Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

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Subjects

Showing 20,541-20,560 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
20541	#20541 Name: SARAYA AL-MUKHTAR SARAYA AL-MOKHTAR SAM AL-MUKHTAR BRIGADES AMB AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA	Iran Bahrain	Entity	SDN	SDGT	16.12.2020
20542	#20542 Name: Ismail DEMIR	Elazig, Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20543	#20543 Name: Mohammad BASERI SANAI	Semnan, Iran Iran	Individual	SDN	IRAN-HR	15.12.2020
20544	#20544 Name: Ahmad KHAZAI Ahmad KAZA'I	Iran	Individual	SDN	IRAN-HR	15.12.2020
20545	#20545 Name: Faruk YIGIT	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20546	#20546 Name: Serhat GENCOGLU	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20547	#20547 Name: Mustafa Alper DENIZ	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20548	#20548 Name: Ashraf AL-QIZANI Ashraf AL-GIZANI Abu 'Ubaydah AL-KAFI Achref Ben Fethi Ben Mabrouk GUIZANI Achraf Ben Fathi Ben Mabrouk GUIZANI	El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Tunisia	Individual	SDN	SDGT	12.12.2020
20549	#20549 Name: 'Tango Four' Gabriel Amisi Nkumba 'Tango Fort' Gabriel Amisi KUMBA	Malela 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	12.12.2020
20550	#20550 Name: ‘Tango Two’ Eric Ruhorimbere Ruhanga ‘Tango Deux’ Éric RUHORIMBERE	Minembwe Mbujimayi, Kasai Province, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	12.12.2020
20551	#20551 Name: Jimmy CHERIZIER	Port-au-Prince, Haiti 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest, Haiti	Individual	SDN	GLOMAG	11.12.2020
20552	#20552 Name: Joseph Pierre Richard DUPLAN	Haiti	Individual	SDN	GLOMAG	11.12.2020
20553	#20553 Name: Fednel MONCHERY	Anse-A-Veau, Haiti 129 Rue Capois, Port-au-Prince, HT6110, Ouest, Haiti	Individual	SDN	GLOMAG	11.12.2020
20554	#20554 Name: ABSOLUTE CHAMPIONSHIP AKHMAT ACHB, PK PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020
20555	#20555 Name: AKHMAT MMA AKHMAT MMA FIGHT CLUB	Russia	Entity	SDN	GLOMAG	11.12.2020
20556	#20556 Name: FC AKHMAT GROZNY RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT RFK AKHMAT RFK AKHMAT GROZNY AKHMAT GROZNY	Ul im s.sh.lorsanova 3, G Groznyi, Russia	Entity	SDN	GLOMAG	11.12.2020
20557	#20557 Name: AKHMAT KADYROV FOUNDATION AKHMAD KADYROV FUND IMENI KADYROVA, OF ROSSII AKHMATA KADYROVA REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV	d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, 366200, Chechnya, Russia	Entity	SDN	GLOMAG RUSSIA-EO14024	11.12.2020
20558	#20558 Name: Vakhit USMAYEV Vakhit USMAEV Vakhit Abubakarovich USMAEV Vakhit Abubakarovich USMAYEV	Shalinsky District, Chechen Republic, Russia Russia	Individual	SDN	GLOMAG	11.12.2020
20559	#20559 Name: MEGASTROYINVEST LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST MEGASTROIINVEST, OOO	23, ul. Boevaya, Grozny, 364913, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020
20560	#20560 Name: CHECHEN MINERAL WATERS LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY CHECHENSKIE MINERALNYE VODY, OOO	23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020