Lists of sanctions
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10.07.2025 04:24:31

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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Showing 29,101-29,120 of 37,644 items.
#NameAddressTypeListProgramDate of publication
29101#29101 Name: Aslan Avgazarovich BYUTUKAEV
Aslan BYUTUKAYEV
Aslan BYUTUKAEV
KHAMZAT, Emir
KHAMZAT, Amir
CHECHENSKY, Khamzat
Hamzat		Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation
Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia		IndividualSDNSDGT31.12.2019
29102#29102 Name: Ayrat Nasimovich VAKHITOV
Aiat Nasimovich VAHITOV
Airat WAKHITOV
Airat VAKHITOV
Aryat VAKHITOV
Taub Ayrat VAKHITOV
Salman BULGARSKY
Salman BULGARSKIY		Naberezhnye Chelny, Republic of Tatarstan, RussiaIndividualSDNSDGT31.12.2019
29103#29103 Name: Yusuf ARBASH
Yusef Mikhail ARBASH		RussiaIndividualSDNSYRIA
PAARSSR-EO13894		31.12.2019
29104#29104 Name: NESSIM BEN ROMDHANE SAHRAOUI
نسيم بن رمضان صحراوي
Dass
Nasim al-Sahrawi		Tunisia
Bizerta		IndividualUNAl-Qaida31.12.2019
29105#29105 Name: Imad Mtanyus KHURI-IndividualSDNSYRIA
PAARSSR-EO13894		31.12.2019
29106#29106 Name: Tareck Zaidan EL AISSAMI MADDAH
Tareck EL AISSAMI
Tarek EL AISSAMI		El Vigia, Merida, Venezuela
Venezuela		IndividualSDNSDNTK31.12.2019
29107#29107 Name: Samark Jose LOPEZ BELLO
Samark LOPEZ DELGADO		Venezuela
Caracas, Venezuela		IndividualSDNSDNTK31.12.2019
29108#29108 Name: Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
29109#29109 Name: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama
Barbados		EntitySDNSDNTK31.12.2019
29110#29110 Name: Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
29111#29111 Name: Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
29112#29112 Name: Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) El Rosal, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
29113#29113 Name: 1a Transversal, Parcela 304-26-06 Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
29114#29114 Name: 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishEntitySDNSDNTK31.12.2019
29115#29115 Name: 7 Welbeck Street, London, W1G 9YE, United KingdomEntitySDNSDNTK31.12.2019
29116#29116 Name: 1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
29117#29117 Name: 1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
29118#29118 Name: 1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
29119#29119 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
29120#29120 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019