Lists of sanctions
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28.06.2022 08:33:32
Lists of sanctions

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 - 21.06.2022. United Nations - 08.03.2022. SDN- 17.06.2022. NONSDN - 25.02.2022. United Kingdom - 16.06.2022.

Latest documents: The European Union: 2022.06.03. (CFSP) 2022/881, 2022.06.03. (CFSP) 2022/882, 2022.06.03. (CFSP) 2022/883, 2022.06.03. (CFSP) 2022/884, 2022.06.03. (CFSP) 2022/885. | Office of Foreign Assets Control (OFAC): 2022.06.15. 2022.06.06. | United Kingdom: 2022.06.14. 2022.06.16.(Russia), 2022.04.21.(Belarus).
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 1-10 of 1,269 items.
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Showing 1-20 of 19,736 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Abou Abdel Hamid Al Kidali
Al Qaïrawani
Abu Qarwani
Abu Abdelhakim al-Kidali
Abu Abd al-Hakim
Asidan Ag Hitta
Sidan Ag HITTA
-IndividualEUEUAQ21.06.2022
2#2 Name: Salem ould BREIHMATT
Abu Hamza al-Shanqiti
Hamza NITRIK
Cheikh ould Mohamed Salec OULD ABED
Abu Hamza al-Chinguetti
Abu Hamza al-Shinqiti
Hamza al-Mauritani
-IndividualEUEUAQ21.06.2022
3#3 Name: Jafar DICKO
Amadou Boucary Dicko
Amadou Boucary
Abdoul Salam Dicko
Jaffar Dicko
-IndividualEUEUAQ21.06.2022
4#4 Name:
IRSAD
Ansar ul Islam of Malam Boureima Dicko
Ansar-ul-islam lil-ichad wal jihad
Defensores del Islam
Ansarul Islam
Defenders of Islam
Ansaroul Islam
Ansar al-Islam
Ansarour Islam
-EntityEUEUAQ21.06.2022
5#5 Name: Ruy LOPEZ DELGADOCarretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua, NicaraguaIndividualSDNNICARAGUA17.06.2022
6#6 Name:
ENIMINAS
Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua, NicaraguaEntitySDNNICARAGUA17.06.2022
7#7 Name: Unit 1105, Hua Qin Intl Bldg, 340 Queens RD Central, Hong Kong, ChinaEntitySDNIRAN-EO1384616.06.2022
8#8 Name: P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
9#9 Name:
KHARG PETROCHEMICAL
KPC
No. 40 Dodjamjou St., North Dibaji St., P.O. Box No. 19615-317, Tehran, 1951994511, IranEntitySDNIRAN-EO1384616.06.2022
10#10 Name: Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran, IranEntitySDNIRAN-EO1384616.06.2022
11#11 Name: Deira Al Garhoud, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
12#12 Name:
MARUN PETROCHEMICAL
MAROON PETROCHEMICAL COMPANY
No 2, 17th Alley, Hassan Seif Avenue, Sanat Square, Shahrake Gharb Ghods, Tehran, IranEntitySDNIRAN-EO1384616.06.2022
13#13 Name:
SKYZONE TRADING FZE
P2-ELOB Office No. E-32G-07, Hamriyah Free Zone Authority, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
14#14 Name: 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong, ChinaEntitySDNIRAN-EO1384616.06.2022
15#15 Name: B.C. 1303245, Ajman Free Zone, Ajman, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
16#16 Name: Mohammed Shaheed Ruknooddin BHOREFlat No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal Chipiun Dis, Ratnagiri, Maharashtra, IndiaIndividualSDNIRAN-EO1384616.06.2022
17#17 Name: Jingfeng GAO
Jeff GAO
Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai, ChinaIndividualSDNIRAN-EO1384616.06.2022
18#18 Name: Viacheslav Sergeevich KLOBUKOV
Вячеслав Сергеевич КЛОБУКОВ
-IndividualUKRussia16.06.2022
19#19 Name:
Ural Avia LLC
-EntityUKMyanmar16.06.2022
20#20 Name: Сергей Владимирович САВОСТЬЯНОВ
Sergey Vladimirovich SAVOSTYANOV
-IndividualUKRussia16.06.2022