Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,281-30,300 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
30281	#30281 Name: Timur Samirovich VALIULIN	Krasnozavodsk, Zagorsk District, Moscow Region, Russia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
30282	#30282 Name: Suleiman Abusaidovich KERIMOV Suleyman KERIMOV	Derbent, Dagestan, Russia Moscow, Russia Antibes, France	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
30283	#30283 Name: Viktor Vasiliyevich ZOLOTOV Viktor Vasilyevich ZOLOTOV	Sasovo, Ryazan Region, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
30284	#30284 Name: ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna	-	Entity	UN	Al-Qaida	31.12.2019
30285	#30285 Name: Evgeniy Mikhailovich SHKOLOV	Dresden, Germany Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
30286	#30286 Name: Sergei FURSENKO Sergey FURSENKO Sergey Aleksandrovich FURSENKO	Saint-Petersburg (F.K.A. Leningrad), Russian Federation	Individual	SDN	UKRAINE-EO13661	31.12.2019
30287	#30287 Name: Kuol Manyang JUUK Kuol Manyang JUUK CHAW	Mathiang Village, South Sudan Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
30288	#30288 Name: Martin Elia LOMURO Martin Elia LOMORO Martin Elias LOMORO	Juba, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
30289	#30289 Name: Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI	Bent Jbeil, Lebanon Adnan Al-Hakim Street Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi Dohat Al-Hoss, Lebanon	Individual	SDN	SDGT	31.12.2019
30290	#30290 Name: ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV EEPC	Frankrijklei 39 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor Kairaba Ave, Banjul, The Gambia Rue de Canal G83 Zone 4G 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers Avenue Pape Jean Paul II Lot 4274, Cotonou, Benin Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium	Entity	SDN	SDGT	31.12.2019
30291	#30291 Name: Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE	-	Individual	SDN	SDGT	31.12.2019
30292	#30292 Name: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30293	#30293 Name: EURO AFRICAN GROUP LTD	Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia	Entity	SDN	SDGT	31.12.2019
30294	#30294 Name: PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE	Lazariste Building, Riad Solh Street, Beirut, Lebanon El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
30295	#30295 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation	Tunisia	Entity	UN	Al-Qaida	31.12.2019
30296	#30296 Name: BLUE AIRWAYS BLUE SKY SZE	Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
30297	#30297 Name: OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI	Kent Pasaji C Blok No: 2/33-3 Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, Turkey Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, Turkey	Entity	SDN	IFSR SDGT	31.12.2019
30298	#30298 Name: Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA	Basilan Province, Philippines Zamboanga City, Philippines	Individual	SDN	SDGT	31.12.2019
30299	#30299 Name: Diosdado CABELLO RONDON	Monagas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30300	#30300 Name: Jose David CABELLO RONDON	Monagas, Venezuela	Individual	SDN	VENEZUELA	31.12.2019