Lists of sanctions
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17.10.2025 12:00:20

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 - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 5,361-5,380 of 39,610 items.
#NameAddressTypeListProgramDate of publication
5361#5361 Name: ONYX-VesselSDNSDGT17.10.2024
5362#5362 Name: GRATIA-VesselSDNSDGT17.10.2024
5363#5363 Name: JUVENIS-VesselSDNSDGT17.10.2024
5364#5364 Name: KAPOK-VesselSDNSDGT17.10.2024
5365#5365 Name:
РусГазДобыча
AO RGD
RusGazDobycha JSC
-EntityUKRussia17.10.2024
5366#5366 Name: Silvana ATWI
Silvana Rida 'UTWI
Markaba, Marjayoun, Nabatieh, Lebanon
Kaafat Atwi Building, Baabda, Lebanon
IndividualSDNSDGT16.10.2024
5367#5367 Name: Haidar Houssam Al-Din Abdul GHAFFAR
Haidar Houssem Elddine Abdul GHAFFAR
Haydar Husam-al-Din 'ABD-AL-GHAFFAR
Haidar H. ABDELGHAFFAR
Damascus, Syria
Baabda, Lebanon
IndividualSDNSDGT16.10.2024
5368#5368 Name: Al Mahmul Street, Al Hadath, LebanonEntitySDNSDGT16.10.2024
5369#5369 Name: 1 Ouzai St, Beirut, LebanonEntitySDNSDGT16.10.2024
5370#5370 Name: LebanonEntitySDNSDGT16.10.2024
5371#5371 Name: Houssam Hasan HAMADIBeirut, LebanonIndividualSDNSDGT16.10.2024
5372#5372 Name:
JM PHARM
G.M. FARM SARL
Al Ghubayri, Beirut, LebanonEntitySDNSDGT16.10.2024
5373#5373 Name: Abdellatif HAMIDEH
Abdul Latif HAMID
Aleppo, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
16.10.2024
5374#5374 Name: Raji FALHOUTAtil, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
16.10.2024
5375#5375 Name: Khaldoun HAMIEHSyriaIndividualSDNSYRIA
SYRIA-CAESAR
PAARSSR-EO13894
16.10.2024
5376#5376 Name: Behnam Šahríjárí
بهنام شهریاری
Behnam SHAHRIYARI
IndividualEUIRN15.10.2024
5377#5377 Name: Alí Šadmání
Ali SHADMANI
علی شادمانی
HamedanIndividualEUIRN15.10.2024
5378#5378 Name: Alí Džafarabádí
Ali JAFARABADI
علی جعفرآبادی
IndividualEUIRN15.10.2024
5379#5379 Name: مهدی گوگردچیان
Mehdi GOGERDCHIAN
Mehdí Gogerdšjan
IndividualEUIRN15.10.2024
5380#5380 Name: Sejed Hamza Ghalandárí
Seyed Hamzeh GHALANDARI
سید حمزه قلندری
IndividualEUIRN15.10.2024