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 - 02.05.2025., 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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Documents

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Subjects

Showing 29,881-29,900 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29881	#29881 Name: MOHAMMAD HASSAN AKHUND محمد حسن آخوند	Pashmul village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
29882	#29882 Name: Sajjad TAHMASEBI	-	Individual	SDN	CYBER2	31.12.2019
29883	#29883 Name: Ehsan MOHAMMADI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
29884	#29884 Name: Abdollah KARIMA VAHID	Mashhad, Iran	Individual	SDN	CYBER2	31.12.2019
29885	#29885 Name: Roozbeh SABAHI	Iran	Individual	SDN	CYBER2	31.12.2019
29886	#29886 Name: Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI	Tehran, Iran	Individual	SDN	CYBER2	31.12.2019
29887	#29887 Name: Seyed Ali MIRKARIMI	Zanjan, Iran	Individual	SDN	CYBER2	31.12.2019
29888	#29888 Name: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION	Syria Lebanon United Arab Emirates Turkey Brazil Colombia Guatemala Venezuela Panama Mexico	Entity	SDN	TCO	31.12.2019
29889	#29889 Name: Nasif BARAKAT Nassif BARKAT Nassif BARAKAT Nasif BARKAT Abu TARIF Nassif ABOUTARIF Nasif Gergers BARAKAT ALVAHILH Nasif Jarjis BARAKAT AL FAHILIH	Fahel, Syria Germana, Damascus, Syria Al-Qassaa, Damascus, Syria Al Fuhaylah, Homs, Syria	Individual	SDN	TCO	31.12.2019
29890	#29890 Name: Andrey Leonidovich KOSTIN	Moscow, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29891	#29891 Name: Alexey Borisovich MILLER Alexei Borisovich MILLER	Saint-Petersburg, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
29892	#29892 Name: Alexander Porfiryevich TORSHIN	Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29893	#29893 Name: Vladislav Matusovich REZNIK	Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
29894	#29894 Name: Vladimir Vasilyevich USTINOV	Nikolayevsk-on-Amur, Russian Federation Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29895	#29895 Name: Alexey Gennadyevich DYUMIN Alexei DYUMIN	Kursk, Russian Federation Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29896	#29896 Name: Igor Arkadyevich ROTENBERG Igor Arkadevich ROTENBERG Igor Arkadievich ROTENBERG Igor Arkadiyovych ROTENBERH Ihor Arkadiiovych ROTENBERG Igor Arkadiiovych ROTENBERG Igor Arkadiyevich ROTENBERG	St. Peterburg, Russia Russia	Individual	SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
29897	#29897 Name: Kirill Nikolaevich SHAMALOV	Leningrad, Russia	Individual	SDN	UKRAINE-EO13662	31.12.2019
29898	#29898 Name: GAZPROM BURENIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING	12A, ul. Nametkina, Moscow, 117420, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
29899	#29899 Name: NPV ENGINEERING OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY OJSC NPV ENGINEERING	5, per. Strochenovski B., Moscow, 115054, Russia PER. Strochenovskii B. D. 5, Moscow, 115054, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
29900	#29900 Name: LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT	10, naberezhnaya Presnenskaya, Moscow, 123317, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019