Lists of sanctions
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29.08.2025 11:38:50

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 35,821-35,840 of 38,280 items.
#NameAddressTypeListProgramDate of publication
35821#35821 Name:
So called 'Donetsk People's Republic'
'Донецкая народная республика' (ДНР)
Historical
UNKNOWNEntityEUUKR31.12.2019
35822#35822 Name:
Государственное предприятие ‘Севастопольский морской торговый порт’
ГУП ГС ‘Севастопольский морской порт’
State enterprise ‘Sevastopol commercial seaport’
Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port
Historical
пл. Нахимова, 5, г. Севастополь, 299011, UNKNOWN
Nakhimov Square 5, Sevastopol, 299011, UNKNOWN
EntityEUUKR31.12.2019
35823#35823 Name: Сергій Вадимович АБІСОВ
Sergiy (Serhiy) Vadymovych ABISOV
Sergey Vadimovich ABISOV
Сергей Вадимович АБИСОВ
Historical
SimferopolIndividualEUUKR31.12.2019
35824#35824 Name: Arkadii Romanovich ROTENBERG
Arkady Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Historical
Leningrad (Saint Petersburg)IndividualEUUKR31.12.2019
35825#35825 Name: Юрий Валентинович КОВАЛЬЧУК
Yuriy Valentinovich KOVALCHUK
Historical
Leningrad (St Petersburg)IndividualEUUKR31.12.2019
35826#35826 Name: Sheikh Hajaj al-Ajami
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Ajaj Ajami
Hajaj al-Ajami
Hajjaj Bin Fahd al Ajmi
Hajjaj bin-Fahad al-Ajmi
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Historical
IndividualEUTAQA31.12.2019
35827#35827 Name: Abou Sadeq Alrawi
Abu Mohamed al-Adnani
Abu Sadek al-Rawi
Abu Baker al-Khatab
Yasser Khalaf Hussein Nazal al-Rawi
Taha Sobhi Falaha
Abu Mohammed al-Adnani
Tah al Binchi
Taha al-Banshi
Abou khattab
Jaber Taha Falah
Yaser Khalaf Nazzal Alrawi
Abou Mohamed al Adnani
Hajj Ibrahim
Abu-Mohammad al-Adnani al-Shami
Historical
BinnishIndividualEUTAQA31.12.2019
35828#35828 Name: Abdallah al-Jazairi
Abderahmane
Omar Gharib
Said Mohamed Arif
Said Arif
Souleiman
Slimane Chabani
Historical
Oran
IndividualEUTAQA31.12.2019
35829#35829 Name: Sanafi al Nasr
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Abdul Mohsen Abdallah Ibrahim al Charek
Historical
SaqraIndividualEUTAQA31.12.2019
35830#35830 Name: Юрий Леонидович ВОРОБЬЕВ
Yuri Leonidovich VOROBIOV
Historical
KrasnoyarskIndividualEUUKR31.12.2019
35831#35831 Name: Владимир Вольфович ЖИРИНОВСКИ
Vladimir Volfovich ZHIRINOVSKY
Historical
Alma-AtaIndividualEUUKR31.12.2019
35832#35832 Name: Иван Иванович МЕЛЬНИКОВ
Ivan Ivanovich MELNIKOV
Historical
BogoroditskIndividualEUUKR31.12.2019
35833#35833 Name: Алексей Васильевич HAУМЕЦ
Aleksey Vasilevich NAUMETS
Historical
IndividualEUUKR31.12.2019
35834#35834 Name: Сергей Викторович ЧЕМЕЗОВ
Sergey Viktorovich CHEMEZOV
Historical
CheremkhovoIndividualEUUKR31.12.2019
35835#35835 Name: Hassan Samir
Historical
-IndividualEUSYR31.12.2019
35836#35836 Name: Mohammad Walid GHAZAL
Historical
AleppoIndividualEUSYR31.12.2019
35837#35837 Name: Ghazqan Kheir Bek
Ghazwan Kheir BEK
Historical
LatakiaIndividualEUSYR31.12.2019
35838#35838 Name:
Pangates International Corp Ltd
Historical
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATESEntityEUSYR31.12.2019
35839#35839 Name: Manuel Antonio NORIEGA
Historical
PanamaIndividualSDNCUBA31.12.2019
35840#35840 Name: Vladyslav Mykolayovych DEYNEGO
Владислав Николаевич ДЕЙНЕГО
Vladislav Nikolayevich DEYNEGO
Владислав Миколайович ДЕЙНЕГО
Historical
Romny, Sumy oblast
Ромны, Сумская область
Romny
Gornyatskiy village
IndividualEUUKR31.12.2019