Lists of sanctions
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09.05.2025 00:38:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 14,581-14,600 of 36,711 items.
#NameAddressTypeListProgramDate of publication
14581#14581 Name: -EntityUKSyria29.06.2022
14582#14582 Name: Mihajlo PERENČEVIĆ
Mihajlo PERENCEVIC
-IndividualUKRussia29.06.2022
14583#14583 Name: Vladimir POTANIN
Владимир Олегович Потанин
Vladimir Olegovich POTANIN
MoscowIndividualUKRussia29.06.2022
14584#14584 Name:
ЭР СТАЙЛ СОФТЛАБ
-EntityUKRussia29.06.2022
14585#14585 Name: Sergei Fedorovich Rudskoi
Sergey Fedorovich Rudskoy
Сергей Федорович Рудской
-IndividualUKSyria29.06.2022
14586#14586 Name: Andrei Mikolayvych  Troshev
Andrey Nikolaevich   Troshev
Трошев, Андрей Николаевич
LeningradIndividualUKSyria29.06.2022
14587#14587 Name: Anna TSIVELEVA
анна цивилева
IvanovoIndividualUKRussia29.06.2022
14588#14588 Name: Sergei Evgenievich TSIVILEV
Серге́й Евге́ньевич Цивилёв
ZhdanovIndividualUKRussia29.06.2022
14589#14589 Name: Ivan Aleksandrovich TYRYSHKIN
Иван Тырышкин
-IndividualUKRussia29.06.2022
14590#14590 Name: -EntityUKSyria29.06.2022
14591#14591 Name: Javad DARVISH-VAND-IndividualEUIRN29.06.2022
14592#14592 Name: Seyyed Mahdi FARAHI
Sajjíd Mahdí Faráhí
-IndividualEUIRN29.06.2022
14593#14593 Name: Mohammad Ali JAFARI-IndividualEUIRN29.06.2022
14594#14594 Name: Ebrahim MAHMUDZADEH-IndividualEUIRN29.06.2022
14595#14595 Name: Mostafa Mohammad NAJJAR-IndividualEUIRN29.06.2022
14596#14596 Name: Ali SHAMSHIRI-IndividualEUIRN29.06.2022
14597#14597 Name: Ahmad VAHIDI-IndividualEUIRN29.06.2022
14598#14598 Name:
Industrias Electrónicas de Irán
Iráni Elektronikai Iparágak Vállalat
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
14599#14599 Name:
Etemad-e Mobin Consortium
Mobin Trust Consortium
Etemade Mobin Company
Etemad Mobin Trust Co.
Etemad Mobin Co.
Etemad Amin Invest Company Mobin
Etemad-e Mobin
Etemad Amin Investment Company Mobin
Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
14600#14600 Name:
ICI
Iran Communications Industries Co.
Iran Communications Industries Group
Iran Communication Industries
Sanaye Mokhaberat Iran
Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
34 Apadana Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran, IRAN (ISLAMIC REPUBLIC OF)
EntityEUIRN29.06.2022