Lists of sanctions
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26.10.2025 12:39:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 14,581-14,600 of 39,667 items.
#NameAddressTypeListProgramDate of publication
14581#14581 Name: Hossein AMJADIANTehran, IranIndividualSDNIRAN-HR15.09.2023
14582#14582 Name: Delavar ALGHASI-MEHR
Delavar ALGHASI MEHR
Delavar ALGHASIMEHR
Delavar ALQASI MEHR		Chegeni, Lorestan Province, Iran
East Tehran Province, Iran		IndividualSDNIRAN-HR15.09.2023
14583#14583 Name: Mohammad Moazzami GOUDARZI
Mohammad Moazami GOUDARZI		Tehran, IranIndividualSDNIRAN-HR15.09.2023
14584#14584 Name:
FARS NEWS AGENCY CULTURAL INSTITUTE		Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717, IranEntitySDNIRGC
IFSR
IRAN-HR		15.09.2023
14585#14585 Name: Payam TIRANDAZKermanshah, Iran
Iran		IndividualSDNIRAN-HR15.09.2023
14586#14586 Name:
PRESS TV LIMITED		4 East 2nd St., Farhang Blvd, Saadat Abad, Tehran, 19977-66411, IranEntitySDNIRAN-EO1384615.09.2023
14587#14587 Name: Alireza ABEDINEJADShahre Rey, Tehran, Iran
Tehran, Iran		IndividualSDNIRAN-EO1384615.09.2023
14588#14588 Name: Amer NAJAFIANPUR
Amer NAJAFIANPOUR		Varamin, Tehran, Iran
Tehran, Iran		IndividualSDNIRAN-EO1384615.09.2023
14589#14589 Name: Soheila KASAEI
Soheila KASA'I
Soheyla KASA'I		Tehran, IranIndividualSDNIRAN-EO1384615.09.2023
14590#14590 Name: Gholamali MOHAMMADI
Golamali MOHAMMADI
Gholam'ali MOHAMMADI		Tehran, Iran
Iran		IndividualSDNIRAN-HR15.09.2023
14591#14591 Name:
Abr Arvan		-EntityUKIran (Human Rights)
Iran		15.09.2023
14592#14592 Name: Saeed Montazer AL-MAHDI-IndividualUKIran (Human Rights)
Iran		15.09.2023
14593#14593 Name: Mohammed Mehdi ESMAILI
Mohammad Mehdi ESMAILI
Mohammed Mehdi ESMAEILI
Mohammad Mehdi ESMAEILI		-IndividualUKIran (Human Rights)
Iran		15.09.2023
14594#14594 Name: Mohammad HASHEMI-IndividualUKIran (Human Rights)
Iran		15.09.2023
14595#14595 Name: Alireza ZAKANI
علیرضا زاکانی		-IndividualUKIran (Human Rights)
Iran		15.09.2023
14596#14596 Name:
CRYOGENMASH
OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
CRYOGENMASH JOINT STOCK COMPANY
OPEN JOINT STOCK COMPANY CRYOGENMASH		67 Lenin Avenue, Balashikha, 143907, Moscow Region, Russia
36 Lenina Prospekt, Balashikha G., 143907, Russia		EntitySDNUKRAINE-EO13662
RUSSIA-EO14024		14.09.2023
14597#14597 Name: Vitalij Viktorovic PERFILEV
Vitalij Viktorovvij PERFYLYEV
Vitalii Viktorovitch PERFILEV		Novosibirsk, Russian Federation
Bangui, Central African Republic		IndividualSDNRUSSIA-EO1402414.09.2023
14598#14598 Name:
VELESSTROY
VELESSTROY LIMITED LIABILITY COMPANY
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
AMERKO OOO		UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		14.09.2023
14599#14599 Name:
3LOGIC GROUP		Nab. Berezhkovskaya D. 20 Str. 33, Moscow, 121059, Russia
Ul. Nagatinskaya D. 16 Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487, Russia
Ul. Kiyevskaya D. 7 Korp. 2, Pod. 7, Moscow, 121059, Russia		EntitySDNRUSSIA-EO1402414.09.2023
14600#14600 Name:
SILKWAY LLC
OOO SILKVEY		Pr-d Olminskogo D. 3A Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085, RussiaEntitySDNRUSSIA-EO1402414.09.2023