Lists of sanctions
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21.09.2025 17:33:27
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 - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 4,321-4,340 of 38,448 items.
#NameAddressTypeListProgramDate of publication
4321#4321 Name:
Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation
27th Scientific Centre
27th NTs
27th Central Research Institute of the Ministry of Defence of the Russian Federation
-EntityUKChemical Weapons08.10.2024
4322#4322 Name:
33rd TsNIII
33rd Scientific Research and Testing Institute
-EntityUKChemical Weapons08.10.2024
4323#4323 Name:
RChBD
RCB Defense Troops
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации
Radiation Chemical and Biological Defense Troops
Military Unit Number 52688
Войсковая Часть 52688
CBR Defence Troops
-EntityUKChemical Weapons08.10.2024
4324#4324 Name: Ihor Anatoliiovych Kirillov
Igor Anatolyevich Kirillov
Кириллов, Игорь Анатольевич
Igor Anatolievich Kirillov
KostromaIndividualUKChemical Weapons08.10.2024
4325#4325 Name:
AL-AHMAR GROUP FOR TRADE
AHMAR GROUP FOR TRADING
Sanaa, YemenEntitySDNSDGT07.10.2024
4326#4326 Name: Hamid Abdullah Hussein AL AHMAR
Hamid A. H. AL AHMAR
Hamid Abdullah AHMAR
Hamid Abdullah Hussain AHMAR
Hamid AL-AHMAR
Sanaa, Yemen
Istanbul, Turkey
IndividualSDNSDGT07.10.2024
4327#4327 Name:
INVESTRADE PORTFOY YONETIMI A.S.
A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
4328#4328 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
4329#4329 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
4330#4330 Name:
SABA, TRADE AND INVESTMENT S.R.O.
Prague, Czech RepublicEntitySDNSDGT07.10.2024
4331#4331 Name: Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
Beirut, Lebanon
EntitySDNSDGT07.10.2024
4332#4332 Name:
SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
SABATURK FOREIGN TRADE JOINT STOCK COMPANY
SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
Bagcilar Mahmut Bey District, Istanbul, Turkey
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey
EntitySDNSDGT07.10.2024
4333#4333 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
4334#4334 Name: Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
4335#4335 Name:
PALESTINIAN PRODUCTION BANK
Gaza City, Region: Gaza
Khan Younis, Region: Gaza
EntitySDNSDGT07.10.2024
4336#4336 Name: Adel Saad al-Din Hassan DOUGHMANAustriaIndividualSDNSDGT07.10.2024
4337#4337 Name: Majed AL-ZEER
Majid AL-ZEER
Majed ALZEER
Majed Khalil Moussa AL-ZEER
Bethlehem, West Bank, Palestinian Territories
Germany
IndividualSDNSDGT07.10.2024
4338#4338 Name: Muhammad Mahoud Ahmad Awad HANOUN
Mahid Ahmad Mohammad HANNOUN
Mohammad Mah'd Ahmed HANNOUN
Mohamad Mahmoud Ahmad HANNOUN
Bodros, Jordan
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy
IndividualSDNSDGT07.10.2024
4339#4339 Name:
CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
ABSPP
Genova, Italy
Rome, Italy
Milan, Italy
EntitySDNSDGT07.10.2024
4340#4340 Name:
CJSC Alfa Bank Belarus
ЗАО Альфа-Банк
Alfa Bank Belarus
-EntityUKBelarus03.10.2024