Lists of sanctions
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27.08.2025 08:04:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 35,061-35,080 of 38,258 items.
#NameAddressTypeListProgramDate of publication
35061#35061 Name:
MANN FARM
MANNE FARM
ISSACHAR MANN FARM
ISASCHAR MANNE FARM OUTPOST
Historical
South Hebron Hills, Region: West BankEntitySDNWEST-BANK-EO1411511.07.2024
35062#35062 Name:
PREVENTION OF ASSIMILATION IN THE HOLY LAND
LAHAVA
Historical
Jerusalem, IsraelEntitySDNWEST-BANK-EO1411511.07.2024
35063#35063 Name: Reut BEN HAIM
Historical
208/5 Weitzman Blvd, Netivot, IsraelIndividualSDNWEST-BANK-EO1411511.07.2024
35064#35064 Name: Shlomo Yehezkel Hai SARID
Shlomo SHARID
Historical
Mehola, Region: West BankIndividualSDNWEST-BANK-EO1411511.07.2024
35065#35065 Name: Joint-Stock Company “103 Armored repair plant”
Cuideachta Comhstoic “103 Armored Repair Plant”
»103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság
Akciová spoločnosť 103 Armoured repair plant
Joint-Stock Company „103 Armoured repair plant“
Aкционерное общество „103 Бронетанковый ремонтный завод“
JSC 103 Armoured repair plant
Historical
Zavodskaya Street, 1, Chita, RUSSIAN FEDERATIONIndividualEUUKR05.07.2024
35066#35066 Name: Konstantin Sergeyevich NURIEV
Константин Сергеевич НУРИЕВ
Konstantin Nurijev
Historical
IndividualEUUKR01.07.2024
35067#35067 Name: Sergej Machňov
Sergey Makhinov
Sergei Mahnjov
Sergej Machněv
Сергей МАХНЕВ
Sergey MAKHNIOV
Historical
-IndividualEUUKR01.07.2024
35068#35068 Name:
Joint Stock Company “103 Armoured Repair Plant”
JSC 103 Armoured repair plant
"103. sz. Páncélozottjármű-javító Üzem" Rt.
"103. sz. Páncélozottjármű-javító Üzem" Részvénytársaság
Historical
Zavodskaya Street, 1, Chita, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
35069#35069 Name: Mark BLATT
Mark BLATS
Marks BLATS
Марк БЛАТТ
Historical
RigaIndividualEUUKR01.07.2024
35070#35070 Name:
sociedad limitada Titul
LLC TITUL
ООО ТИТУЛ
Limited Liability Company “TITUL”
Historical
ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
35071#35071 Name: Abdulrahman JUMA BARAKALLAH
Abdulrahman GOMAA
Abdul Rahman JUMA BARAKALLAH
Historical
Al Daein- Abu MatareqIndividualEUSDNZ01.07.2024
35072#35072 Name:
ORDER 9
Historical
IsraelEntitySDNWEST-BANK-EO1411514.06.2024
35073#35073 Name:
JSC ONIIP
Historical
Ul. Maslennikova D. 231, Omsk, 644009, RussiaEntitySDNRUSSIA-EO1402412.06.2024
35074#35074 Name:
DEN OF LIONS
ARIN AL-USUD
AREEN AL-USUD
Historical
Nablus, Region: West BankEntitySDNWEST-BANK-EO1411506.06.2024
35075#35075 Name: Sok Kha
Lee Un-Kang
KIM Chol Sok
Steven Lee
Li Yun-chiang
Kang Hyok
Chang Sok-kha
Historical
IndividualEUPRK05.06.2024
35076#35076 Name: Oleg Nikolaevich Kozhemyakol
Олег Николаевич КОЖЕМЯКО
Oleg Nikolajevič Kožemjako
Oleg Nikolaevich KOZHEMYAKO
Oleg Nikolaevich Kozhemyakolla
Historical
ChernigovokIndividualEUPRK05.06.2024
35077#35077 Name: Ikrima
Abdulkadir Mohamed Abdulkadir
Abdulkadir
Abdukadir Mohamed Abdukadir
Abdukadir
Abdikadir Mohamed Abdikadir
Historical

SOMALIA
IndividualEUUNLI23.05.2024
35078#35078 Name: Mohamed Mohamud Mire
Mohamed Mire
Historical
Kismayo
Jilib, SOMALIA
Qunyo Barrow, SOMALIA
IndividualEUUNLI23.05.2024
35079#35079 Name: Mo’alin
Mohamed Omar Ma’alin
Mohamed Omar Mohamed
Ma’d Umurow
Mohamed Haji Omar
Mohamed Omar Haji
Historical
Taflow Village, Berdaale District, Bay Region
SOMALIA
IndividualEUUNLI23.05.2024
35080#35080 Name: Ben-Zion GOPSTEIN
Bentzi GOPSTEIN
Bentzi GOPHSTEIN
Bentzi GOPHSTAIN
Ben Zion GOPSTEIN
Historical
Kiryat Arba, Region: West Bank
Israel
IndividualSDNWEST-BANK-EO1411519.04.2024