Lists of sanctions
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23.08.2025 10:45:34

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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Showing 16,061-16,080 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16061#16061 Name: Anna TSIVELEVA
анна цивилева
IvanovoIndividualUKRussia29.06.2022
16062#16062 Name: Sergei Evgenievich TSIVILEV
Серге́й Евге́ньевич Цивилёв
ZhdanovIndividualUKRussia29.06.2022
16063#16063 Name: Ivan Aleksandrovich TYRYSHKIN
Иван Тырышкин
-IndividualUKRussia29.06.2022
16064#16064 Name: -EntityUKSyria29.06.2022
16065#16065 Name: Javad DARVISH-VAND-IndividualEUIRN29.06.2022
16066#16066 Name: Seyyed Mahdi FARAHI
Sajjíd Mahdí Faráhí
-IndividualEUIRN29.06.2022
16067#16067 Name: Mohammad Ali JAFARI-IndividualEUIRN29.06.2022
16068#16068 Name: Ebrahim MAHMUDZADEH IndividualEUIRN29.06.2022
16069#16069 Name: Mostafa Mohammad NAJJAR TehranIndividualEUIRN29.06.2022
16070#16070 Name: Ali SHAMSHIRI-IndividualEUIRN29.06.2022
16071#16071 Name: Ahmad VAHIDI ShirazIndividualEUIRN29.06.2022
16072#16072 Name:
Industrias Electrónicas de Irán
Iráni Elektronikai Iparágak Vállalat
Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
16073#16073 Name:
Etemad-e Mobin Consortium
Mobin Trust Consortium
Etemade Mobin Company
Etemad Mobin Trust Co.
Etemad Mobin Co.
Etemad Amin Invest Company Mobin
Etemad-e Mobin
Etemad Amin Investment Company Mobin
Pasadaran Av., Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
16074#16074 Name: Ali FADAVI ArdestanIndividualEUIRN29.06.2022
16075#16075 Name: Parviz FATAH AnzalIndividualEUIRN29.06.2022
16076#16076 Name:
Mehr Bank
Mehr Finance and Credit Institute
Mehr Interest-Free Bank
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
16077#16077 Name:
Raad Automation Company
Automation Raad Khavar Mianeh Nabbet Co
Automasion RAAD Khavar Mianeh
Middle East Raad Automation
Middle East RAAD Automation Co.
Raad Iran Automation Co.
RAAD Automation Co.
RAADIRAN
Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN29.06.2022
16078#16078 Name: Kamran DANESHJOU
Kamran DANESHJOO
-IndividualEUIRN29.06.2022
16079#16079 Name: Ali Ashraf NOURI-IndividualEUIRN29.06.2022
16080#16080 Name: Hojatoleslam Ali SAIDI
Hojjat-al-Eslam Ali Saeedi
Hojjat-al-Eslam Ali Saidi
-IndividualEUIRN29.06.2022