Lists of sanctions
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02.07.2025 05:48:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 441-460 of 1,672 items.
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Showing 441-460 of 37,554 items.
#NameAddressTypeListProgramDate of publication
441#441 Name: Mehdi Gogerdchian
مهدی گوگردچیان
IranIndividualCANADAIran18.03.2025
442#442 Name: Hossein Hatef Ardakani
حسین هاتفی اردکانی
IranIndividualCANADAIran18.03.2025
443#443 Name:
دفتر طراحی سیستم‌های پیشرانه فرزانگان
IranEntityCANADAIran18.03.2025
444#444 Name:
شرکت مهندسین تیف تدبیر
IranEntityCANADAIran18.03.2025
445#445 Name:
بسامد الکترونیک پویا
IranEntityCANADAIran18.03.2025
446#446 Name:
شرکت کاوان الکترونیک بهراد با مسئولیت محدود
IranEntityCANADAIran18.03.2025
447#447 Name:
Al-Sarraj Mining Company Ltd
Al-Sawlaj Mining Company Ltd
Al-Solag Mining Company Ltd
Al-Solaj Mining Company Ltd
Russia / RussieEntityCANADARussia / Russie03.03.2025
448#448 Name:
Meroe Gold Co. Ltd.
Meroe for Agricultural & Animal Production
Russia / RussieEntityCANADARussia / Russie03.03.2025
449#449 Name:
Wood International Group SARLU
Russia / RussieEntityCANADARussia / Russie03.03.2025
450#450 Name:
Midas Ressources LLC
Midas
Мідас Ресурс САРЛЮ
Russia / RussieEntityCANADARussia / Russie03.03.2025
451#451 Name:
Lengosongo
Centrinės Afrikos Respublikos radijas “Lengo Sengo“
Радио Centrafricaine Lengo Sengo
Russia / RussieEntityCANADARussia / Russie03.03.2025
452#452 Name:
Diamville Sau
Діамвіль САУ
Russia / RussieEntityCANADARussia / Russie03.03.2025
453#453 Name:
Lobaie Invest Sarl
Lobaye Invest
Лобає Інвест Сарл
Russia / RussieEntityCANADARussia / Russie03.03.2025
454#454 Name:
Mining Industries SURL
Russia / RussieEntityCANADARussia / Russie03.03.2025
455#455 Name:
Марко Майнинг
Russia / RussieEntityCANADARussia / Russie03.03.2025
456#456 Name:
Nordgold
Норд голд ПЛС
Нордголд
Russia / RussieEntityCANADARussia / Russie03.03.2025
457#457 Name:
Группа Компаний "Ренова"
Russia / RussieEntityCANADARussia / Russie03.03.2025
458#458 Name:
ЧВК ЯСТРЕБ
Russia / RussieEntityCANADARussia / Russie03.03.2025
459#459 Name:
ЧВК Патриот
Патриот
Russia / RussieEntityCANADARussia / Russie03.03.2025
460#460 Name:
The Española Brigade
PMC Espanola
ЧВК Española
Russia / RussieEntityCANADARussia / Russie03.03.2025