Lists of sanctions
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07.07.2025 22:59:53

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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Showing 34,961-34,980 of 37,606 items.
#NameAddressTypeListProgramDate of publication
34961#34961 Name: Михаил Владимирович ДЕГТЯРЁВ
Mikhail Vladimirovich DEGTYARYOV
Mikhail Vladimirovich DEGTYAREV
Michail Vladimirovitj DEGTIARJOV
Michail Wladimirowitsch DEGTJARJOW
Historical
Kuibyshev (Samara)
Samara
IndividualEUUKR10.04.2020
34962#34962 Name: Anselem Nhamo SANYATWE
Historical
Zimbabwe
Tanzania
IndividualSDNZIMBABWE02.04.2020
34963#34963 Name:
SEA CHARMING SHIPPING CO LTD
Historical
Office A, 3/F., Eton Building, 288, Des Voeux Road Central, Hong Kong, Hong KongEntitySDNIRAN-EO1384602.04.2020
34964#34964 Name:
SHANGHAI AOXING INTERNATIONAL SHIP MANAGEMENT CO., LTD.
AOXING SHIP MGMT SHANGHAI LTD
Historical
Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, China Pilot Free-Trade Zone, Shanghai, China
17th Floor, Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Shanghai, 200121, China
EntitySDNIRAN-EO1384602.04.2020
34965#34965 Name: Mohamed Hosni Elsayed Mubarak
Historical
IndividualEUEGY28.03.2020
34966#34966 Name: Mehmet Ferruh AKALIN
Historical
IndividualEUTUR29.02.2020
34967#34967 Name: Ali Coscun NAMOGLU
Historical
IndividualEUTUR29.02.2020
34968#34968 Name: Wassim Al-Qattan
Wasim Al-Qattan
Waseem Anouar Al-Qattan
Wasseem Anouar Al-Qattan
Wassim Anouar Al-Qattan
Wasim Anouar Al-Qattan
Waseem Al-Qatan
Wasseem Al-Qatan
Wassim Al-Qatan
Wasim Al-Qatan
Waseem Anouar Al-Qatan
Wasseem Anouar Al-Qatan
Wassim Anouar Al-Qatan
Wasim Anouar Al-Qatan
وسيم أنوار القطان
وسيم قطان
Waseem AL-KATTAN
Wasseem Al-Kattan
Wassim Al-Kattan
Wasim Al-Kattan
Wasseem Al-Qattan
Waseem Al-Qattan
Wasim Anouar Al-Katan
Wassim Anouar Al-Katan
Waseem Anouar Al-Katan
Wasseem Anouar Al-Katan
Wasim Al-Katan
Wassim Al-Katan
Wasseem Al-Katan
Waseem Al-Katan
Wasim Anouar Al-Kattan
Wassim Anouar Al-Kattan
Waseem Anouar Al-Kattan
Wasseem Anouar Al-Kattan
Historical
IndividualEUSYR27.02.2020
34969#34969 Name:
مجموعة
Qatarji International Group
Al-Sham and Al-Darwish Company
Khatirji Group
Katarji Group
Katerji Group
شركة قاطرخي
Historical
Mazzah, Damascu, SYRIAN ARAB REPUBLICEntityEUSYR27.02.2020
34970#34970 Name: Saqr Asaad Rustom
صقر رستم
صقر أسعد الرستم
Saqer Asad Al-Rostom
Saqr Asad Al-Rostom
Saqer Asad Al-Rustom
Saqr Asad Al-Rustom
Saqer Asad Rustom
Saqr Asad Rustom
Saqer Asaad Al-Rostom
Saqr Asaad Al-Rostom
Saqer Asaad Al-Rustom
Saqr Asaad Al-Rustom
Saqer Asaad Rustom
Saqer As'ad Al-Rostom
Saqr As'ad Al-Rostom
Saqr RUSTOM
Saqer Rustom
Saqr Al-Rustom
Saqer Al-Rustom
Saqr Al-Rostom
Saqer Al-Rostom
Saqr As'ad Rustom
Saqer As'ad Rustom
Saqr As'ad Al-Rustom
Saqer As'ad Al-Rustom
Historical
-IndividualEUSYR27.02.2020
34971#34971 Name: Wasseem AL-QATTAN
Wasim AL-KATTAN
Wassim AL-KATTAN
Wasseem AL-KATTAN
Waseem AL-KATTAN
Anouar AL-KATTAN
Wasim AL-QATAN
Waseem AL-QATTAN
Waseem AL-QATAN
Wassim AL-QATTAN
Wasim AL-QATTAN
وسيمقطان,وسيمأنوارالقطان
Wasseem AL-QATAN
Wassim AL-QATAN
Historical
IndividualEUSYR22.02.2020
34972#34972 Name: عامرفوز
Amer FOZ
Historical
IndividualEUSYR22.02.2020
34973#34973 Name: خضرعليطاه
Khodr Ali TAHER
Historical
IndividualEUSYR22.02.2020
34974#34974 Name: Saqer RUSTOM
Saqr AL-RUSTOM
Saqer AL-RUSTOM
Saqr AL-ROSTOM
Saqer AL-ROSTOM
As'ad RUSTOM
صقررستم,صقرأسعدالرستم
Asad RUSTOM
Asaad RUSTOM
Saqr RUSTOM
Historical
-IndividualEUSYR22.02.2020
34975#34975 Name:
Al Qatarji Company
Al-Sham and Al-Darwish Company
مجموعة/شركةقاطرخي
Khatirji/Katarji/Katerji Group
Historical
-EntityEUSYR22.02.2020
34976#34976 Name: Didier CASIMIRO
Historical
Vilvoorde, Belgium
Moscow, Russia
IndividualSDNVENEZUELA-EO1385019.02.2020
34977#34977 Name:
Historical
Khalid Al Bin Waleed St., P.O. Box 414, Baghdad, Iraq
Camp Sarah, New Baghdad St., Baghdad, Iraq
EntityUNIraq31.12.2019
34978#34978 Name:
Historical
P.O. Box 2218, Camp Sarah, Baghdad, IraqEntityUNIraq31.12.2019
34979#34979 Name: Hassan ZAREH DEHNAVI
Hassan HADDAD
Historical
-IndividualEUIRN31.12.2019
34980#34980 Name: Hodjatoleslam Seyed Mohammad SOLTANI
Historical
-IndividualEUIRN31.12.2019