Lists of sanctions
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25.08.2025 22:18:03

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 - 21.08.2025., 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): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 8,861-8,880 of 38,258 items.
#NameAddressTypeListProgramDate of publication
8861#8861 Name:
شركة بنك الخليج المحدودة
ALKHALEEJ BANK CO LTD
AL-KHALEEJ BANK
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
-EntityUKSudan15.04.2024
8862#8862 Name:
Al-Fakher Company for Advanced Business
Al-Fakher Company
AL-FAKHER ADVANCED WORKS CO. LTD
شركة الفاخر لألعمال المتقدمة المحدودة
Al-Fakher Advanced Business Company Limited
شركة الفاخر للأعمال المتقدمة المحدودة
-EntityUKSudan15.04.2024
8863#8863 Name:
Red Rock Ltd
-EntityUKSudan15.04.2024
8864#8864 Name: Hudhayfa Samir 'Abdallah AL-KAHLUT
Hudayfa Samir Abdullah AL-KAHLOUT
Hudifah Samir 'Abdallah AL-KAHLUT
Region: GazaIndividualSDNSDGT12.04.2024
8865#8865 Name: William ABU SHANAB
William Mahmud ABU SHANAB
Sidon, LebanonIndividualSDNSDGT12.04.2024
8866#8866 Name: Khalil Muhammad 'AZZAM
Khalil Muhammad Khalil 'AZZAM
Khalil Mouhamad AZAM
Khalil Mohammed AZZAM
Tripoli, LebanonIndividualSDNSDGT12.04.2024
8867#8867 Name: Bara'a Hasan FARHATSidon, LebanonIndividualSDNSDGT12.04.2024
8868#8868 Name: Aleksey Vasilevich NAUMETS
Aleksej Vasiljevitj NAUMETS
Алексей Васильевич HAУМЕЦ
IndividualEUUKR10.04.2024
8869#8869 Name: Владимир Юрьевич ВЫСОЦКИЙ
Volodymyr Yuriyovych VYSOTSKYI
Володимир Юрiйович ВИСОЦЬКИЙ
Vladimir Yurievich VYSOTSKIY
Vladimir Jurjevitj VYSOTSKIJ
Volodymyr Jurijovytj VYSOTSKYJ
Likarstvenne IndividualEUUKR10.04.2024
8870#8870 Name: Maksym Oleksandrovytj SVIDTJENKO
Maksim Aleksandrovitj SVIDTJENKO
Максим Олександрович СВІДЧЕНКО
Maksym Oleksandrovych SVIDCHENKO
Максим Александрович СВИДЧЕНКО
Maksim Aleksandrovich SVIDCHENKO
LuhanskIndividualEUUKR10.04.2024
8871#8871 Name: Ekaterina Vasilievna TERESHCHENKO
Kateryna Vasylivna TERESJTJENKO
Jekaterina Vasiljevna TERESJTJENKO
Катерина Василiвна ТЕРЕЩЕНКО
Kateryna Vasylivna TERESHCHENKO
Екатерина Васильевна ТЕРЕЩЕНКО
Ekaterina Vasilyevna TERESHCHENKO
LuhanskIndividualEUUKR10.04.2024
8872#8872 Name: احمدرضا رادان
Ahmad-Reza RADAN
IsfahanIndividualEUIRN08.04.2024
8873#8873 Name: Hossein TAEB
حسین طائب
TehranIndividualEUIRN08.04.2024
8874#8874 Name:
Turbina Szakosított Tervezőiroda Részvénytársaság
SDB Turbina Rt.
Joint Stock Company Special Design Bureau Turbina
JSC SDB Turbina
JSC SKB Turbina
Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”
Lenin Avenue, 2B, Chelyabinsk, Chelyabinsk region, 454085, RUSSIAN FEDERATIONEntityEUUKR04.04.2024
8875#8875 Name: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
EntitySDNSDGT
IFSR
04.04.2024
8876#8876 Name: HECATE-VesselSDNSDGT04.04.2024
8877#8877 Name: SIRI
ANTHEA
-VesselSDNSDGT04.04.2024
8878#8878 Name: BOREAS-VesselSDNSDGT04.04.2024
8879#8879 Name: CAPE GAS-VesselSDNSDGT04.04.2024
8880#8880 Name: CALYPSO GAS-VesselSDNSDGT04.04.2024