Lists of sanctions
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21.08.2025 16:41:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.20 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 621-640 of 1,692 items.
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Showing 621-640 of 38,235 items.
#NameAddressTypeListProgramDate of publication
621#621 Name: Miqdad FUTAIHA
مقداد فتيحة
مقداد لؤيّ فتيحة
Abu Ja’ afar
Miqdad Lu’ay FATIHA
Miqdad FATIHA
Abu Jafar
Abu Jaafar
Latakia Jableh
LEBANON
SYRIAN ARAB REPUBLIC
IndividualEUHR08.07.2025
622#622 Name: غياث سليمان دلا
غياث سليمان دلّا
Ghayth DALLA
Ghaith DALLA
Ghyath DALLA
Ghiath Suleiman DALLA
Beit YashoutIndividualEUHR08.07.2025
623#623 Name: Suhail Salman AL-HASAN
سهيل سلمان الحسن
Suhail AL-HASSAN
Suhayl AL-HASAN
Jableh, Latakia
Tartus, SYRIAN ARAB REPUBLIC
IndividualEUHR08.07.2025
624#624 Name: Mudallal KHOURI
مدلل خوري
Mudallal KHOURY
Mudalal KHOURY
Madalal (Mtanyus) KHURI
Homs
Moscow, RUSSIAN FEDERATION
IndividualEUHR08.07.2025
625#625 Name: عماد خوري
KHOURI
KHURI
Mtanyus KHURY
Emad KHOURY
Imad KHOURY
IndividualEUHR08.07.2025
626#626 Name:
JSC Research Institute of Applied Chemistry
JSC FNPC Research Institute of Applied Chemistry
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
FNPC NII APPLIED CHEMISTRY JSC
FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC
AO FNPTS NII PRIKLADNOI KHIMII
-EntityUKChemical Weapons07.07.2025
627#627 Name: Andrei MARCHENKO-IndividualUKChemical Weapons07.07.2025
628#628 Name: Alexey Viktorovich RTISHCHEV
Alexei Viktorovich RTISHCHEV
Aleksey Viktorovich RTISHCHEV
Aleksei Viktorovich RTISHCHEV
-IndividualUKChemical Weapons07.07.2025
629#629 Name: Artem Yuryevich CHAIKA
Artyom Yurievich Chayka, Артем Юрьевич Чайка
Russia / RussieIndividualCANADARussia / Russie07.07.2025
630#630 Name: Konstantin Sergeyevich NURIEV
Константин Сергеевич НУРИЕВ
Konstantin Nurijev
IndividualEUUKR03.07.2025
631#631 Name:
Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем”
ООО "Конструкторское Бюро Интегрированньтх Систем”
LLC KBIS
LLC Design Bureau of Integrated Systems
ООО "КБИС"
Integrált Rendszerek Tervezőirodája Kft.
Limited Liability Company Construction Bureau of Integrated Systems
Gabinete de fabrico de sistemas integrados
LLC Design Bureau of Integration Systems
»Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság
Lenin street, Zd. 61, Str. 1, Office 1., Kaluga, 249100, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
632#632 Name:
LLC NPO Rustecdrone
Общество с ограниченной ответственностью “Научно-Производственное Объединение
Limited Liability Company “Scientific And Production Association Rustecdrone”
Associação científica e de produção Rustecdrone
OOO “НПО Рустехдрон”
»Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság
Pekhorskaya str. 1/3, p. 4, Moscow, vn.ter.g. Municipal District Kosino-Ukhtomsky, 111675, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
633#633 Name:
ООО “Станко”
Limited Liability Company “Stanko”
LLC “Stanko”
st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don, 344064, RUSSIAN FEDERATION
st. Vavilova, 71/1, Rostov-on-Don, 344064, RUSSIAN FEDERATION
EntityEUUKR03.07.2025
634#634 Name:
Intervesp-M Limited Liability Company
OOO “Интервесп-M”
Intervesp-M LLC
Zeleny Ave, 20, Fl. 12 Room I Room 4, Moscow, 111397, RUSSIAN FEDERATIONEntityEUUKR03.07.2025
635#635 Name: Ilya Sergeevich BOCHAROV
Илья Сергеевич БОЧАРОВ
Ilja BOTŠAROV
IndividualEURUSDA03.07.2025
636#636 Name: Natallia SUDLENKOVA
Наталья КОРНЕЛЮК
Natalyia KORNELYUK
Наталья СУДЛЕНКОВА
Natalija SUDLIANKOVÁ
Natallia SUDLIANKOVA
Natalia SUDLENKOVA
Natalia SUDLIANKOVÁ

Borovanského 2381/22, Prague, 155 00, CZECH REPUBLIC
IndividualEURUSDA03.07.2025
637#637 Name: Harbourfront Centre 1 Maritime Square #12-19, 099253, SingaporeEntitySDNIRAN-EO1390203.07.2025
638#638 Name: THEMIS-VesselSDNIRAN-EO1390203.07.2025
639#639 Name: Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.07.2025
640#640 Name: FOTIS-VesselSDNIRAN-EO1390203.07.2025