Lists of sanctions
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23.10.2025 03:49:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 31,921-31,940 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31921#31921 Name: Dmitry Sergeyevich NEKLYUDOV
Dmitriy Sergeyevich NEKLYUDOV
Simferopol, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31922#31922 Name: Fedor BEREZIN
Fyodor BEREZIN
Fyodor Dmitrievich BEREZIN
Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31923#31923 Name: Said ARIF
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
ABDERRAHMANE
SOULEIMAN
ABDALLAH AL-JAZAIRI
Slimane CHABANI
Oran, Algeria
Syria
IndividualSDNSDGT31.12.2019
31924#31924 Name:
MSC
MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
MUJAHIDEEN SHURA COUNCIL
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS
MAJLIS SHURA AL-MUJAHIDIN
MAJLIS SHURA AL-MUJAHIDEEN
MAGLES SHOURA AL-MUJAHDDIN
-EntitySDNFTO
SDGT
31.12.2019
31925#31925 Name: Alexander KHRYAKOV
Oleksandr Vitaliyovych KHRYAKOV
Alexander Vitaliyovych KHRYAKOV
Aleksandr Vitaliyovych KHRYAKOV
Oleksandr KHRYAKOV
Alexandr KHRYAKOV
Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31926#31926 Name: Hamid Hamad Hamid AL-'ALI
Hamid Hamad AL-'ALI
Hamad Hamid AL-'ALI
ABU SULTAN
QatarIndividualSDNSDGT31.12.2019
31927#31927 Name: Murad Iraklievich Margoshvili
Zurab Iraklievich Margoshvili
Murad Akhmedovich Madayev
Lova Madayev
Abu-Muslim Al-Shishani
Muslim
Lava
John
George
Arthur
Sedoy
Grozny, Chechen RepublicIndividualUNAl-Qaida31.12.2019
31928#31928 Name: Abdul Mohsen Abdullah Ibrahim AL-SHARIKH
Abdul Mohsen Abdallah Ibrahim AL CHAREKH
Abdul Mohsen Abdullah Ibrahim ALSHAREKH
Abd-al-Muhsin Abdallah AL-SHARIKH
Abd-al-Latif AL-NAJDI
Sanafi AL-NASR
KARIMI, Ali
Shagraa, Saudi ArabiaIndividualSDNSDGT31.12.2019
31929#31929 Name: Mohammad Javad IMANIRAD-IndividualSDNIFSR
NPWMD
31.12.2019
31930#31930 Name: Arman IMANIRADArak, IranIndividualSDNIFSR
NPWMD
31.12.2019
31931#31931 Name: Alexander ZAKHARCHENKODonetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31932#31932 Name:
SPND
Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
31933#31933 Name: Sayyed Jabar HOSSEINI-IndividualSDNSDGT
IFSR
31.12.2019
31934#31934 Name:
CASPIAN AIR
Mehrabad International Airport, Tehran, Iran
No. 5 Sabounchi St. Beheshti Ave., Tehran, Iran
EntitySDNIFSR
SDGT
31.12.2019
31935#31935 Name: Meraj Blvd. First of Mohammad Ali Ave. Azadi Sq., Tehran, IranEntitySDNIFSR
SDGT
31.12.2019
31936#31936 Name: 805 Srinakarin Road 2nd Floor Zone A 21 Tower Suan Luang, Bangkok, 10540, ThailandEntitySDNIFSR
SDGT
31.12.2019
31937#31937 Name:
PIONEER LOGISTICS HAVACILIK
EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy, Istanbul, TurkeyEntitySDNSDGT
IFSR
31.12.2019
31938#31938 Name:
JAHAN TECH PARS COMPANY
JAHAN TECH
B18, Takhte-e-Jamshid Building Science and Technology Park, Shiraz, IranEntitySDNIFSR
NPWMD
31.12.2019
31939#31939 Name:
MANDEGAR BASPAR FAJR ASIA
BARDIYA TEJARAT JAVID
No. 510, 5th Floor Saddi Trading Building South SAA DI Street, Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
31940#31940 Name: Nikolai KOZITSYN
Nikolay KOZITSYN
Mykola Ivanovych KOZITSYN
Mykola KOZITSYN
Donetsk RegionIndividualSDNUKRAINE-EO1366031.12.2019