Lists of sanctions
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14.07.2025 23:57:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 3,481-3,500 of 37,654 items.
#NameAddressTypeListProgramDate of publication
3481#3481 Name: Elan Luckson
Luckson ELAN
IndividualEUUNLI
HTI
08.10.2024
3482#3482 Name: Algoney Hamdan Daglo MUSA
Al-Qoni Hamdan DAGALO
Algoney Hamdan DAGALO
Nayala North, Sudan
Dubai, United Arab Emirates
IndividualSDNSUDAN-EO1409808.10.2024
3483#3483 Name:
Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation
27th Scientific Centre
27th NTs
27th Central Research Institute of the Ministry of Defence of the Russian Federation
-EntityUKChemical Weapons08.10.2024
3484#3484 Name:
33rd TsNIII
33rd Scientific Research and Testing Institute
-EntityUKChemical Weapons08.10.2024
3485#3485 Name:
RChBD
RCB Defense Troops
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации
Radiation Chemical and Biological Defense Troops
Military Unit Number 52688
Войсковая Часть 52688
CBR Defence Troops
-EntityUKChemical Weapons08.10.2024
3486#3486 Name: Ihor Anatoliiovych Kirillov
Igor Anatolyevich Kirillov
Кириллов, Игорь Анатольевич
Igor Anatolievich Kirillov
KostromaIndividualUKChemical Weapons08.10.2024
3487#3487 Name:
AL-AHMAR GROUP FOR TRADE
AHMAR GROUP FOR TRADING
Sanaa, YemenEntitySDNSDGT07.10.2024
3488#3488 Name: Hamid Abdullah Hussein AL AHMAR
Hamid A. H. AL AHMAR
Hamid Abdullah AHMAR
Hamid Abdullah Hussain AHMAR
Hamid AL-AHMAR
Sanaa, Yemen
Istanbul, Turkey
IndividualSDNSDGT07.10.2024
3489#3489 Name:
INVESTRADE PORTFOY YONETIMI A.S.
A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
3490#3490 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
3491#3491 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
3492#3492 Name:
SABA, TRADE AND INVESTMENT S.R.O.
Prague, Czech RepublicEntitySDNSDGT07.10.2024
3493#3493 Name: Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
Beirut, Lebanon
EntitySDNSDGT07.10.2024
3494#3494 Name:
SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
SABATURK FOREIGN TRADE JOINT STOCK COMPANY
SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
Bagcilar Mahmut Bey District, Istanbul, Turkey
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey
EntitySDNSDGT07.10.2024
3495#3495 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
3496#3496 Name: Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
3497#3497 Name:
PALESTINIAN PRODUCTION BANK
Gaza City, Region: Gaza
Khan Younis, Region: Gaza
EntitySDNSDGT07.10.2024
3498#3498 Name: Adel Saad al-Din Hassan DOUGHMANAustriaIndividualSDNSDGT07.10.2024
3499#3499 Name: Majed AL-ZEER
Majid AL-ZEER
Majed ALZEER
Majed Khalil Moussa AL-ZEER
Bethlehem, West Bank, Palestinian Territories
Germany
IndividualSDNSDGT07.10.2024
3500#3500 Name: Muhammad Mahoud Ahmad Awad HANOUN
Mahid Ahmad Mohammad HANNOUN
Mohammad Mah'd Ahmed HANNOUN
Mohamad Mahmoud Ahmad HANNOUN
Bodros, Jordan
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy
IndividualSDNSDGT07.10.2024