Lists of sanctions
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14.09.2025 09:12:58

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 4,201-4,220 of 38,402 items.
#NameAddressTypeListProgramDate of publication
4201#4201 Name: HORNET-VesselSDNIRAN-EO1384612.10.2024
4202#4202 Name:
ALYA MARINE SDN BHD
A-02-03, Block A, Radia Office Persiaran Arked, Bukit Jelutong, Shah Alam, 40150, Selangor, MalaysiaEntitySDNIRAN-EO1384612.10.2024
4203#4203 Name: SHANAYE QUEEN-VesselSDNIRAN-EO1384612.10.2024
4204#4204 Name: CAROL-VesselSDNIRAN-EO1384612.10.2024
4205#4205 Name: Room 8, 11th Floor, Wang Fai Industrial Building 29 Luk Hop Street, San Po Kong, Hong Kong, ChinaEntitySDNIRAN-EO1384612.10.2024
4206#4206 Name: OCTANS-VesselSDNIRAN-EO1384612.10.2024
4207#4207 Name:
Joint-Stock Company “103 Armored repair plant”
JSC 103 Armoured repair plant
»103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság
Joint-Stock Company „103 Armoured repair plant“
Aкционерное общество „103 Бронетанковый ремонтный завод“
Cuideachta Comhstoic “103 Armored Repair Plant”
Zavodskaya Street, 1, Chita, RUSSIAN FEDERATIONEntityEUUKR10.10.2024
4208#4208 Name: Victor Prophane
Prophane VICTOR
-IndividualEUUNLI
HTI
08.10.2024
4209#4209 Name: Elan Luckson
Luckson ELAN
IndividualEUUNLI
HTI
08.10.2024
4210#4210 Name: Algoney Hamdan Daglo MUSA
Al-Qoni Hamdan DAGALO
Algoney Hamdan DAGALO
Nayala North, Sudan
Dubai, United Arab Emirates
IndividualSDNSUDAN-EO1409808.10.2024
4211#4211 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
4212#4212 Name:
33rd TsNIII
33rd Scientific Research and Testing Institute
-EntityUKChemical Weapons08.10.2024
4213#4213 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
4214#4214 Name: Ihor Anatoliiovych Kirillov
Igor Anatolyevich Kirillov
Кириллов, Игорь Анатольевич
Igor Anatolievich Kirillov
KostromaIndividualUKChemical Weapons08.10.2024
4215#4215 Name:
AL-AHMAR GROUP FOR TRADE
AHMAR GROUP FOR TRADING
Sanaa, YemenEntitySDNSDGT07.10.2024
4216#4216 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
4217#4217 Name:
INVESTRADE PORTFOY YONETIMI A.S.
A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
4218#4218 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
4219#4219 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
4220#4220 Name:
SABA, TRADE AND INVESTMENT S.R.O.
Prague, Czech RepublicEntitySDNSDGT07.10.2024