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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Subjects

Showing 15,681-15,700 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
15681	#15681 Name: IRAN'S MORALITY POLICE MORAL SECURITY POLICE	Vozara Street, corner of 25th Street, District 6, Tehran, Iran	Entity	SDN	IRAN-HR	22.09.2022
15682	#15682 Name: Haj Ahmad MIRZAEI Ahmed MIRZAEI Hajahmad MIRZAEI Hajj Ahmad MIRZAYI	Tehran, Iran	Individual	SDN	IRAN-HR	22.09.2022
15683	#15683 Name: Mohammad ROSTAMI CHESHMEH GACHI Mohammad ROSTAMI	Kermanshah, Iran	Individual	SDN	IRAN-HR	22.09.2022
15684	#15684 Name: Игорь Николаевич БЕЗЛЕР Bes („Velnias“) Ihor Mykolayovych BEZLER Игорь Николаевич БЕРЕГОВОЙ Igor Nikolaevich BEREGOVOY Ігор Миколайович БЕЗЛЕР Bes (le diable) Bes (vrag) Bes (djævlen) Bes (Teufel) Bes (Saatan) Bes (διάβολος) Беса (дявол) “Bes” (el diablo) Běs Igor Nikolaevich BEZLER Bes (devil) Igor Nikolajevitj BEREGOVOJ Ihor Mykolajovytj BEZLER Bes (djävul) Igor Nikolajevitj BEZLER Bes (diavol) Bes (čert) Bes (hudič) Bes [paholainen] Bes [ördög] Bes (duivel) Bes (Diabeł) Bes (diabo) Bes (velns)	Simferopol	Individual	EU	UKR	20.09.2022
15685	#15685 Name: Serhij Vadymovytj ABISOV Sergej Vadimovitj ABISOV Serhiy Vadymovych ABISOV Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ Сергій Вадимович АБІСОВ Sergiy Vadymovych ABISOV	Simferopol	Individual	EU	UKR	20.09.2022
15686	#15686 Name: Jurij Valentinovitj KOVALTJUK Yuriy Valentinovich KOVALCHUK Юрий Валентинович КОВАЛЬЧУК Jurij Kovalčuk Jurij Valentinovič KOVAĽČUK	Leningrad (St Petersburg)	Individual	EU	UKR	20.09.2022
15687	#15687 Name: Vladislav Nikolajevitj DEJNEGO Vladyslav Mykolajovytj DEJNEHO Vladislav Nikolaevich DEINEGO Vladislav Nikolayevich DEYNEGO Владислав Николаевич ДЕЙНЕГО Vladyslav Mykolayovych DEYNEGO Владислав Миколайович ДЕЙНЕГО	Romny Hirnytskyi village, Perevalsk district	Individual	EU	UKR	20.09.2022
15688	#15688 Name: CJSC ‘Interavtomatika’ ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA)	Avtozavodskaya st., 14, Moscow, 115280, RUSSIAN FEDERATION	Entity	EU	UKR	20.09.2022
15689	#15689 Name: Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ	Leningrad (St Petersburg)	Individual	UK	Russia	16.09.2022
15690	#15690 Name: Andrey Nikolayevich DOLGOPOLOV Andriy Mikolaiovich DOLHOPOLOV Andrei Nikolaevich DOLGOPOLOV Andrei DOVHOPOLOV Andrej Nikolaevich DOLGOPOLOV	Kyrgyzstan prosp. Pobedy 82 kv. 343, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13685	15.09.2022
15691	#15691 Name: Mikhail Nikolaevich BELOUSOV Mikhailo Mikolaiovich BILOUSOV Mikhail Nikolayevich BELOUSOV	Russia ul. Balaklavskaya 117 kv. 48, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13685	15.09.2022
15692	#15692 Name: Viktor Anatolyevich MOZHELYANSKIY Viktor Anatoliiovich MOZHELYANSKIY Viktor MOZHELYANSKYY Viktor MEZHEILIANSKY Viktor Anatolevich MOZHELYANSKIJ Viktor Anatolyevich MOZHELYANSKY	Kharkiv, Ukraine ul. Marshala Zhukova 35, kv. 53 ul. Angarskaya, 8, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13685	15.09.2022
15693	#15693 Name: Stephen MUTAMBA	Harare, Zimbabwe 192 Baines Ave., Harare, Harare, Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	15.09.2022
15694	#15694 Name: Medni Musaevna KADYROVA Medni Musaevna AYADMIROVA Medny KADYROVA	Republic of Chechnya, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
15695	#15695 Name: Fatima Shaykhievna KHAZUEVA	Makhkety, Vedensky District, Republic of Chechnya, Russia Republic of Chechnya, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
15696	#15696 Name: Ayshat Ramzanovna KADYROVA Aishat Ramzanovna KADYROVA	Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia Republic of Chechnya, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
15697	#15697 Name: Karina Ramzanovna KADYROVA Khadizhat KADYROVA	Republic of Chechnya, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
15698	#15698 Name: LIMITED LIABILITY COMPANY FIRDAWS FIRDAWS LTD FIRDAUS LIMITED FIRDAWS LLC	UL. Kabardinskaya D. 22/24 Floor 2, Grozny, 364024, Republic of Chechnya, Russia Makhachkala, Republic of Dagestan, Russia	Entity	SDN	RUSSIA-EO14024	15.09.2022
15699	#15699 Name: Turpal-Ali Vakhayevich IBRAGIMOV Turpal-Ali Vakhaevich IBRAGIMOV	Germenchuk, Chechen Republic, Russia Chechen Republic, Russia	Individual	SDN	RUSSIA-EO14024	15.09.2022
15700	#15700 Name: TASK FORCE RUSICH RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH RUSICH TASK FORCE MILITARY-PATRIOTIC CLUB RUSICH DSHRG RUSICH	St. Petersburg, Russia Ukraine	Entity	SDN	RUSSIA-EO14024	15.09.2022