Lists of sanctions
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18.07.2025 10:10:51
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 - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 561-580 of 1,674 items.
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Showing 561-580 of 37,660 items.
#NameAddressTypeListProgramDate of publication
561#561 Name:
YEMEN ABBOT TRADING CO., LTD.
Zayid Street, Shaub Directorate, Sanaa, YemenEntitySDNSDGT20.06.2025
562#562 Name:
YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
Sanaa, Yemen
Aden, Yemen
EntitySDNSDGT20.06.2025
563#563 Name: Abdullah Ahsan Abdullah DABBASHYemenIndividualSDNSDGT20.06.2025
564#564 Name: Zaid AL-WASHLI
Zaid Ahmed Taha Mohammed AL-WUSHLI
Dhamar Governorate, Yemen
Al-Hudaydah, Yemen
IndividualSDNSDGT20.06.2025
565#565 Name: Daghsan Ahmed DAGHSAN
Dqssan Ahmed Dqssan TALEA
YemenIndividualSDNSDGT20.06.2025
566#566 Name: Ali Ahmed Daghsan TALEASanaa, YemenIndividualSDNSDGT20.06.2025
567#567 Name: VALENTE-VesselSDNSDGT20.06.2025
568#568 Name: Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles
Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova
EntitySDNSDGT20.06.2025
569#569 Name:
OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Zahid Xalilov House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan
Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113, Baku, AZ1141, Azerbaijan
EntitySDNSDGT20.06.2025
570#570 Name: ATLANTIS MZ
TOMIE
CAILI STAR
-VesselSDNSDGT20.06.2025
571#571 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT20.06.2025
572#572 Name: Jimi Rodolfo BREMER RAMÍREZ IndividualEUGTM20.06.2025
573#573 Name: Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
UNKNOWN
IndividualEUGTM20.06.2025
574#574 Name: Raúl Amílcar FALLA OVALLE
UNKNOWN
IndividualEUGTM20.06.2025
575#575 Name:
Stiftelsen mod terrorisme
Ίδρυμα κατά της Τρομοκρατίας
Fundación Contra el Terrorismo (FCT)
Фондация за борба с тероризма
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Fundação contra o Terrorismo
Fundația împotriva Terorismului
Nadácia pre boj proti terorizmu
Terrorisminvastainen säätiö
Terorisma apkarošanas fonds
Kovos su terorizmu fondas
Terrorizmus Elleni Alapítvány
Fundacja przeciwko Terroryzmowi
La Fondation contre le terrorisme
La Fondazione antiterrorismo
Zaklada protiv terorizma
an Fhondúireacht i gcoinne na Sceimhlitheoireachta
-EntityEUGTM20.06.2025
576#576 Name: ABUBAKER SWALEH
ABUBAKAR SWALLEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, UGANDA
IndividualEUUNLI
EUAQ
19.06.2025
577#577 Name: ABUBAKAR SWALLEH
Abubaker Swaleh
Tom Kiyurige
MengoIndividualUKISIL (Da'esh) and Al-Qaida18.06.2025
578#578 Name: Ricardo RUIZ VELASCO
Doble R
El Tripa
El RR
Jalisco, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
18.06.2025
579#579 Name:
Главного управления глубоководных исследований Министерства обороны РФ
GUGI
ГУГИ
Federal State Institution Military Unit 40056
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056
Главное управление глубоководных исследований Министерства обороны РФ
-EntityUKRussia17.06.2025
580#580 Name:
УГМК-ИНВЕСТ
JSC Atlas
АО АТЛАС
-EntityUKRussia17.06.2025