Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Subjects

Showing 8,261-8,280 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
8261	#8261 Name: Pjotr Pavlovič Serkov Piotr Serkov Пётр Павлович СЕРКОВ Pjotr Serkov Petr Pavlovich SERKOV Пьотър Павлович Серков	Poldamasovo	Individual	EU	HR	27.03.2024
8262	#8262 Name: Юрий Василиевич Ситников Jurij Vasiljevič Sitnikov Jurij Vasilievič Sitnikov Juri Vasiljevitš Sitnikov Yuri Vasilievich SITNIKOV Юрий Васильевич СИТНИКОВ	Krutogorye	Individual	EU	HR	27.03.2024
8263	#8263 Name: Nikolaj Viktorovič Timošin Nikolai Viktorovitš Timošin Николай Викторович ТИМОШИН Nikolay Viktorovich TIMOSHIN	Zhidkoe village, Znamensky district	Individual	EU	HR	27.03.2024
8264	#8264 Name: Владимир Юриевич Зайцев Vladimir Jurevič Zajcev Vladimir Zajcev Vladimir Zaitsev Владимир Юрьевич ЗАЙЦЕВ Vladimir Yurievich ZAITSEV	Valamaz, Krasnogorsk	Individual	EU	HR	27.03.2024
8265	#8265 Name: Vladimir Sergejevič Švedov Vladimir Sergejevitš Švedov Владимир Сергеевич ШВЕДОВ Vladimir Sergeevich SHVEDOV	MOSCOW MOSCOW, RUSSIAN FEDERATION	Individual	EU	HR	27.03.2024
8266	#8266 Name: IK-3 penal colony Lobo Polar colónia correcional masculina de segurança máxima IK-3 Instituição do Estado Federal "Colónia Correcional n.o 3" (IK-3) Colónia penal IK-3 Loup polaire colonie de redressement à sécurité maximale pour hommes IK-3 L’institution d’État fédéral “Colonie de redressement no 3” (colonie IK-3) Colonie pénitentiaire IK-3 Strafkolonie IK-3 IK-3 strafkolonie IK-3 Lupul polar Colonia corecțională de maximă securitate pentru bărbați IK-3 Instituția Federală de Stat «Colonia corecțională nr. 3» Colonia penitenciară IK-3 Straffekolonien IK-3 Полярен вълк ИК-3, изправителна колония за мъже с максимална степен на сигурност Наказателна колония ИК-3 Πολικός λύκος Σωφρονιστικό ίδρυμα υψίστης ασφαλείας ανδρών IK-3 Ομοσπονδιακό κρατικό ίδρυμα “Σωφρονιστικό ίδρυμα αριθ. 3” Σωφρονιστικό ίδρυμα ΙΚ-3 straffkoloni IK-3 kažnjenička kolonija za muškarce IK-3 s najvišim sigurnosnim mjerama Savezna državna ustanova „Kažnjenička kolonija br. 3” kažnjenička kolonija IK-3 Polarni vuk Wilk polarny IK-3 – kolonia poprawcza o zaostrzonym rygorze dla mężczyzn federalna instytucja państwowa »Kolonia karna nr 3« Kolonia karna IK-3 Sarki Farkas IK-3 szigorúan őrzött férfi büntetésvégrehajtási tábor a »3. számú Büntetésvégrehajtási Tábor« elnevezésű Szövetségi Állami Intézet IK-3 büntetőtábor Napasusi IK-3 ylimmän turvatason rangaistussiirtola miehille liittovaltion laitos ”rangaistussiirtola nro 3” IK-3-rangaistussiirtola kazenska kolonija IK-3 najstrožje varovana kazenska kolonija IK-3 za moške zvezna državna institucija „kazenska kolonija št. 3“ „Poliarinis vilkas“ Griežčiausio režimo vyrų pataisos kolonija IK-3 Federalinė valstybinė institucija „Pataisos kolonija Nr. 3“ Pataisos kolonija IK-3 Полярный волк ФКУ ИК-3 Polar Wolf IK-3 men's maximum security correctional colony The Federal State Institution "Correctional Colony No. 3"	st. Gagarina, 1A, Yamalo-Nenets Autonomous Okrug, 629420, RUSSIAN FEDERATION	Entity	EU	HR	27.03.2024
