Lists of sanctions
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26.04.2025 02:18:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 21,041-21,060 of 36,654 items.
#NameAddressTypeListProgramDate of publication
21041#21041 Name: Mohammad Ghazi al-Jalali
Mohamad Ghazi JALALI
DamascusIndividualEUSYR31.12.2019
21042#21042 Name: Hassan al-Nouri
Hassan NOURI
DamascusIndividualEUSYR31.12.2019
21043#21043 Name: LiechtensteinEntitySDNCUBA31.12.2019
21044#21044 Name: Kamal al-Sheikha
Kamal CHEIKHA
DamascusIndividualEUSYR31.12.2019
21045#21045 Name: Khalaf Sleiman al-Abdullah
Khalaf Souleymane ABDALLAH
Deir ez-ZorIndividualEUSYR31.12.2019
21046#21046 Name: Hassan Safiye
Hassan SAFIYEH
LatakiaIndividualEUSYR31.12.2019
21047#21047 Name: Issam KHALILTartous Governorate BaniasIndividualEUSYR31.12.2019
21048#21048 Name: Mohammad Muti'a Moayyad
Mohammad Mouti' MOUAYYAD
Ariha (Idlib)IndividualEUSYR31.12.2019
21049#21049 Name: Ghassan Ghannan
Ghassan Ahmed GHANNAM
Ghassan Ahmad Ghanem
IndividualEUSYR31.12.2019
21050#21050 Name: 33 Akti Maouli, Pireas (Piraeus), 185-35, GreeceEntitySDNCUBA31.12.2019
21051#21051 Name: Abdelhamid Khamis Ahmad Adballa
Abdelhamid Khamis ABDULLAH
Abdulhamid Khamis Abdullah
Hamid Khamis
-IndividualEUSYR31.12.2019
21052#21052 Name:
Pangates International Corp Ltd
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATESEntityEUSYR31.12.2019
21053#21053 Name:
Ansar al-Charia Derna
Ansar al Charia
Ansar Al Charia Derna
Ansar al-Sharia
Ansar al-Sharia Derna
Jebel Akhdar, LIBYA
Derna, LIBYA
EntityEUTAQA31.12.2019
21054#21054 Name: Олег Костянтинович АКІМОВ
Oleh Kostiantynovych AKIMOV
Oleg Konstantinovich AKIMOV
Олег Константинович АКИМОВ
Oleh AKIMOV
Oleh AKIMOW
Oleg Konstantinowitsch AKIMOW
Oleh Kostiantynovytj AKIMOV
Oleg Konstantinovitj AKIMOV
LuhanskIndividualEUUKR31.12.2019
21055#21055 Name: Larysa AIRAPETYAN
Лариса Леонідівна АЙРАПЕТЯН
Лариса Леонидовна АЙРАПЕТЯН
Larisa Leonidovna AIRAPETYAN
Larisa AIRAPETYAN
Larysa AYRAPETYAN
Лариса Леонидовна ЖИЛКО
Larisa Leonidovna ZHILKO
AntratsitIndividualEUUKR31.12.2019
21056#21056 Name: Yury SYVOKONENKO
Юрий Викторович СИВОКОНЕНКО
Yuriy Viktorovich SIVOKONENKO
Yury SIVOKONENKO
Yuriy SIVOKONENKO
Stalino city (now Donetsk)IndividualEUUKR31.12.2019
21057#21057 Name: Александр Игоревич КОФМАН
Олександр Ігорович КОФМАН
Aleksandr Igorevich KOFMAN
Oleksandr KOFMAN
Makiivka (Donetsk oblast)IndividualEUUKR31.12.2019
21058#21058 Name: Равиль Закариевич ХАЛИКОВ
Ravil Zakariyovych KHALIKOV
Ravil Zakarievich KHALIKOV
Равіль Закарійович ХАЛІКОВ
Belozernoe villageIndividualEUUKR31.12.2019
21059#21059 Name: Dmitry Aleksandrovich SEMYONOV
Дмитрий Александрович СЕМЕНОВ
Dmitrii Aleksandrovich SEMENOV
Dmitrij Aleksandrovitj SEMJONOV
IndividualEUUKR31.12.2019
21060#21060 Name: Олег Євгенович БУГРОВ
Oleg Evgenevich BUGROV
Олег Евгеньевич БУГРОВ
Oleh Yevhenovych BUHROV
Luhansk SverdlovskIndividualEUUKR31.12.2019