Lists of sanctions
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02.06.2023 10:58:37

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 31.05.2023. United Nations - 28.05.2023. SDN- 01.06.2023. NONSDN - 25.02.2022. United Kingdom - 31.05.2023.

Latest documents: The European Union: 2023.05.30. (CFSP) 2023/1048, 2023.05.30. (CFSP) 2023/1047, | Office of Foreign Assets Control (OFAC): 2023.06.01. | United Kingdom: 2023.05.31., Somalia | 2023.05.31., Russia
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Showing 1-20 of 1,397 items.
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Showing 1-20 of 23,711 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Mohammad Reza ANSARI
Mohammad-Reza ANSARI
Mohammadreza ANSARI
Mostafa NASERI
Mohammadreza ANSARI BARKIRSAGHI
SyriaIndividualSDNSDGT01.06.2023
2#2 Name: Shahram POURSAFI
Shahram PORSAFI
Mehdi REZAYI
Shahram PURSAFI
Rezaei MEHDI
Iran
Syria
IndividualSDNSDGT01.06.2023
3#3 Name: Rouhollah BAZGHANDI
Ruhollah AZIMI
Sabzevar, Iran
Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, 3716945864, Zanbilabad District, Iran
IndividualSDNSDGT01.06.2023
4#4 Name: Reza SERAJIranIndividualSDNSDGT01.06.2023
5#5 Name:
REY AIRLINES
NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197, Turkey
No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, Turkey
EntitySDNSDGT01.06.2023
6#6 Name: Hossein Hafez AMINI
Hosein Hafez AMINI
Huseyin HAFEMAZAMINI
Hussein Hafiz AMINI
Huseyin Hafez AMINI
Huseyin HAFEZAMINI
TurkeyIndividualSDNSDGT01.06.2023
7#7 Name:
AL GUNADE
ALGUNADE
AL JUNAID
AJMAC MULTI ACTIVITIES COMPANY LTD
Street 3, Block 17, Alryad, Khartoum, Sudan
99 Gama Avenue, P.O. Box 913, Khartoum, Sudan
EntitySDNSUDAN-EO1409801.06.2023
8#8 Name:
MOTAH GENERAL TRADING, L.L.C.
P.O. Box 86436, Dubai, United Arab EmiratesEntitySDNSUDAN-EO1409801.06.2023
9#9 Name:
MILITARY INDUSTRY CORPORATION
DEFENSE INDUSTRIES CORPORATION
DEFENSE INDUSTRY SYSTEM
Khartoum North, Khartoum, 10783, SudanEntitySDNSUDAN-EO1409801.06.2023
10#10 Name:
GIAD INDUSTRIAL CITY
GIAD INDUSTRIAL GROUP
SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum, Sudan
Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum, Sudan
SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, Khartoum, SU001, Sudan
EntitySDNSUDAN-EO1409801.06.2023
11#11 Name: Aleksandr Kalinin
Александр КАЛИНИН
Bălți
Balti
IndividualEUUKR31.05.2023
12#12 Name: Grigory Ivanovich KARAMALAK
Grigore CARAMALAC
Григорий Иванович КАРАМАЛАК
Grigorij KARAMALAK
Grigore Ivanovich CARAMALAC
Grigorij Karamalak
TaracliaIndividualEUUKR31.05.2023
13#13 Name: Ilan Mironovici ȘOR
Ilan Schor
Ilan Šor
Ilan Mironovich SHOR
Tel AvivIndividualEUMDA31.05.2023
14#14 Name: Gheorghe Petru CAVCALIUCMicăuți IndividualEUMDA31.05.2023
15#15 Name: Marina TAUBER
Marina Tauberová
Marina Tauberová
ChișinăuIndividualEUMDA31.05.2023
16#16 Name: Igor Yuryevich CHAIKA
Igor Tschaika
Igor Jurjevitj TJAJKA
Igor Yuryevich CHAYKA
Игорь Юрьевич ЧАЙКА
Igor Čajka
Igor Čajka
Irkutsk
Moscow
IndividualEUMDA31.05.2023
17#17 Name: Vladimir (or Vlad) PLACHOTNJUK
Vladimir (or Vlad) Georgievič PLACHOTŇUK
Vladimir ULINICI
Vladimir Gheorghe PLAHOTNIUC
Vladimir PLAKHOTNYUK
Vladislav Vladimir NOVAK
Владимир (or Влад) Георгиевич ПЛАХОТНЮК
Pitușca IndividualEUMDA31.05.2023
18#18 Name: ABDULLAHI OSMAN MOHAMED CADDOW
Injineer Ismaaciil
Faracade
Eng. Ismail
Dhagacade
Cabdullahi Cusman Maxamed Caddow
-IndividualUKSomalia31.05.2023
19#19 Name: Yiren FEINo. 122, Renmin North Road, Pencheng Sub-district, Ruichang, Jiangxi, ChinaIndividualSDNILLICIT-DRUGS-EO1405930.05.2023
20#20 Name: Chunyan GUO30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City, Guangdong Province, China
75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, Huizhou City, 516229, Guangdong Province, China
IndividualSDNILLICIT-DRUGS-EO1405930.05.2023