Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,961-14,980 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
14961	#14961 Name: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. EAST ASIA GENERAL TRADING CO. LTD. EAST ASIA TRADING	Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands No. 815, Duhui Plaza, Zhonghang Road Futian District, Shenzhen, Guangdong, China	Entity	SDN	IRAN-EO13846	17.11.2022
14962	#14962 Name: Ahmad NOROOZI Ahmad NOROUZI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
14963	#14963 Name: Peyman JEBELLI Peyman JEBLI Payman JEBELLI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
14964	#14964 Name: Mohsen BARMAHANI Mohsen BORMAHANI	Neishabur, Iran Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
14965	#14965 Name: Yoosef POURANVARI Yousef POURANVARI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
14966	#14966 Name: Ali REZVANI	Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
14967	#14967 Name: Ameneh Sadat ZABIHPOUR Ameneh Sadat ZABIH POUR Ameneh Sadat ZABIHPOUR AHMADI	Babol, Iran Tehran, Iran	Individual	SDN	IRAN-EO13846	16.11.2022
14968	#14968 Name: SUCCESS AVIATION SERVICES FZC	608, The Apricot Tower Dubai Silicon Oasis, Dubai, United Arab Emirates Building L1 Sharjah International Airport, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	15.11.2022
14969	#14969 Name: I JET GLOBAL DMCC IJET TRADE MED MIDDLE EAST TRADE MID MIDDLE EAST	Unit No: 3504, 1 Lake Plaza Plot No: JLT-PH2-T2A Jumeirah Lakes Towers, Dubai, United Arab Emirates Plaza del Olivar, 1 4, Palma de Mallorca, H24 07002, Baleares, Spain 116/8, St. George's Road, St. Julians, STJ3203, Malta Damascus, Syria	Entity	SDN	RUSSIA-EO14024	15.11.2022
14970	#14970 Name: SHAHED AVIATION INDUSTRIES RESEARCH CENTER SHAHED AVIATION INDUSTRIES RESEARCH CENTRE SAIRC SHAHED AVIATION INDUSTRIES RESEARCH SHAHED AVIATION INDUSTRIES SHAHED AVIATION SHAHED AVIATION INDUSTRIES COMPLEX SAIC	Shahid Lavi Street, Sajad Street, Isfahan, Iran	Entity	SDN	NPWMD IFSR IRGC	15.11.2022
14971	#14971 Name: Abbas DJUMA Abbas DZHUMA Abbas Mokhammadovich DZHUMA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.11.2022
14972	#14972 Name: Tigran Khristoforovich SRABIONOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.11.2022
14973	#14973 Name: JSC PKK MILANDR JSC ICC MILANDR	Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
14974	#14974 Name: SERVICE IMMOBILIERE ANTIBES SAS	200 Impasse Felix, Antibes, 06160, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
14975	#14975 Name: SERVICE IMMOBILIERE ET GESTION SAS	200 Impasse Felix, Antibes, 06160, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
14976	#14976 Name: VH ANTIBES SAS	200 Impasse Felix, Antibes, 06160, France 19 Boulevard Malesherbes, Paris, 75008, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
14977	#14977 Name: VILLA LEXA ESTATES SAS	19 Boulevard Malesherbes, Paris, 75008, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
14978	#14978 Name: Laurin KATZ	Zurich, Switzerland Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
14979	#14979 Name: Murat Magomedovich ALIEV	Nalchik, Russia Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
14980	#14980 Name: LIMITED LIABILITY COMPANY BONUM CAPITAL BONUM CAPITAL LLC BONUM KEPITAL OOO	per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia per. Romanov d. 4 et/pom/kom 4/I/32, Moscow, 125009, Russia Tsvetnoy b-r, 15 building 1, room 63, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022