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 15,361-15,380 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15361	#15361 Name: Юрий Зимелевич КАМАЛТЫНОВ Yury Zimelevich KAMALTYNOV Jurij Zimelevitj KAMALTYNOV	Kazan	Individual	EU	UKR	24.07.2022
15362	#15362 Name: Sergej Vitaljevitj BEZRUKOV Сергей Витальевич БЕЗРУКОВ Sergey Vitalyevich BEZRUKOV Sergej Bezrukov	Moscow	Individual	EU	UKR	24.07.2022
15363	#15363 Name: Vladimir Lvovitj MASJKOV Vladimir Lvovich MASHKOV Владимир Львович МАШКОВ	Tula	Individual	EU	UKR	24.07.2022
15364	#15364 Name: Сбербанк Sberbank	19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
15365	#15365 Name: FORSS-koncernen Консорциум ФОРСС grupo de empresas FORSS Grupo de Empresas FORSS Grupul de Societăți FORSS skupina spoločností FORSS FORSS-Konzern FORSS Group of Companies Группа компаний ФОРСС Concern FORSS Grupa kompanija FORSS	Magnitogorskaya street 51, lit. E,, St. Petersburg, 195027, RUSSIAN FEDERATION	Entity	EU	UKR	24.07.2022
15366	#15366 Name: Ali Mohamud Rage Ali Mohamed Rage Cali Dheer Ali Dhere Ali Dheere Ali Mohammed Rage Ali Mohamed RAGE	SOMALIA	Individual	EU	SOM	13.07.2022
15367	#15367 Name: Obed Christian SEPULVEDA PORTILLO	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	13.07.2022
15368	#15368 Name: JAM PETROCHEMICAL COMPANY JAM PETROCHEMICAL COMPLEX	Pars Special Economic Energy Zone Jam Petrochemical Co,, Assaluyeh, 75118-11368, Boushehr Province, Iran No. 27 Nezami St., Tavanir Ave, Tehran, 1434853114, Iran	Entity	SDN	IRAN-EO13846	13.07.2022
15369	#15369 Name: PETROGAT FZE	Ras Al Khaimah, United Arab Emirates	Entity	SDN	IRAN-EO13846	13.07.2022
15370	#15370 Name: Mahdieh SANCHULI Mahdieh SANCHOULI Mahdieh Hossien Ali SANCHOULI	Zahedan, Iran Dubai, United Arab Emirates	Individual	SDN	IRAN-EO13846	13.07.2022
15371	#15371 Name: EMERALD FZE	P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab Emirates E-LOB Office No E-68F-15, United Arab Emirates	Entity	SDN	IRAN-EO13846	13.07.2022
15372	#15372 Name: Morteza RAJABIESLAMI Rajabi Ali AL-ZAHIR Morteza RAJABI Mortaza Rajabi ESLAMI	Tehran, Iran #2007, 20th Floor, Grand Hyatt Residence Qudmetha St., Dubai, 7167, United Arab Emirates	Individual	SDN	IRAN-EO13846	13.07.2022
15373	#15373 Name: PERSIAN GULF STAR OIL COMPANY P.G.S.O.C. PERSIAN GULF STAR REFINERY PERSIAN GULF STAR OIL NAFT SETAREH KHALIJ FARS	Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411, Iran No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran, Iran 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, Bandar Abbas, 7931181183, Iran	Entity	SDN	IRAN-EO13846	13.07.2022
15374	#15374 Name: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC TPL SHIPPING JSC TRUONG PHAT LOC SHIPPING TRDG TPL SHIPPING	422, Dao Tri, District 7, Ho Chi Minh City, Vietnam 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City, Vietnam	Entity	SDN	IRAN-EO13846	13.07.2022
15375	#15375 Name: EAST OCEAN RASHIN SHIPPING CO EAST OCEAN RASHIN EAST RASHIN OCEAN CO., LTD. RASHIN OCEAN EAST CO., LTD.	Central Part, Enterpreneurial Neighborhood, Salehi Street, Golestan Street, No. 0, Lian Building Ground Floor, Unit 1, Assaluyeh City, 75119757543, Bushehr Province, Iran Central Part, Laneh Square, Jomhuri Eslami Street, Sadaf Alley, No. 0, Armin 2 Building, Second Floor, Unit 7, Assaluyeh City, 7511934725, Bushehr Province, Iran	Entity	SDN	IRAN-EO13846	13.07.2022
15376	#15376 Name: EDGAR COMMERCIAL SOLUTIONS FZE	P2-ELOB Office No. E-08F-26 Hamriyah Free Zone, United Arab Emirates	Entity	SDN	IRAN-EO13846	13.07.2022
15377	#15377 Name: LUSTRO INDUSTRY LIMITED	Hong Kong, China	Entity	SDN	IRAN-EO13846	13.07.2022
15378	#15378 Name: OLIGEI INTERNATIONAL TRADING CO., LIMITED	Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT, Hong Kong, China	Entity	SDN	IRAN-EO13846	13.07.2022
15379	#15379 Name: ZAGROS TARABARAN-E ARYA ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.	Khorramabad, 6814178509, Iran Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building, 6814178509, Iran	Entity	SDN	IRAN-EO13846	13.07.2022
15380	#15380 Name: ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.	Office No. M02-M06, City Gate Bldg, Bin Ham Properties Port Saeed, Dubai, Deira, United Arab Emirates	Entity	SDN	IRAN-EO13846	13.07.2022