Lists of sanctions
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13.09.2025 23:02:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,581-3,600 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3581#3581 Name:
ELIAS SHIPPING AND TRADING GROUP S.A.
21st Floor, Global Plaza Building, Calle 50, Panama City, PanamaEntitySDNSDGT14.11.2024
3582#3582 Name: RAMONA I
SHADI
-VesselSDNSDGT14.11.2024
3583#3583 Name:
VELINE SHIPTRADE INC
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe, SeychellesEntitySDNSDGT14.11.2024
3584#3584 Name: STAR 5-VesselSDNSDGT14.11.2024
3585#3585 Name: Trust Company Complex Ajeltake Road, Majuro, MH 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT14.11.2024
3586#3586 Name: Muhammad Agha Ahmed Rashdi QATIRJI
Muhammad Agha AL-QATIRJI
Muhammad Agha QATIRJI
Muhammad Agha Ahmed QATIRJI
United Arab EmiratesIndividualSDNSDGT14.11.2024
3587#3587 Name: 'Abbas KATERJI-IndividualSDNSDGT14.11.2024
3588#3588 Name: Abdel Rahman Joma'a BARAKALLAH
Abdel-Rahman Juma BARKTALLAH
Abdelrahman Juma'a BARAKALLAH AHMAD
Abdelrahman Ahmed Guma BARKALLA
Abdelrahman Gomaa BARAK ALLAH
Abdul-Rahman Juma BARAK ALLAH
Abdel-Rahman Yumma TARBALAKALA
Bahr Elarab, East Darfur, Sudan
Sudan
IndividualSDNSUDAN-EO1409812.11.2024
3589#3589 Name: Abdul Rahman Jumma
Abdul Rahman Juma
Abdelrahman Juma
Abdel Rahman Joma'a
ABDEL RAHMAN JUMA BARKALLA
Abdel Rahman Jumma Barak Allah Ahmad
Bahr Elarab, East Darfur, SudanIndividualUKSudan11.11.2024
3590#3590 Name: OSMAN MOHAMED HAMID MOHAMED
Osman Mohamed Hamed Mohamed
Osman Mohamed Hamid Hamid
Kadiqali, South Darfur, SudanIndividualUKSudan11.11.2024
3591#3591 Name: ABDEL RAHMAN JUMA BARKALLABahr Elarab, East DarfurIndividualUNSudan09.11.2024
3592#3592 Name: OSMAN MOHAMED HAMID MOHAMEDKadiqali, South DarfurIndividualUNSudan09.11.2024
3593#3593 Name:
ТОО ЗАПЧАСТЬ ТРЕЙД
LLC "ZAPCHASTTRADE"
"ZAPCHASTRAYD" LLP
"ZAPCHAST TRADE" LLP
-EntityUKRussia07.11.2024
3594#3594 Name: -EntityUKRussia07.11.2024
3595#3595 Name:
PMC Wagner
Expeditionary Corps
Africa Corps
-EntityUKLibya07.11.2024
3596#3596 Name:
АК МИКРОТЕХ
-EntityUKRussia07.11.2024
3597#3597 Name:
DB Navis
AO Konstruktorskoe Byuro Navigatsionnykh Sistem
АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”
AO KB Navis
AO Design Bureau of Navigation Systems
-EntityUKRussia07.11.2024
3598#3598 Name:
道通机器人有限公司
-EntityUKRussia07.11.2024
3599#3599 Name: Andrey Vladimirovich Averyanov
Andrey Averyanov
Андрей Владимирович АВЕРЬЯНОВ
Andrei Averyanov
-IndividualUKLibya07.11.2024
3600#3600 Name: James Sik BAN
Jae Sik BAN
-IndividualUKRussia07.11.2024