Lists of sanctions
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01.05.2025 12:10:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 22,861-22,880 of 36,681 items.
#NameAddressTypeListProgramDate of publication
22861#22861 Name: Riad HIJAZI
Raed M HIJAZI
Abu-Ahmad AL-HAWEN
Rashid AL-MAGHRIBI
Abu-Ahmad AL-AMRIKI
Abu-Ahmad AL-SHAHID
Jordan
California, USA
IndividualSDNSDGT31.12.2019
22862#22862 Name: Abahussain Hussein Mansour Othman Aba
Abahussein Mansour Othman M
Abahussain Mansur Othman M
Abahussein Mansur Othman M
Abahussein Mansour Osman
Abahussain Mansour Othman M
Abahussain Mansour Osman
Abahussein Hussein Mansour Othman Aba
Abuhussain Mansour Othman M
Abahuseyin Hussein Mansour Othman Aba
Abahuseyin Mansour Osman
Abahuseyin Mansur Othman M
Abu Hussein Hussein Mansour Othman Aba
Abu Hussein Mansur Othman M
Abu Hussein Mansour Osman
Abahuseyin Mansour Othman M
Abuhussain Mansur Othman M
Abuhussain Mansour Osman
Abuhussain Hussein Mansour Othman Aba
Abu Huseyn Mansour Othman M
Abu Huseyn Mansur Othman M
Abu Huseyn Mansour Osman
Abu Huseyn Hussein Mansour Othman Aba
Abu Hussein Mansour Othman M
Hussein Mansour Othman Aba Abahuseyin
Mansour Osman Abahuseyin
Mansour Othman M Abahuseyin
Mansur Othman M Abahuseyin
Hussein Mansour Othman Aba ABAHUSSAIN
Mansour Osman ABAHUSSAIN
Mansour Othman M ABAHUSSAIN
Mansur Othman M ABAHUSSAIN
Hussein Mansour Othman Aba Abahussein
Mansour Osman Abahussein
Mansour Othman M Abahussein
Mansur Othman M Abahussein
Hussein Mansour Othman Aba Abu Huseyn
Mansour Osman Abu Huseyn
Mansour Othman M Abu Huseyn
Mansur Othman M Abu Huseyn
Hussein Mansour Othman Aba Abu Hussein
Mansour Osman Abu Hussein
Mansour Othman M Abu Hussein
Mansur Othman M Abu Hussein
Hussein Mansour Othman Aba Abuhussain
Mansour Osman Abuhussain
Mansour Othman M Abuhussain
Mansur Othman M Abuhussain
MajmaaIndividualUKGlobal Human Rights31.12.2019
22863#22863 Name: Lt. Colonel Komnov Dmitriy
Lt. Colonel Komnov Dmitri
Dmitri KOMNOV
Dmitriy KOMNOV
MoscowIndividualUKGlobal Human Rights31.12.2019
22864#22864 Name: Alarifi Naif Hassan S.
Al-Arifi Naif Hassan S.
Alarifi Nayif Hasan Saad
Al-Arifi Nayif Hasan Saad
Naif Hassan S. ALARIFI
Nayif Hasan Saad ALARIFI
Naif Hassan S. AL-ARIFI
Nayif Hasan Saad AL-ARIFI
RiyadhIndividualUKGlobal Human Rights31.12.2019
22865#22865 Name: Prokopenko Ivan Pavlovitch
Ivan Pavlovitch PROKOPENKO
Иван Павлович Прокопенко
VinnitsaIndividualUKGlobal Human Rights31.12.2019
22866#22866 Name: Doctor Litvinova Larisa Anatolievna
Larisa Anatolievna LITVINOVA
-IndividualUKGlobal Human Rights31.12.2019
22867#22867 Name: Alhawsawi Abdulaziz Mohammed
Al Hawsawi Abdulaziz Mohammed
Abdulaziz Mohammed AL HAWSAWI
Abdulaziz Mohammed Alhawsawi
RiyadhIndividualUKGlobal Human Rights31.12.2019
22868#22868 Name: Bastrykin Alexander Ivanovich
Alexander Ivanovich BASTRYKIN
-IndividualUKGlobal Human Rights31.12.2019
22869#22869 Name: Kibis Boris Borisovich
Boris Borisovich KIBIS
-IndividualUKGlobal Human Rights31.12.2019
22870#22870 Name: Al-Madani Mustafa Mohammed
Al Madani Mustafa Mohammed
Mustafa Mohammed AL MADANI
Mustafa Mohammed Al-Madani
(1) Makkah (2) Riyadh
Jazan Saudi Arabia
(1) Mecca. (2) Riyadh
IndividualUKGlobal Human Rights31.12.2019
22871#22871 Name: Logunov Oleg Vladimirovich
Logunov Oleg
Oleg LOGUNOV
Irkutsk region
Yuzhnobutovskaya 61-52 str Moscow 117042 (15 March 2017 - )
Irkutsk Region
IndividualUKGlobal Human Rights31.12.2019
22872#22872 Name: Al Sehri Waleed Abdullah M.
Al Sehri Walid Abdullah M.
Alshehri Waleed Abdulla M
Alshehri Walid Abdullah M.
Waleed Abdullah M. AL SEHRI
Walid AL SEHRI
Waleed Abdullah M. ALSHEHRI
Walid ALSHEHRI
RiyadhIndividualUKGlobal Human Rights31.12.2019
22873#22873 Name: Strizhov Andrei Alexandrovich
Andrei Alexandrovich STRIZHOV
-IndividualUKGlobal Human Rights31.12.2019
22874#22874 Name: Trikuyla Elena Anatolievna
Elena Anatolievna TRIKULYA
-IndividualUKGlobal Human Rights31.12.2019
22875#22875 Name: Dr Tubaigy Salah Muhammed
Dr Al-Tubaiqy Salah Muhammed
Salah Al-Tubaiqy
Salah Muhammed Al-Tubaiqy
Salah Muhammed TUBAIGY
JazanIndividualUKGlobal Human Rights31.12.2019
22876#22876 Name: Grin Victor Yakovlevich
Grin Viktor Yakovlevich
Grin Victor
Victor GRIN
Victor Yakovlevich GRIN
Viktor Yakovlevich GRIN
-IndividualUKGlobal Human Rights31.12.2019
22877#22877 Name: Pechegin Andrei Ivanovich
Pechegin Andrey Ivanovich
Andrei PECHEGIN
Andrey Ivanovich PECHEGIN
-IndividualUKGlobal Human Rights31.12.2019
22878#22878 Name: Krechetov Andrei Alexandrovich
Andrei Alexandrovich KRECHETOV
-IndividualUKGlobal Human Rights31.12.2019
22879#22879 Name: Tolchinskiy Dmitri
Dmitri TOLCHINSKIY
Дмитрий Толчинский
MoscowIndividualUKGlobal Human Rights31.12.2019
22880#22880 Name: Al Sehri Turki Muserref M.
Al Sehri Turki Musherref
al-Sehri Turki Muserref M.
Alshehri Turki Muserref M.
al-Sehri Turki Musherref
Alsheri Turki Musherref
Musherref AL SEHRI
Turki AL SEHRI
Turki Muserref M. AL SEHRI
Musherref al-Sehri
Turki al-Sehri
Turki Muserref al-Sehri
Musherref Alshehri
Turki Alshehri
Turki Muserref Alshehri
-IndividualUKGlobal Human Rights31.12.2019