Lists of sanctions
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08.07.2025 14:29:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 20,281-20,300 of 37,606 items.
#NameAddressTypeListProgramDate of publication
20281#20281 Name: Aung Pyae SONE
U Aung Pyae SONE
BurmaIndividualSDNBURMA-EO1401411.03.2021
20282#20282 Name: Khin Thiri Thet MON
Daw Khin Thiri Thet MON
BurmaIndividualSDNBURMA-EO1401411.03.2021
20283#20283 Name: People's Park Compound, Near Planetarium Museum Ahlone Road Dagon Township, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
20284#20284 Name:
A AND M MAHAR COMPANY LIMITED
Royal Sinmin Condo Room (1/D) First Floor,Tower-A Ahlone Township, Yangon Region, BurmaEntitySDNBURMA-EO1401411.03.2021
20285#20285 Name: Corner of Aung Chan Thar 2nd Street & Pearl Street No. 42 1st Quarter, Kamaryut TSP, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
20286#20286 Name:
YANGON GALLERY
People's Park Compound, Near Planetarium Museum, Ahlone Road Dagon Township, Yangon, Burma
People's Park Compound, Near Planetarium Museum Ahlon Road Dagon Township, Yangon, Burma
EntitySDNBURMA-EO1401411.03.2021
20287#20287 Name: City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3 Lan Ma Daw Township, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
20288#20288 Name:
7TH SENSE CREATION
Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, BurmaEntitySDNBURMA-EO1401411.03.2021
20289#20289 Name:
ISIS-MOZAMBIQUE
ISLAMIC STATE - MOZAMBIQUE
ANSAR AL-SUNNA
HELPERS OF TRADITION
AHL AL-SUNNA WA AL-JAMAA
ADHERENTS TO THE TRADITIONS AND THE COMMUNITY
AL-SHABAAB IN MOZAMBIQUE
ISLAMIC STATE CENTRAL AFRICA PROVINCE
WILAYAH CENTRAL AFRICA
ANSAAR KALIMAT ALLAH
SUPPORTERS OF THE WORD OF ALLAH
Cabo Delgado Province, Mozambique
Tanzania
EntitySDNFTO
SDGT
11.03.2021
20290#20290 Name: Abu Yasir HASSAN
HASSAN, Yaseer
QASIM, Abu
Pwani Region, Tanzania
Cabo Delgado Province, Mozambique
IndividualSDNSDGT11.03.2021
20291#20291 Name: Sultan Saleh Aida Aida Zabin-IndividualEUYEM06.03.2021
20292#20292 Name: Juan Manuel ABOUZAID EL BAYEH
El Arabe
El Escorpion
El Hermano
Nene
Guadalajara, Jalisco, Mexico
Mexico
IndividualSDNSDNTK04.03.2021
20293#20293 Name: Aleksandr Petrovitj KALASJNIKOV
Alexandr Petrovich KALASHNIKOV
Александр Петрович КАЛАШНИКОВ
Alexander Petrovich KALASHNIKOV
Alexander Petrovitj KALASJNIKOV
Alexandr Petrovič KALAŠNIKOv
TatarskIndividualEUHR04.03.2021
20294#20294 Name: Alexander Ivanovich BASTRYKIN
Alexandr Ivanovich BASTRYKIN
Алексaндр Ивaнович БАСТРЫКИН
Alexander Ivanovitj BASTRYKIN
Alexandr Ivanovitj BASTRYKIN
Александър Бастрикин
Alexandr Ivanovič BASTRYKIN
PskovIndividualEUHR04.03.2021
20295#20295 Name: Igor Viktorovitj KRASNOV
Igor Viktorovich KRASNOV
Игорь Викторович КРАСНОВ
ArkhangelskIndividualEUHR04.03.2021
20296#20296 Name: Viktor Vasilievich ZOLOTOV
Viktor Vasiljevitj ZOLOTOV
Viktor Vasilyevich ZOLOTOV
Виктор Васильевич ЗОЛОТОВ
Viktor Vasiljevič ZOLOTOV
SasovoIndividualEUHR04.03.2021
20297#20297 Name: Afghan Ibrahim
Adan Abukar Ali
Sheikh Abukar
Aden Abukar Ali
Abukar Ali Adan
Abukar Ali Aden
Ibrahim Afghan
-IndividualUKSomalia03.03.2021
20298#20298 Name: Ayman Ma'alim
Abdi Nuh Ibrahim
Kabo Ayman
Ayman Maalim
Ali Abdiaziz Dubow
Ayman Mo'alim
Nuh Ibrahim Abdi
Abdiaziz Dubow Ali
Maalim Ayman
Ma'alim Ayman
Mo'alim Ayman
Ayman Kabo
Badamadow Lower Juba Region Somalia
Kenya/Somalia border
IndividualUKSomalia03.03.2021
20299#20299 Name: Karate Mahad
Karate Mahad Mohamed Ali
Karate Mahad Warsame Qalley
Warsame Abdirahim Mohamed
Mahad Karate
Mahad Mohamed Ali Karate
Mahad Warsame Qalley Karate
Abdirahim Mohamed Warsame
Xararadheere
Somalia
IndividualUKSomalia03.03.2021
20300#20300 Name:
27TH NTS
FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Brigadirskiy Pereulok 13, Moscow, 105005, RussiaEntitySDNNPWMD
RUSSIA-EO14024
03.03.2021