Lists of sanctions
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15.10.2025 04:01:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Showing 4,521-4,540 of 39,570 items.
#NameAddressTypeListProgramDate of publication
4521#4521 Name: Dmytro ABAKUMOVChutove, Ukraine
426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates		IndividualSDNGLOMAG09.12.2024
4522#4522 Name: Raj Vaya SANJAY
Raj SKORUS		ZimbabweIndividualSDNGLOMAG09.12.2024
4523#4523 Name: Sanjay Keshavji VAYAZimbabweIndividualSDNGLOMAG09.12.2024
4524#4524 Name: Swetang SINHAZimbabweIndividualSDNGLOMAG09.12.2024
4525#4525 Name: Mukesh Mansukhlal VAYAUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
4526#4526 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
4527#4527 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
4528#4528 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
4529#4529 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024
4530#4530 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM		36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4531#4531 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
MIRDK FUELS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4532#4532 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4533#4533 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4534#4534 Name: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4535#4535 Name: Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates
P.O. Box 43630, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
4536#4536 Name:
SUZAN GENERAL TRADING DMCC		2508 One Lake Plaza, Dubai, United Arab Emirates
PO Box 14401, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
4537#4537 Name:
FIZA GOLD AND DIAMOND JEWELLERY L.L.C		Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4538#4538 Name: Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4539#4539 Name: Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4540#4540 Name:
RUBINI INVESTMENTS GROUP LIMITED		Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024