Lists of sanctions
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31.07.2025 09:17:12
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 31.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.30 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,281-3,300 of 38,082 items.
#NameAddressTypeListProgramDate of publication
3281#3281 Name: RAMONA I
SHADI
-VesselSDNSDGT14.11.2024
3282#3282 Name:
VELINE SHIPTRADE INC
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNSDGT14.11.2024
3283#3283 Name: STAR 5-VesselSDNSDGT14.11.2024
3284#3284 Name: Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT14.11.2024
3285#3285 Name: Muhammad Agha Ahmed Rashdi QATIRJI
Muhammad Agha AL-QATIRJI
Muhammad Agha QATIRJI
Muhammad Agha Ahmed QATIRJI
United Arab EmiratesIndividualSDNSDGT14.11.2024
3286#3286 Name: 'Abbas KATERJI-IndividualSDNSDGT14.11.2024
3287#3287 Name: Abdel Rahman Joma'a BARAKALLAH
Abdel-Rahman Juma BARKTALLAH
Abdelrahman Juma'a BARAKALLAH AHMAD
Abdelrahman Ahmed Guma BARKALLA
Abdelrahman Gomaa BARAK ALLAH
Abdul-Rahman Juma BARAK ALLAH
Abdel-Rahman Yumma TARBALAKALA
Bahr Elarab, East Darfur, Sudan
Sudan
IndividualSDNSUDAN-EO1409812.11.2024
3288#3288 Name: Abdul Rahman Jumma
Abdul Rahman Juma
Abdelrahman Juma
Abdel Rahman Joma'a
ABDEL RAHMAN JUMA BARKALLA
Abdel Rahman Jumma Barak Allah Ahmad
Bahr Elarab, East Darfur, SudanIndividualUKSudan11.11.2024
3289#3289 Name: OSMAN MOHAMED HAMID MOHAMED
Osman Mohamed Hamed Mohamed
Osman Mohamed Hamid Hamid
Kadiqali, South Darfur, SudanIndividualUKSudan11.11.2024
3290#3290 Name: ABDEL RAHMAN JUMA BARKALLABahr Elarab, East DarfurIndividualUNSudan09.11.2024
3291#3291 Name: OSMAN MOHAMED HAMID MOHAMEDKadiqali, South DarfurIndividualUNSudan09.11.2024
3292#3292 Name:
ТОО ЗАПЧАСТЬ ТРЕЙД
LLC "ZAPCHASTTRADE"
"ZAPCHASTRAYD" LLP
"ZAPCHAST TRADE" LLP
-EntityUKRussia07.11.2024
3293#3293 Name: -EntityUKRussia07.11.2024
3294#3294 Name:
PMC Wagner
Expeditionary Corps
Africa Corps
-EntityUKLibya07.11.2024
3295#3295 Name:
АК МИКРОТЕХ
-EntityUKRussia07.11.2024
3296#3296 Name:
DB Navis
AO Konstruktorskoe Byuro Navigatsionnykh Sistem
АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”
AO KB Navis
AO Design Bureau of Navigation Systems
-EntityUKRussia07.11.2024
3297#3297 Name:
道通机器人有限公司
-EntityUKRussia07.11.2024
3298#3298 Name: Andrey Vladimirovich Averyanov
Andrey Averyanov
Андрей Владимирович АВЕРЬЯНОВ
Andrei Averyanov
-IndividualUKLibya07.11.2024
3299#3299 Name: James Sik BAN
Jae Sik BAN
-IndividualUKRussia07.11.2024
3300#3300 Name:
Medvedi
Bears Brigade
МЕДВЕДИ БРИГАДА
Bears 81st Brigade
Bears
Bear
-EntityUKRussia07.11.2024