Lists of sanctions
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29.10.2025 07:57:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. 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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 15,481-15,500 of 39,736 items.
#NameAddressTypeListProgramDate of publication
15481#15481 Name: Jiao GONGHeibei, China
China
IndividualSDNIFSR
NPWMD
06.06.2023
15482#15482 Name: Xutong QINJi Lin, ChinaIndividualSDNIFSR
NPWMD
06.06.2023
15483#15483 Name: Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi Chao Yang Qu, Beijing, ChinaEntitySDNIFSR
NPWMD
06.06.2023
15484#15484 Name: Ghasem HAGHIGHAT
GAO, Shan
China
Iran
IndividualSDNIFSR
NPWMD
06.06.2023
15485#15485 Name: Davoud DAMGHANI
Davud DAMGHANI
Davood DAMGHANI
Davoud DAMQANI
Davood DAMQANI
Tehran, Iran
Beijing, China
IndividualSDNIFSR
NPWMD
06.06.2023
15486#15486 Name: Konstantin Prokopyevich SAPOZHNIKOVKaluzhskaya Area, Russia
63 1 Planernaya Street Apt 449, St. Petersburg, Russia
IndividualSDNRUSSIA-EO1402405.06.2023
15487#15487 Name: Yury Yuryevich MAKOLOVTogliatti, Russia
Beringa, St. Petersburg, 199406, St. Petersburg, Russia
IndividualSDNRUSSIA-EO1402405.06.2023
15488#15488 Name: Gleb Maksimovich KHLOPONIN3 Pionerskaya Street Apt 144, Zheleznodorozhny, 143987, Moscow Oblast, RussiaIndividualSDNRUSSIA-EO1402405.06.2023
15489#15489 Name: Vasiliy Viktorovich GROMOVIKOV
Zevsgod2000
St. Petersburg, RussiaIndividualSDNRUSSIA-EO1402405.06.2023
15490#15490 Name: Aleksey Vyacheslavovich LOSEV
Alexey PERKO
Alexey Vyacheslavovich LOSEV
KALUGA, Perko
Kaluga, Russia
Kalugskaya Street, DOM 48, KV. 9, Kaluga, 248009, Kalugskaya Oblast, Russia
IndividualSDNRUSSIA-EO1402405.06.2023
15491#15491 Name: Svetlana Andreyevna BOYKO
BOYKO, Sveta
Leningrad, Russia
St. Petersburg, Russia
IndividualSDNRUSSIA-EO1402405.06.2023
15492#15492 Name: Anna TRAVNIKOVA
TAUSENT, Anna
TOWSENT, Anna
Moscow, Russia
Kaluga, Russia
IndividualSDNRUSSIA-EO1402405.06.2023
15493#15493 Name:
JULLEUCHTER BY PERKO FAMILY WORKSHOP
JULLEUCHTER BY PERKO
PERKO WORKSHOP FAMILY
PERKOWORKSHOP
PERKO_JULLEUCHTER
Kaluga, RussiaEntitySDNRUSSIA-EO1402405.06.2023
15494#15494 Name: Ali YAZDIKHAH
علی یزدی خواه
-IndividualEUIRN02.06.2023
15495#15495 Name:
ARVANCLOUD
NOYAN ABR ARVAN CO.
ARVAN CLOUD
ABR ARVAN
No. 247, Shahid Dastgerdi (Zafar) St. Nelson Mandela Boulevard (Africa), Tehran, 1917717553, IranEntitySDNIRAN-EO1384602.06.2023
15496#15496 Name: Pouya PIRHOSSEINLOO
Puya PIRHOSEINLU
Tehran, IranIndividualSDNIRAN-EO1384602.06.2023
15497#15497 Name: Farhad FATEMIMashhad, Iran
Iran
IndividualSDNIRAN-EO1384602.06.2023
15498#15498 Name: Naif-Deira, Dubai, 394815, United Arab EmiratesEntitySDNIRAN-EO1384602.06.2023
15499#15499 Name: Mohammad Reza ANSARI
Mohammad-Reza ANSARI
Mohammadreza ANSARI
Mostafa NASERI
Mohammadreza ANSARI BARKIRSAGHI
SyriaIndividualSDNSDGT01.06.2023
15500#15500 Name: Shahram POURSAFI
Shahram PORSAFI
Mehdi REZAYI
Shahram PURSAFI
Rezaei MEHDI
Iran
Syria
IndividualSDNSDGT01.06.2023