Tehran, Iran	Individual	SDN	IFSR IRGC IRAN-HR	26.10.2022
14499	#14499 Name: Hedayat FARZADI Hedayatollah FARZADI	Sahneh, Bisotun, Kermanshah Province, Iran Tehran, Iran	Individual	SDN	IRAN-HR	26.10.2022
14500	#14500 Name: Seyyed Heshmatollah Hayat AL-GHAIB Heshmatollah Hayat AL-GHAIB Seyyed Heshmat Hayat AL-GHAIB Sayyid Heshmat Hayat AL-GHAYB	Yazd, Iran Tehran, Iran	Individual	SDN	IRAN-HR	26.10.2022