Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,361-28,380 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28361	#28361 Name: Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN	Baabda, Lebanon	Individual	SDN	SDGT	31.12.2019
28362	#28362 Name: Oleh Anatolievich TSARYOV Oleh TSARYOV Oleg TSAROV Oleg TSAREV Oleh TSARIOV	Dnepropetrovsk, Ukraine Stari Kodaky, Dnepropetrovsk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28363	#28363 Name: Muhammad IQBAL Mohammad IQBAL Haji IQBAL	Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
28364	#28364 Name: ASMA MONEY EXCHANGERS ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S	Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam, Lahore, Pakistan Shop #2, Sadiq Plaza 69-The Mall, Lahore, Punjab, Pakistan Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan	Entity	SDN	SDGT	31.12.2019
28365	#28365 Name: CHANG MYONG-CHIN Jang Myong-Jin	-	Individual	UN	DPRK	31.12.2019
28366	#28366 Name: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI 'Abd al-Rahman Khalaf AL-'ANZI AL-RAHMAN, Abu Usamah ABU USAMA YUSUF 'Abd al-Rahman Khalaf AL-ANIZI KUWAITI, Abu Shaima' AL-KUWAITI, Abu Usamah	-	Individual	SDN	SDGT	31.12.2019
28367	#28367 Name: Shafi Sultan Mohammed AL-AJMI Doctor Shafi AL-AJMI Sheikh Shafi AL-AJMI SHAYKH ABU-SULTAN	Warah, Kuwait Area 3 Street 327 Building 41, Al-Uqaylah, Kuwait	Individual	SDN	SDGT	31.12.2019
28368	#28368 Name: Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI Hicac Fehid Hicac Muhammed Sebib AL-ACMI Hajjaj Bin-Fahad AL-AJMI Sheikh Hajaj AL-AJAMI Hajaj AL-AJAMI Ajaj AJAMI	Kuwait	Individual	SDN	SDGT	31.12.2019
28369	#28369 Name: Dmitry Sergeyevich NEKLYUDOV Dmitriy Sergeyevich NEKLYUDOV	Simferopol, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28370	#28370 Name: Fedor BEREZIN Fyodor BEREZIN Fyodor Dmitrievich BEREZIN	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28371	#28371 Name: Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE ABDERRAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI	Oran, Algeria Syria	Individual	SDN	SDGT	31.12.2019
28372	#28372 Name: MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MSC MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDEEN SHURA COUNCIL MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDIN MAJLIS SHURA AL-MUJAHIDEEN MAGLES SHOURA AL-MUJAHDDIN	-	Entity	SDN	FTO SDGT	31.12.2019
28373	#28373 Name: Alexander KHRYAKOV Oleksandr Vitaliyovych KHRYAKOV Alexander Vitaliyovych KHRYAKOV Aleksandr Vitaliyovych KHRYAKOV Oleksandr KHRYAKOV Alexandr KHRYAKOV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28374	#28374 Name: Hamid Hamad Hamid AL-'ALI Hamid Hamad AL-'ALI Hamad Hamid AL-'ALI ABU SULTAN	Qatar	Individual	SDN	SDGT	31.12.2019
28375	#28375 Name: Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava John George Arthur Sedoy	Grozny, Chechen Republic	Individual	UN	Al-Qaida	31.12.2019
28376	#28376 Name: Abdul Mohsen Abdullah Ibrahim AL-SHARIKH Abdul Mohsen Abdallah Ibrahim AL CHAREKH Abdul Mohsen Abdullah Ibrahim ALSHAREKH Abd-al-Muhsin Abdallah AL-SHARIKH Abd-al-Latif AL-NAJDI Sanafi AL-NASR KARIMI, Ali	Shagraa, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
28377	#28377 Name: Mohammad Javad IMANIRAD	-	Individual	SDN	IFSR NPWMD	31.12.2019
28378	#28378 Name: Arman IMANIRAD	Arak, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
28379	#28379 Name: Alexander ZAKHARCHENKO	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28380	#28380 Name: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH SPND	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019