Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. 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 - 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,741-35,760 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
35741	#35741 Name: Al-Shaar Mohamed Major General Al-Shaar Mohammad Ibrahim Al-Chaar Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al-Cha'ar Mohammad Ibrahim Al-Chaar Mohamed Al-Sha'ar Mohamed Al-Cha'ar Mohamed Al-Shaar Muhammad Al-Chaar Muhammad Al-Sha'ar Muhammad Al-Cha'ar Muhammad Al-Shaar Mohammed Al-Chaar Mohammed Al-Sha'ar Mohammed Al-Cha'ar Mohammed Mohamed Al-Chaar Mohammad Ibrahim Al-Chaar Mohammed Al-Chaar Muhammad Al-Chaar Mohamed Al-Cha'ar Mohammad Ibrahim Al-Cha'ar Mohammed Al-Cha'ar Muhammad Al-Cha'ar Mohamed Al-Shaar Mohammad Ibrahim Al-Shaar Mohammed Al-Shaar Muhammad Al-Shaar Mohamed Al-Sha'ar Mohammad Ibrahim Al-Sha'ar Mohammed Al-Sha'ar Muhammad Al-Sha'ar Historical	Latakia Province	Individual	UK	Syria	31.12.2019
35742	#35742 Name: Jazba Mohammad Maen Zein-Al-Abadin Jazba Maen Zein-Al-Abidin Jazba Mohammad Maen Zein-Al-Abidin Historical	Aleppo	Individual	UK	Syria	31.12.2019
35743	#35743 Name: Mr Ncube Owen Owen NCUBE Historical	-	Individual	UK	Zimbabwe	31.12.2019
35744	#35744 Name: Lieutenant-General Sanyatwe Anselem Nhamo Anselem Nhamo SANYATWE Historical	Tanzania Harare Zimbabwe	Individual	UK	Zimbabwe	31.12.2019
35745	#35745 Name: Commissioner General Matanga Godwin Godwin MATANGA Historical	Chipinge	Individual	UK	Zimbabwe	31.12.2019
35746	#35746 Name: AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي Historical	Rawah	Individual	UN	Iraq	31.12.2019
35747	#35747 Name: Mario Ernesto VILLANUEVA MADRID Historical	Quintana Roo, Mexico	Individual	SDN	SDNTK	31.12.2019
35748	#35748 Name: AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي Historical	Baghdad	Individual	UN	Iraq	31.12.2019
35749	#35749 Name: ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون Historical	-	Individual	UN	Iraq	31.12.2019
35750	#35750 Name: MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون Historical	Suq Ash-Shuyukh District, Dhi-Qar	Individual	UN	Iraq	31.12.2019
35751	#35751 Name: Halis BEKTAS Historical	-	Individual	Non-SDN	SYRIA FSE-SY	31.12.2019
35752	#35752 Name: RIXO INTERNATIONAL TRADING LTD. Historical	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	Non-SDN	FSE-SY SYRIA	31.12.2019
35753	#35753 Name: PROMINVESTBANK PSC PROMINVESTBANK PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY Historical	12, Shevchenko lane, Kyiv, 01001, Ukraine	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
35754	#35754 Name: SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY SB SBERBANK JSC DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII TEXAKABANK JSC Historical	13/1 Al Farabi Ave., Almaty, 050059, Kazakhstan 30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan 13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan Zenkov St, 24, Almaty, 480100, Kazakhstan	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
35755	#35755 Name: MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح Historical	al-Anbar Governorate	Individual	UN	Iraq	31.12.2019
35756	#35756 Name: SKODA JS A.S. Historical	Orlik 266, Plzen - mesto PSC 316 06, Plzen, Czech Republic	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
35757	#35757 Name: SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND Historical	Corp 6 A, Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N, 1 etazh chast pom. 95, prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia	Entity	Non-SDN	PEESA	31.12.2019
35758	#35758 Name: AKADEMIK CHERSKIY AKADEMIK CHERSKY AKADEMIK CZERSKY Historical	-	Vessel	Non-SDN	PEESA	31.12.2019
35759	#35759 Name: LIMITED LIABILITY COMPANY MORTRANSSERVICE MORTRANSSERVIS OOO Historical	ul Viktora Gyugo, Building 1, 3rd Floor, Room 15, Office 302, 303, Kaliningrad, 129110, Russia	Entity	Non-SDN	PEESA	31.12.2019
35760	#35760 Name: FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE MORSPASSLUZHBA MARINE RESCUE SERVICE MORSPAS Historical	Proektiruemyy proezd No 4062, Building 1, 4, Moscow, 115432, Russia Petrovka street, Building 2, 3/6, Moscow, 125993, Russia	Entity	Non-SDN	PEESA	31.12.2019