Lists of sanctions
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14.09.2025 09:12:56

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 4,221-4,240 of 38,402 items.
#NameAddressTypeListProgramDate of publication
4221#4221 Name: Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
Beirut, Lebanon
EntitySDNSDGT07.10.2024
4222#4222 Name:
SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
SABATURK FOREIGN TRADE JOINT STOCK COMPANY
SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
Bagcilar Mahmut Bey District, Istanbul, Turkey
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey
EntitySDNSDGT07.10.2024
4223#4223 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
4224#4224 Name: Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
4225#4225 Name:
PALESTINIAN PRODUCTION BANK
Gaza City, Region: Gaza
Khan Younis, Region: Gaza
EntitySDNSDGT07.10.2024
4226#4226 Name: Adel Saad al-Din Hassan DOUGHMANAustriaIndividualSDNSDGT07.10.2024
4227#4227 Name: Majed AL-ZEER
Majid AL-ZEER
Majed ALZEER
Majed Khalil Moussa AL-ZEER
Bethlehem, West Bank, Palestinian Territories
Germany
IndividualSDNSDGT07.10.2024
4228#4228 Name: Muhammad Mahoud Ahmad Awad HANOUN
Mahid Ahmad Mohammad HANNOUN
Mohammad Mah'd Ahmed HANNOUN
Mohamad Mahmoud Ahmad HANNOUN
Bodros, Jordan
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy
IndividualSDNSDGT07.10.2024
4229#4229 Name:
CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
ABSPP
Genova, Italy
Rome, Italy
Milan, Italy
EntitySDNSDGT07.10.2024
4230#4230 Name:
CJSC Alfa Bank Belarus
ЗАО Альфа-Банк
Alfa Bank Belarus
-EntityUKBelarus03.10.2024
4231#4231 Name: Oleg Genrikhovich SAVELYEV
Олег Генрихович САВЕЛЬЕВ
Saint PetersburgIndividualEUUKR03.10.2024
4232#4232 Name: Hasan Ahmad Hasan Muhammad AL-KUHLANI
Ebrahim Mohammad Ghaleb AL-DAHRAH
ABU-SHAHID
IranIndividualSDNSDGT02.10.2024
4233#4233 Name:
SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, 51800, Guangdong Province, ChinaEntitySDNSDGT02.10.2024
4234#4234 Name:
SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.
JH CIRCUITS
JINGHON ELECTRONICS LIMITED
#2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong, China
Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong, China
EntitySDNSDGT02.10.2024
4235#4235 Name:
GEMINI MARINE LTD-MAI
Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT
IFSR
02.10.2024
4236#4236 Name: IZUMO
CATHAY PHOENIX
-VesselSDNSDGT
IFSR
02.10.2024
4237#4237 Name: FRUNZE-VesselSDNSDGT
IFSR
02.10.2024
4238#4238 Name: Eduard Vitalyevich BENDERSKIY
Eduard Vitalevich BENDERSKY
Eduard Vitalyevich BENDERSKII
Eduard Vitalevich BENDERSKI
RussiaIndividualSDNRUSSIA-EO14024
CYBER2
01.10.2024
4239#4239 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE
VYMPEL-SODEISTVIE
OOO VYMPEL-DETEKTIV
Ul. Bobruiskaya, d.1, Moscow, 121351, Russia
Per. Afanasevski B., d. 5/12, str. 7, Moscow, Russia
EntitySDNRUSSIA-EO14024
CYBER2
01.10.2024
4240#4240 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048, RussiaEntitySDNRUSSIA-EO14024
CYBER2
01.10.2024