Lists of sanctions
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10.07.2025 04:21:21

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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Showing 20,561-20,580 of 37,644 items.
#NameAddressTypeListProgramDate of publication
20561#20561 Name: Timur DUGAZAEV
Timur DUGAZAYEV		Kiel, Schleswig-Holstein, GermanyIndividualSDNGLOMAG11.12.2020
20562#20562 Name: Ziyad SABSABI
Ziyad Mukhamedovich SABCABI		Aleppo, Syria
Russia		IndividualSDNGLOMAG11.12.2020
20563#20563 Name: Daniil Vasilievich MARTYNOV
Daniil Vasilyevich MARTYNOV		Moscow Region, Russia
Moscow, Russia		IndividualSDNGLOMAG11.12.2020
20564#20564 Name: Abdul Hakim AL-KHAIWANI
Abdulhakem Hashim AL-KHAIWANI
AL-KARAR, Abu
Abdulhakim AL KHIYAWANI
Abdul Hakim AL KIYAWANI
KARAR, Abu		YemenIndividualSDNGLOMAG11.12.2020
20565#20565 Name: Sultan ZABIN
Sultan Saleh Aida Aida ZABIN
SAQAR, Abu
SAGAR, Abu
Abu Saqer ZABIN
Sultan ZABINYE
Sultan ZABEN
Sultan Saleh ZABIN		Razih District, Sana'a, Yemen
Sana'a, Yemen		IndividualSDNYEMEN
GLOMAG		11.12.2020
20566#20566 Name: Abdul Qader AL-SHAMI
Abdulqader AL-SHAMI
Abdelkader Kassim Ahmed AL SHAMI		YemenIndividualSDNGLOMAG11.12.2020
20567#20567 Name: Motlaq Amer AL-MARRANI
EMAD, Abu
Mutlaq Ali Aamer AL MARRANI		Al-Jawf, YemenIndividualSDNGLOMAG11.12.2020
20568#20568 Name: Abdul Rahab JARFAN
Abdulrabb Saleh Ahmed JARFAN
TAHA, Abu
Abdelrab GARAFAN
Abdul Rab Saleh Ahmed Hussain JARFAN		Ibb Governorate, YemenIndividualSDNGLOMAG11.12.2020
20569#20569 Name: Harry Varney Gboto-Nambi SHERMANRobertsport, Grand Cape Mount County, Liberia
17th Street and Chessman Avenue Sinkor P.O. Box 10-3218,10, Monrovia, Liberia
11803 Backus Drive, Bowie, 20720-4464, MD, United States		IndividualSDNGLOMAG10.12.2020
20570#20570 Name: Raimbek MATRAIMOV
Raimbek Ismailovich MATRAIMOV
Rayimbek MATRAIMOV
Raiymbek MATRAIMOV
Raiym YSMAIYLOV		Agartuu, Kyrgyzstan
Osh, Kyrgyzstan		IndividualSDNGLOMAG10.12.2020
20571#20571 Name: CambodiaEntitySDNGLOMAG10.12.2020
20572#20572 Name: Wan Kuok KOI
Broken Tooth
Brokentooth
GUOJU, Yin
KUI, Bung Nga
Wan KUOK-KUI		MacauIndividualSDNGLOMAG10.12.2020
20573#20573 Name: PalauEntitySDNGLOMAG10.12.2020
20574#20574 Name:
DONGMEI GROUP		Hong Kong, ChinaEntitySDNGLOMAG10.12.2020
20575#20575 Name: ASIA BRIDGE
ASIA BRIDGE 2		-VesselSDNDPRK409.12.2020
20576#20576 Name: London, United Kingdom
c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China		EntitySDNDPRK409.12.2020
20577#20577 Name: LUCKY STAR-VesselSDNDPRK409.12.2020
20578#20578 Name: CALM BRIDGE-VesselSDNDPRK409.12.2020
20579#20579 Name:
ALWAYS SMOOTH LIMITED		London, United Kingdom
c/o Weihai Huijiang Trade Limited Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China		EntitySDNDPRK409.12.2020
20580#20580 Name:
WEIHAI HUIJIANG TRADE LTD		Room 602, 28 Crown Garden District Weihai Economic and Technological Development Zone Poyuzhen, Huancui Qu, Weihai, 264200, Shandong, China
Longzhu Garden, Weihai, 264200, Shandong, China		EntitySDNDPRK409.12.2020