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 - 05.05.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,261-31,280 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
31261	#31261 Name: SILVER BAY PARTNERS FZE	Manara Industrial Zone Ras Al Khaimah Economic Zone, Ras Al Khaimah, United Arab Emirates Flexi Office, Business Center Rakez Business Zone, Ras Al Khaimah, United Arab Emirates	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31262	#31262 Name: Igor Vladimirovich NESTEROV	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
31263	#31263 Name: Denis Igorevich KUZMIN	Russia	Individual	SDN	ELECTION-EO13848	31.12.2019
31264	#31264 Name: REDIN EXCHANGE REDIN DIS TICARET LTD. STI REDIN COMPANY REDIN CURRENCY EXCHANGE REDIN MONEY EXCHANGE RAYDAYIN COMPANY RAYDAYIN TURKEY RADIN MONEY EXCHANGE RIDIN MONEY EXCHANGE RIDEN MONEY EXCHANGE REDIN GENERAL TRADE AND CARGO REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY	Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134, Turkey Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093, Turkey Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090, Turkey No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul, Turkey	Entity	SDN	SDGT	31.12.2019
31265	#31265 Name: AMID HUSAIN AL KUNI	Libya	Individual	UN	Libya	31.12.2019
31266	#31266 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31267	#31267 Name: Marwan Mahdi Salah AL-RAWI Marwan ALRAWI Marwan Mahdi AL-RAWI	Ramadi, Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
31268	#31268 Name: Ismael TASH Isma'il TASH Ismael Salman MOSLEH	Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
31269	#31269 Name: SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY	Istanbul, Turkey	Entity	SDN	SDGT	31.12.2019
31270	#31270 Name: Mohamad AMEEN Amyne Didi	Maldives	Individual	SDN	SDGT	31.12.2019
31271	#31271 Name: MARITIME ASSISTANCE LLC LIMITED LIABILITY COMPANY MARITIME ASSISTANCE	Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia	Entity	SDN	UKRAINE-EO13685 SYRIA	31.12.2019
31272	#31272 Name: Ilya LOGINOV Ilya Alekseyevich LOGINOV	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31273	#31273 Name: Ivan OKOROKOV Ivan B. OKOROKOV Ivan Borisovich OKOROKOV	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31274	#31274 Name: Karen STEPANYAN Karen Albertovich STEPANYAN	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31275	#31275 Name: YAZ	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31276	#31276 Name: SIG	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31277	#31277 Name: KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company	Central District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31278	#31278 Name: SUDAK	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31279	#31279 Name: Mohamed Ahmed Elsayed Ahmed IBRAHIM	Gharbeya, Egypt Brazil	Individual	SDN	SDGT	31.12.2019
31280	#31280 Name: PASSAT	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019