Lists of sanctions
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29.03.2024 00:07:56
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 - 27.03.2024. United Nations - 21.02.2024. SDN- 27.03.2024. NONSDN - 31.10.2023. United Kingdom - 27.03.2024.

Latest documents: The European Union: 2024.03.22. 2024/952 | 2024.03.25. 2024/953 | Office of Foreign Assets Control (OFAC): 2024.03.27. | United Kingdom:2024.03.27. Russia |2024.03.27. Counter Terrorism Domestic
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Showing 41-60 of 1,510 items.
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Showing 41-60 of 27,273 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: Musa Abdurachmanovič Musajev
Муса Абдурахманович МУСАЕВ
Musa Abdurahmanovitš Musajev
Musa Abdurakhmanovich MUSAEV
IndividualEUHR27.03.2024
42#42 Name: Michail Jurjevič Pticyn
Michail Jurievič Pticyn
Михаил Юриевич Птицин
Mihail Jurjevitš Ptitsyn
Mikhail Yurievich PTITSYN
Михаил Юрьевич ПТИЦЫН
-IndividualEUHR27.03.2024
43#43 Name: Sergej Alexejevič Rjabcev
Sergej Alexejevič Riabcev
Sergei Aleksejevitš Rjabtsev
Sergey Alekseevich RYABTSEV
Сергей Алексеевич РЯБЦЕВ
-IndividualEUHR27.03.2024
44#44 Name: Pjotr Pavlovič Serkov
Piotr Pavlovič Serkov
Пётр Павлович СЕРКОВ
Pjotr Pavlovitš Serkov
Petr Pavlovich SERKOV
Пьотър Павлович Серков
Poldamasovo IndividualEUHR27.03.2024
45#45 Name: Юрий Василиевич Ситников
Jurij Vasiljevič Sitnikov
Jurij Vasilievič Sitnikov
Juri Vasiljevitš Sitnikov
Yuri Vasilievich SITNIKOV
Юрий Васильевич СИТНИКОВ
Krutogorye IndividualEUHR27.03.2024
46#46 Name: Nikolaj Viktorovič Timošin
Nikolai Viktorovitš Timošin
Николай Викторович ТИМОШИН
Nikolay Viktorovich TIMOSHIN
Zhidkoe village, Znamensky district IndividualEUHR27.03.2024
47#47 Name: Владимир Юриевич Зайцев
Vladimir Jurevič Zajcev
Vladimir Jurievič Zajcev
Vladimir Jurjevitš Zaitsev
Владимир Юрьевич ЗАЙЦЕВ
Vladimir Yurievich ZAITSEV
-IndividualEUHR27.03.2024
48#48 Name: Vladimir Sergejevič Švedov
Vladimir Sergejevitš Švedov
Владимир Сергеевич ШВЕДОВ
Vladimir Sergeevich SHVEDOV
-IndividualEUHR27.03.2024
49#49 Name:
Lobo Polar
colónia correcional masculina de segurança máxima IK-3
Instituição do Estado Federal "Colónia Correcional n.o 3" (IK-3)
Colónia penal IK-3
Loup polaire
colonie de redressement à sécurité maximale pour hommes IK-3
L’institution d’État fédéral “Colonie de redressement no 3” (colonie IK-3)
Colonie pénitentiaire IK-3
Strafkolonie IK-3
IK-3
strafkolonie IK-3
Lupul polar
Colonia corecțională de maximă securitate pentru bărbați IK-3
Instituția Federală de Stat «Colonia corecțională nr. 3»
Colonia penitenciară IK-3
Straffekolonien IK-3
Полярен вълк
ИК-3, изправителна колония за мъже с максимална степен на сигурност
Наказателна колония ИК-3
Πολικός λύκος
Σωφρονιστικό ίδρυμα υψίστης ασφαλείας ανδρών IK-3
Ομοσπονδιακό κρατικό ίδρυμα “Σωφρονιστικό ίδρυμα αριθ. 3”
Σωφρονιστικό ίδρυμα ΙΚ-3
straffkoloni IK-3
kažnjenička kolonija za muškarce IK-3 s najvišim sigurnosnim mjerama
Savezna državna ustanova „Kažnjenička kolonija br. 3”
kažnjenička kolonija IK-3
Polarni vuk
Wilk polarny
IK-3 – kolonia poprawcza o zaostrzonym rygorze dla mężczyzn
federalna instytucja państwowa »Kolonia karna nr 3«
Kolonia karna IK-3
Sarki Farkas
IK-3 szigorúan őrzött férfi büntetésvégrehajtási tábor
