Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Documents

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Subjects

Showing 1,741-1,760 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
1741	#1741 Name: CHEKAD SANAT FARAZ ASIA	Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Station Quarter, Tehran, 1851617167, Tehran Province, Iran	Entity	SDN	IRAN-CON-ARMS-EO	18.12.2024
1742	#1742 Name: NATIONAL DEVELOPMENT COMPLEX NDC NATIONAL DEVELOPMENT CENTRE NATIONAL DEFENSE COMPLEX	Plot No. 94 NESCOM Complex (NDC) H-11/4, Islamabad, Islamabad Urban, Pakistan Fateh Jang, Punjab, Rawalpindi, Pakistan P.O Box 2216, Islamabad, Pakistan	Entity	SDN	NPWMD	18.12.2024
1743	#1743 Name: AKHTAR AND SONS PRIVATE LIMITED AKHTAR AND SONS AKHTAR AND SONS PVT LTD.	10th Floor Emerald Tower Main Clifton Road, Karachi, 74000, Pakistan Office # 1003, 10th Floor, Emerald Tower G-19, Block 5 Do Talwar, Main Clifton Road, South Saddar Town, Karachi, Pakistan 10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan	Entity	SDN	NPWMD	18.12.2024
1744	#1744 Name: AFFILIATES INTERNATIONAL MS AFFILIATES INTERNATIONAL	9 Timber Pond Keamari P.O. Box 13139, Karachi, Pakistan 9/A, Timber Pound Kemari, Karachi, Pakistan	Entity	SDN	NPWMD	18.12.2024
1745	#1745 Name: ROCKSIDE ENTERPRISE ROCKSIDE TRADING	House No. 44/1 Street No. 17 Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan 10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan Street 17, Karachi, Sindh, Pakistan	Entity	SDN	NPWMD	18.12.2024
1746	#1746 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV MTV HOLDING	d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	18.12.2024
1747	#1747 Name: LIMITED LIABILITY COMPANY FARVATER	d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020, Russia	Entity	SDN	RUSSIA-EO14024	18.12.2024
1748	#1748 Name: JOINT STOCK COMPANY ARDAL	d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O., St. Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	18.12.2024
1749	#1749 Name: Stasa KOSARAC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
1750	#1750 Name: NIMBUS INNOVATIONS D.O.O. BANJA LUKA	Brace Pantica 2, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
1751	#1751 Name: Aleksandar DOBRIC Aco DOBRIC	Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
1752	#1752 Name: Mirko DOBRIC	Gradiska, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
1753	#1753 Name: ZELENA JABUKA D.O.O. GREEN APPLE D.O.O.	Gornji Podgradci bb, Gradiska, 78400, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
1754	#1754 Name: Vlatko VUKOTIC	Slavonski Brod, Croatia Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	18.12.2024
1755	#1755 Name: VORTO D.O.O.	Ulica Jevrejska 67, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
1756	#1756 Name: BEST SERVICE D.O.O. BANJA LUKA NAJBOLJA USLUGA DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA AGAPE BEST D.O.O. BANJA LUKA	Trg Krajine br. 2, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.12.2024
1757	#1757 Name: Mohammad ABEDININAJAFABADI Mohammad ABEDINI NAJAFABADI	Ghom, Iran Tehran, Iran Switzerland	Individual	SDN	IFSR IRGC NPWMD	18.12.2024
1758	#1758 Name: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY	Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector, Tehran City, Tehran Province, Iran	Entity	SDN	IFSR IRGC NPWMD	18.12.2024
1759	#1759 Name: ILLUMOVE SA	Lausanne, Switzerland	Entity	SDN	IFSR IRGC NPWMD	18.12.2024
1760	#1760 Name: Kaveh MERAT	Kerman, Iran Tehran, Iran	Individual	SDN	IFSR IRGC NPWMD	18.12.2024