Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,601-15,620 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
15601	#15601 Name: Davoud DAMGHANI Davud DAMGHANI Davood DAMGHANI Davoud DAMQANI Davood DAMQANI	Tehran, Iran Beijing, China	Individual	SDN	IFSR NPWMD	06.06.2023
15602	#15602 Name: Konstantin Prokopyevich SAPOZHNIKOV	Kaluzhskaya Area, Russia 63 1 Planernaya Street Apt 449, St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	05.06.2023
15603	#15603 Name: Yury Yuryevich MAKOLOV	Togliatti, Russia Beringa, St. Petersburg, 199406, St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	05.06.2023
15604	#15604 Name: Gleb Maksimovich KHLOPONIN	3 Pionerskaya Street Apt 144, Zheleznodorozhny, 143987, Moscow Oblast, Russia	Individual	SDN	RUSSIA-EO14024	05.06.2023
15605	#15605 Name: Vasiliy Viktorovich GROMOVIKOV Zevsgod2000	St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	05.06.2023
15606	#15606 Name: Aleksey Vyacheslavovich LOSEV Alexey PERKO Alexey Vyacheslavovich LOSEV KALUGA, Perko	Kaluga, Russia Kalugskaya Street, DOM 48, KV. 9, Kaluga, 248009, Kalugskaya Oblast, Russia	Individual	SDN	RUSSIA-EO14024	05.06.2023
15607	#15607 Name: Svetlana Andreyevna BOYKO BOYKO, Sveta	Leningrad, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	05.06.2023
15608	#15608 Name: Anna TRAVNIKOVA TAUSENT, Anna TOWSENT, Anna	Moscow, Russia Kaluga, Russia	Individual	SDN	RUSSIA-EO14024	05.06.2023
15609	#15609 Name: PERKO JULLEUCHTER JULLEUCHTER BY PERKO FAMILY WORKSHOP JULLEUCHTER BY PERKO PERKO WORKSHOP FAMILY PERKOWORKSHOP PERKO_JULLEUCHTER	Kaluga, Russia	Entity	SDN	RUSSIA-EO14024	05.06.2023
15610	#15610 Name: Ali YAZDIKHAH علی یزدی خواه	-	Individual	EU	IRN	02.06.2023
15611	#15611 Name: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY ARVANCLOUD NOYAN ABR ARVAN CO. ARVAN CLOUD ABR ARVAN	No. 247, Shahid Dastgerdi (Zafar) St. Nelson Mandela Boulevard (Africa), Tehran, 1917717553, Iran	Entity	SDN	IRAN-EO13846	02.06.2023
15612	#15612 Name: Pouya PIRHOSSEINLOO Puya PIRHOSEINLU	Tehran, Iran	Individual	SDN	IRAN-EO13846	02.06.2023
15613	#15613 Name: Farhad FATEMI	Mashhad, Iran Iran	Individual	SDN	IRAN-EO13846	02.06.2023
15614	#15614 Name: ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.	Naif-Deira, Dubai, 394815, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.06.2023
15615	#15615 Name: Mohammad Reza ANSARI Mohammad-Reza ANSARI Mohammadreza ANSARI Mostafa NASERI Mohammadreza ANSARI BARKIRSAGHI	Syria	Individual	SDN	SDGT	01.06.2023
15616	#15616 Name: Shahram POURSAFI Shahram PORSAFI Mehdi REZAYI Shahram PURSAFI Rezaei MEHDI	Iran Syria	Individual	SDN	SDGT	01.06.2023
15617	#15617 Name: Rouhollah BAZGHANDI Ruhollah AZIMI	Sabzevar, Iran Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran	Individual	SDN	SDGT	01.06.2023
15618	#15618 Name: Reza SERAJ	Iran	Individual	SDN	SDGT	01.06.2023
15619	#15619 Name: REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI REY AIRLINES	NO: 38-6 Cobancesme Mahallesi, Istanbul, 34197, Turkey No: 3 D: 4 K. Cekmece Besyol Mh. Florya Is Merkezi, Istanbul, Turkey	Entity	SDN	SDGT	01.06.2023
15620	#15620 Name: Hossein Hafez AMINI Hosein Hafez AMINI Huseyin HAFEMAZAMINI Hussein Hafiz AMINI Huseyin Hafez AMINI Huseyin HAFEZAMINI	Turkey	Individual	SDN	SDGT	01.06.2023