a »3. számú Büntetésvégrehajtási Tábor« elnevezésű Szövetségi Állami Intézet
IK-3 büntetőtábor
Napasusi
IK-3 ylimmän turvatason rangaistussiirtola miehille
liittovaltion laitos ”rangaistussiirtola nro 3”
IK-3-rangaistussiirtola
kazenska kolonija IK-3
najstrožje varovana kazenska kolonija IK-3 za moške
zvezna državna institucija „kazenska kolonija št. 3“
„Poliarinis vilkas“
Griežčiausio režimo vyrų pataisos kolonija IK-3
Federalinė valstybinė institucija „Pataisos kolonija Nr. 3“
Pataisos kolonija IK-3
Полярный волк
ФКУ ИК-3
Polar Wolf
IK-3 men's maximum security correctional colony
The Federal State Institution "Correctional Colony No. 3"
st. Gagarina, 1A, Yamalo-Nenets Autonomous Okrug, 629420, RUSSIAN FEDERATIONEntityEUHR27.03.2024
50#50 Name:
kazenska kolonija IK-6
Melechovo pataisos kolonija
Pataisos kolonija IK-6
ФКУ «ИК № 6 УФСИН по Владимирской области»
ИК-6 Мелехово
Melekhovo correctional colony
IK-6 Melekhovo
Penal colony No. 6, Vladimir Oblast
IK-6 penal colony
IK-6-rangaistussiirtola
kazenska kolonija Melekhovo
colonie de redressement de Melekhovo
colonie IK-6 de Melekhovo
colonie pénitentiaire no 6, région de Vladimir
Colonie pénitentiaire IK-6
Strafkolonie IK-6
IK-6
strafkolonie IK-6
Colonia corecțională nr. 6, oblastul Vladimir
Colonia penitenciară IK-6
Colonia corecțională Melekhovo
Straffekolonien IK-6
Наказателна колония № 6, Владимирска област
Наказателна колония ИК-6
изправителна колония „Мелехово“
Σωφρονιστικό ίδρυμα Melekhovo
Σωφρονιστικό ίδρυμα αριθ. 6, περιφέρεια (όμπλαστ) Vladimir
Σωφρονιστικό ίδρυμα ΙΚ-6
straffkoloni IK-6
Kažnjenička kolonija br. 6, Vladimirska oblast
kažnjenička kolonija IK-6
kažnjenička kolonija u Melekhovu
Colónia correcional de Melekhovo
Colónia penal n.o 6, Oblast de Vladimir
Colónia penal IK-6
kolonia karna Mielechowo
IK-6 Mielechowo
kolonia karna nr 6, obwód włodzimierski
Kolonia karna IK-6
Melehovói büntetésvégrehajtási tábor
Melehovói IK-6
6. számú büntetőtábor
IK-6 büntetőtábor
Melehovon rangaistussiirtola
IK-6 Melehovo
rangaistussiirtola nro 6, Vladimirin alue
Pervomaiskaya str., 261-A, Vladimir region, RUSSIAN FEDERATIONEntityEUHR27.03.2024
51#51 Name: Muhammad 'Ali AL-MINALADamascus, SyriaIndividualSDNSYRIA27.03.2024
52#52 Name: Aleksey MAKAROV
Alexey MAKAROV
RussiaIndividualSDNSYRIA-CAESAR
SYRIA
27.03.2024
53#53 Name:
KNH GLOBAL PRIVATE LIMITED
KNH SHIPPING LTD.
KNH SHIPPING PVT LTD
Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, 226016, Uttar Pradesh, IndiaEntitySDNSDGT27.03.2024
54#54 Name:
HASSALEH INTERNATIONAL CO
80 Broad Street, Monrovia, LiberiaEntitySDNSDGT27.03.2024
55#55 Name: DAWN II
SPAR
AKIN I
-VesselSDNSDGT27.03.2024
56#56 Name: Tawfiq Muhammad Sa'id AL-LAW
Tawfik ALLOU
Tawfiq AL-LAW
Beirut, LebanonIndividualSDNSDGT27.03.2024
57#57 Name: Mahmoud Abdulilah AL-DJ
Mahmoud Abdul-ilah DAJ
Mahmoud Abdul-ilah AL-DAJ
Mahmud Abdulilah DAJJ
Mahmoud AL-DJ
Tell Rifaat, Aleppo, Syria
Syria
IndividualSDNSYRIA27.03.2024
58#58 Name: Damascus, SyriaEntitySDNSYRIA27.03.2024
59#59 Name:
FREE BIRD COMPANY
AL-TAIR AL-HUR
Maysaloon Street Al Muhandiseen Building Floor No. 12, Damascus, Syria
Hour al-Enz al-Mammzar Center Second Floor Office 12, Dubai, United Arab Emirates
Athens, Greece
EntitySDNSYRIA27.03.2024
60#60 Name: Taher AL-KAYALI
Taer CAIALI
Taher Abdel Karim KAYALI
Taher KAYALI
Aleppo, Syria
Syria
IndividualSDNSYRIA27.03.2024