8267	#8267 Name: kazenska kolonija št. 6, Vladimir Oblast kazenska kolonija IK-6 Melechovo pataisos kolonija Pataisos kolonija IK-6 ФКУ «ИК № 6 УФСИН по Владимирской области» ИК-6 Мелехово Melekhovo correctional colony IK-6 Melekhovo Penal colony No. 6, Vladimir Oblast IK-6 penal colony IK-6-rangaistussiirtola kazenska kolonija Melekhovo colonie de redressement de Melekhovo colonie IK-6 de Melekhovo colonie pénitentiaire no 6, région de Vladimir Colonie pénitentiaire IK-6 Strafkolonie IK-6 IK-6 strafkolonie IK-6 Colonia corecțională nr. 6, oblastul Vladimir Colonia penitenciară IK-6 Colonia corecțională Melekhovo Straffekolonien IK-6 Наказателна колония № 6, Владимирска област Наказателна колония ИК-6 изправителна колония „Мелехово“ Σωφρονιστικό ίδρυμα Melekhovo Σωφρονιστικό ίδρυμα αριθ. 6, περιφέρεια (όμπλαστ) Vladimir Σωφρονιστικό ίδρυμα ΙΚ-6 straffkoloni IK-6 Kažnjenička kolonija br. 6, Vladimirska oblast kažnjenička kolonija IK-6 kažnjenička kolonija u Melekhovu Colónia correcional de Melekhovo Colónia penal n.o 6, Oblast de Vladimir Colónia penal IK-6 kolonia karna Mielechowo IK-6 Mielechowo kolonia karna nr 6, obwód włodzimierski Kolonia karna IK-6 Melehovói büntetésvégrehajtási tábor Melehovói IK-6 6. számú büntetőtábor IK-6 büntetőtábor Melehovon rangaistussiirtola IK-6 Melehovo rangaistussiirtola nro 6, Vladimirin alue	Pervomaiskaya str., 261-A, Vladimir region, RUSSIAN FEDERATION	Entity	EU	HR	27.03.2024
8268	#8268 Name: Muhammad 'Ali AL-MINALA	Damascus, Syria	Individual	SDN	SYRIA	27.03.2024
8269	#8269 Name: Aleksey MAKAROV Alexey MAKAROV	Russia	Individual	SDN	SYRIA-CAESAR SYRIA	27.03.2024
8270	#8270 Name: KNH SHIPPING PRIVATE LIMITED KNH GLOBAL PRIVATE LIMITED KNH SHIPPING LTD. KNH SHIPPING PVT LTD	Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, 226016, Uttar Pradesh, India	Entity	SDN	SDGT	27.03.2024
8271	#8271 Name: HASSALEH INTERNATIONAL COMPANY HASSALEH INTERNATIONAL CO	80 Broad Street, Monrovia, Liberia	Entity	SDN	SDGT	27.03.2024
8272	#8272 Name: DAWN II SPAR AKIN I	-	Vessel	SDN	SDGT	27.03.2024
8273	#8273 Name: Tawfiq Muhammad Sa'id AL-LAW Tawfik ALLOU Tawfiq AL-LAW	Beirut, Lebanon	Individual	SDN	SDGT	27.03.2024
8274	#8274 Name: Mahmoud Abdulilah AL-DJ Mahmoud Abdul-ilah DAJ Mahmoud Abdul-ilah AL-DAJ Mahmud Abdulilah DAJJ Mahmoud AL-DJ	Tell Rifaat, Aleppo, Syria Syria	Individual	SDN	SYRIA	27.03.2024
8275	#8275 Name: AL-TA'IR COMPANY	Damascus, Syria	Entity	SDN	SYRIA	27.03.2024
8276	#8276 Name: FREEBIRD TRAVEL AND TOURISM FREE BIRD COMPANY AL-TAIR AL-HUR	Maysaloon Street Al Muhandiseen Building Floor No. 12, Damascus, Syria Hour al-Enz al-Mammzar Center Second Floor Office 12, Dubai, United Arab Emirates Athens, Greece	Entity	SDN	SYRIA	27.03.2024
8277	#8277 Name: Taher AL-KAYALI Taer CAIALI Taher Abdel Karim KAYALI Taher KAYALI	Aleppo, Syria Syria	Individual	SDN	SYRIA	27.03.2024
8278	#8278 Name: NEPTUNUS LLC NEPTUNUS CO LTD	653/38 Baghdad Street, Lattakia, Syria	Entity	SDN	SYRIA	27.03.2024
8279	#8279 Name: ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO. ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING	Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street, Kuwait 1 Bullah Almusailam Av, Jeleeb Alshuokh, Kuwait	Entity	SDN	SDGT	27.03.2024
8280	#8280 Name: MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL MASS COM GROUP GEN. TRAD. & CONT. CO. WLL MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING MASS COM GROUP FOR GENERAL TRADING	Capital - Jibla - Fahd al-Salim Street, Kuwait Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally, Kuwait	Entity	SDN	SDGT	27.03.2024