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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,601-14,620 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
14601	#14601 Name: Ali FADAVI	-	Individual	EU	IRN	29.06.2022
14602	#14602 Name: Parviz FATAH		Individual	EU	IRN	29.06.2022
14603	#14603 Name: Banca Mehr Mehr Bank Mehr Finance and Credit Institute Mehr Interest-Free Bank	No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
14604	#14604 Name: Raad Iran Raad Automation Company Automation Raad Khavar Mianeh Nabbet Co Automasion RAAD Khavar Mianeh Middle East Raad Automation Middle East RAAD Automation Co. Raad Iran Automation Co. RAAD Automation Co. RAADIRAN	Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	IRN	29.06.2022
14605	#14605 Name: Kamran DANESHJOU Kamran DANESHJOO	-	Individual	EU	IRN	29.06.2022
14606	#14606 Name: Ali Ashraf NOURI	-	Individual	EU	IRN	29.06.2022
14607	#14607 Name: Hojatoleslam Ali SAIDI Hojjat-al-Eslam Ali Saeedi Hojjat-al-Eslam Ali Saidi	-	Individual	EU	IRN	29.06.2022
14608	#14608 Name: BM BANK JSC JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO BANK MOSKVY PAO BANK OF MOSCOW BM BANK PUBLIC JOINT STOCK COMPANY PAO BM BANK BM BANK AO	8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996, Russia Bld 3 8/15 Rozhdestvenka St., Moscow, 107996, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
14609	#14609 Name: STATE CORPORATION ROSTEC STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC	24 Usacheva Str., Moscow, 119048, Russia 21 Gogolevsky Blvd., Moscow, 119991, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	28.06.2022
14610	#14610 Name: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS JSC RUSELECTRONICS AO ROSELEKTRONIKA JSC RUSSIAN ELECTRONICS	12 Kosmonavta Volkova, Moscow, 127299, Russia Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
14611	#14611 Name: JOINT STOCK COMPANY TEKHNODINAMIKA JSC TEKHNODINAMIKA AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA TEKNODINAMIKA JSC JOINT STOCK COMPANY AVIATION EQUIPMENT	Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
14612	#14612 Name: JOINT STOCK COMPANY SHVABE AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE SHVABE PAO	176, Prospekt Mira, Moscow, 129366, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
14613	#14613 Name: RT-INFORM LIMITED LIABILITY COMPANY RT-INFORM LLC	Turchaninov Pereulok D. 6 Str. 2, Of. 105, Moscow, 119048, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	28.06.2022
14614	#14614 Name: TUPOLEV PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO TUPOLEV TUPOLEV JSC TUPOLEV PAO OTKRYTOE AKTSIONERNOE OBSCHESTVO TUPOLEV	17, Naberezhnaya Akademika Tupoleva, Moscow, 105005, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14615	#14615 Name: LIMITED LIABILITY COMPANY KAPO-AVTOTRANS KAPO-AVTOTRANS OOO PSK AVIASTROI	ul Dementyeva d 2B, Kazan, 420127, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14616	#14616 Name: LIMITED LIABILITY COMPANY KAPO-ZHILBILTSERVIS UK KAPO-ZHBS UK KAPO-ZHILBYTSERVIS OOO	ul Akademika Pavlova d 9, Kazan, 420127, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14617	#14617 Name: PUBLIC JOINT STOCK COMPANY YAKOVLEV PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT KORPORATSIYA IRKUT PAO NP KORPORATSIYA IRKUT PAO IRKUT CORP PJSC OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT IRKUT CORPORATION JOINT STOCK COMPANY	68, Leningradsky Prospekt, Moscow, 125315, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	28.06.2022
14618	#14618 Name: ENERGOTSENTR IRKUT ETS IRKUT OOO	ul Novatorov d 3, Irkutsk, 664020, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14619	#14619 Name: IRKUT-AVTOTRANS IRKUT-AVTOTRANS OOO	ul Novatorov d 3, Irkutsk, 664020, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14620	#14620 Name: IRKUT-REMSTROI IRKUT-REMSTROI OOO	ul Novatorov d 3, Irkutsk, 664020, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022