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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,681-24,700 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24681	#24681 Name: Salem SALAMEH Salem Ahmad Abdel Hadi SALAMEH	-	Individual	Non-SDN	NS-PLC	31.12.2019
24682	#24682 Name: Saeed SIAM Said Mohammad SEYAM Saeed Mohammad SIYAM	Gaza, Palestinian	Individual	Non-SDN	NS-PLC	31.12.2019
24683	#24683 Name: Ahmad BAHAR Ahmed Mohamed BAHAR	Gaza	Individual	Non-SDN	NS-PLC	31.12.2019
24684	#24684 Name: Jamal SALEH Jamal Talab Mohammad Saleh NASSER Jamal Talab SALEH	Gaza	Individual	Non-SDN	NS-PLC	31.12.2019
24685	#24685 Name: Khalil AL-HAYYEH Khalil Esmaeel ELHYYA	-	Individual	Non-SDN	NS-PLC	31.12.2019
24686	#24686 Name: Mohammed Faraj AL-GHOUL Mohammad Faraj Mahmood ELGHOUL	-	Individual	Non-SDN	NS-PLC	31.12.2019
24687	#24687 Name: AGROPECUARIA MIRALINDO S.A.	Carrera 8N No. 17A-12, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
24688	#24688 Name: Mushir AL-HABAL Moshir Omar ELHABEL Moshir EL-MASRI	-	Individual	Non-SDN	NS-PLC	31.12.2019
24689	#24689 Name: Atef UDWAN Atef Ibrahim ADWAN Atef Ibrahim Mohammad IDWAN	-	Individual	Non-SDN	NS-PLC	31.12.2019
24690	#24690 Name: Yousef AL-SHARAFI Yousef Awad AL-SHRAFI	-	Individual	Non-SDN	NS-PLC	31.12.2019
24691	#24691 Name: Ismail AL-ASHQAR Ismail Abdallatif AL-ALASHQAR	-	Individual	Non-SDN	NS-PLC	31.12.2019
24692	#24692 Name: Mohammed SHIHAB Mohamed Abed Hadi Rahman SHEHAB	-	Individual	Non-SDN	NS-PLC	31.12.2019
24693	#24693 Name: Ahmad SA'DAT	-	Individual	Non-SDN	NS-PLC	31.12.2019
24694	#24694 Name: Jamil MAJDALAWI	-	Individual	Non-SDN	NS-PLC	31.12.2019
24695	#24695 Name: Khaledah JARRAR	-	Individual	Non-SDN	NS-PLC	31.12.2019
24696	#24696 Name: Qais Abdul KARIM	-	Individual	Non-SDN	NS-PLC	31.12.2019
24697	#24697 Name: BANK OF KUNLUN CO LTD KARAMAY URBAN CREDIT COOPERATIVES KARAMAY CITY COMMERCIAL BANK CO LTD.	172 Xibin Rd Ranghulu District (Daqing, Heilongjiang Branch), Daqing, 163453, China 9 Dongzhimen North Street Dongcheng District (Head Office), Beijing, 100007, China No. 7 Century Ave (Registered Office), Xinjiang, 834000, Karamay, China No. 68 Zhongya South Rd Economic and Technological Development Zone (Urumqi, Xinjiang Branch), Urumqi, 830026, China	Entity	Non-SDN	561-Related	31.12.2019
24698	#24698 Name: ARIZONA S.A.	Carrera 8N No. 17A-12, Cartago, Colombia	Entity	SDN	SDNT	31.12.2019
24699	#24699 Name: VTB BANK PUBLIC JOINT STOCK COMPANY JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY VNESHTORGBANK BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY VTB BANK, OPEN JOINT-STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO JSC VTB BANK NEW DELHI BRANCH VTB BANK PJSC SHANGHAI BRANCH	29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia 37 Plyushchikha ul., Moscow, 119121, Russia 43, Vorontsovskaya str., Moscow, 109044, Russia 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia Vorontsovskaya Str 43, Moscow, 109147, Russia The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24700	#24700 Name: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY ROSSELKHOZBANK RUSSIAN AGRICULTURAL BANK OJSC RUSAG	3, Gagarinsky Pereulok, Moscow, 119034, Russia 3 Gagarinsky per., Moscow, 119034, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019