Lists of sanctions
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19.09.2025 21:08:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 22,501-22,520 of 38,448 items.
#NameAddressTypeListProgramDate of publication
22501#22501 Name: Ahmad Mohamad YAZBECKKared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon
Nahala Baalbek, Baalbek and Hermel, Lebanon
IndividualSDNSDGT12.05.2021
22502#22502 Name: Abbas Hassan GHARIB
GHARIB, Abbass
Tayir Harfa, Lebanon
Tayir Harfa, Tyre, South Lebanon, Lebanon
IndividualSDNSDGT12.05.2021
22503#22503 Name: Wahid Mahmud SUBAYTI
Waheed Mahmoud SBEITY
Wahid SBAYTI
Kfar Sir, Nabatieh, LebanonIndividualSDNSDGT12.05.2021
22504#22504 Name: Mustafa Habib HARB
Mostafa Habib HARB
Mustapha HARB
Haruf, Lebanon
Haruf, al-Nabatiyah, Lebanon
IndividualSDNSDGT12.05.2021
22505#22505 Name: Ezzat Youssef AKAR
Izzat AKAR
Izzat Youssef AKAR
Izzat Yusif AKKAR
Al-Kiyam, Lebanon
Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon
IndividualSDNSDGT12.05.2021
22506#22506 Name: Hasan Chehadeh OTHMAN
Hassan Shehadeh OTHMAN
UTHMAN, Hassan
Baalbak, LebanonIndividualSDNSDGT12.05.2021
22507#22507 Name: Aung Aung-IndividualEUMMR01.05.2021
22508#22508 Name: Khin Hlaing IndividualEUMMR01.05.2021
22509#22509 Name: Klyuev Dmitry Vladislavovich
Chelter Dima
Klyuev Dmitriy Vladislovovich
Dima Chelter
Dmitriy Vladislovovich KLYUEV
Dmitry Vladislavovich KLYUEV
Viktor Aleksandrovich MARKELOV
Виктор Александрович МАРКЕЛОВ
Дмитрий Владиславович КЛЮЕВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
22510#22510 Name: Lt. Colonel Kuznetsov Artem Konstantinovich
Kuznetsov Artyom Konstantinovich
Artem Konstantinovich KUZNETSOV
Artyom Konstantinovich KUZNETSOV
Артëм Константинович КУЗНЕЦОВ
BakuIndividualUKGlobal Anti-Corruption27.04.2021
22511#22511 Name: Lt Col Urzhumtsev Oleg Vyacheslavovich
Oleg Vyacheslavovich URZHUMTSEV
Олег Вячеславович УРЖУМЦЕВ
-IndividualUKGlobal Anti-Corruption27.04.2021
22512#22512 Name: Major Karpov Pavel Aleksandrovich
Karpov Pavel Alexandrovich
Pavel Aleksandrovich KARPOV
Pavel Alexandrovich KARPOV
Павел Александрович КАРПОВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
22513#22513 Name: Mayorova Yulia Mikhailovna
Maiorova Yuliya Mikhaylovna
Mayorova Yuliya Mikhaylovna
Maiorova Yulia Mikhailovna
Yulia Mikhailovna MAIOROVA
Yuliya Mikhaylovna MAIOROVA
Yulia Mikhailovna MAYOROVA
Yuliya Mikhaylovna MAYOROVA
Юлия Михаиловна МАЙОРОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
22514#22514 Name: Gordievsky Stanislav Yevgyenyevich
Gordievskiy Stanislav Evgenievich
Gordievskiy Stanislav Yevgyenyevich
Major Gordievsky Stanislav Evgenievich
Stanislav Evgenievich GORDIEVSKIY
Stanislav Yevgyenyevich GORDIEVSKIY
Stanislav Evgenievich GORDIEVSKY
Stanislav Yevgyenyevich GORDIEVSKY
Станислав Евгеньевич ГОРДИЕВСКИЙ
-IndividualUKGlobal Anti-Corruption27.04.2021
22515#22515 Name: Al-Cardinal
Ali Ashraf Said Ahmed Hussein
Ali Ashraf Seed Ahmed Hussein
Ali Ashraf Seed Ahmed
Ali Ashraf Sayed
Ali Ashiraf Seed Ahmed
Ali Ashraf Hussein
Ali Ashraff Seed Ahmed
Asharaf Seed Ahmed ALI
Ashiraf Seed Ahmed ALI
Ashraf Hussein ALI
Ashraf Said Ahmed Hussein ALI
Ashraf Sayed ALI
Ashraf Seed Ahmed Hussein ALI
Ashraff Seed Ahmed ALI
Dubai United Arab Emirates (UAE)IndividualUKGlobal Anti-Corruption27.04.2021
22516#22516 Name: Mr Gupta Ajay Kumar
Ajay Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
22517#22517 Name: Stepanova Olga Hermanovna
Stepanova Olga Germanovna
Olga Germanovna STEPANOVA
Olga Hermanovna STEPANOVA
Ольга Германовна СТЕПАНОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
22518#22518 Name: Mr Gupta Atul Kumar
Atul Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
22519#22519 Name: Stepanov Vladlen Yurievich
Stepanov Vladlen Yuryevich
Vladlen Yurievich STEPANOV
Vladlen Yuryevich STEPANOV
Владлен Юрьевич СТЕПАНОВ
-IndividualUKGlobal Anti-Corruption27.04.2021
22520#22520 Name: Mr Gupta Rajesh Kumar
Gupta Tony
Rajesh Kumar GUPTA
Tony GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021