Lists of sanctions
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27.08.2025 03:26:12

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 10,041-10,060 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10041#10041 Name: Valentina Levašovová
Валентина Евгеньевна ЛЕВАШОВА
Valentina Evgenievna LEVASHOVA
Valentina Evgen’yevna LEVASHOVA
Valentina Jevgenjevna LEVASJOVA
Valentyna Jevhenijivna LEVASJOVA
Валентина Євгенiївна ЛЄВАШОВА

Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, 107061, RUSSIAN FEDERATION
IndividualEUHR30.01.2024
10042#10042 Name: Олег Вiкторович АЛИПОВ
Олег Викторович АЛЫПОВ
Oleh Viktorovytj ALYPOV
Oleg Viktorovitj ALYPOV
Oleg Viktorovich ALYPOV
IndividualEUHR30.01.2024
10043#10043 Name: Ljudmila Michajlovna SMOLKINA
Ljudmyla Mychajlivna SMOLKINA
Ljudmila Smolkinová
Ľudmila Smolkinová
Ludmila Mikhailovna SMOLKINA
Людмила Михайловна СМОЛКИНA
Людмила Михайлiвна СМОЛКIНА

45, Angarskaya St., building 1, 51, Moscow, 125412, RUSSIAN FEDERATION
IndividualEUHR30.01.2024
10044#10044 Name:
Liga pentru un internet sigur
Liga por un Internet Seguro
Liga da Internet Segura
Turvallinen internet-järjestö
Lige za varen internet
Lega għal Internet Sikur
Saugaus interneto lyga
Ligue pour un internet sûr
Liga für ein sicheres Internet
Liga Bezpiecznego Internetu
Biztonságos Internet Liga
Liga bezpečného internetu
Liga za siguran internet
Лигата за безопасен интернет
Safe Internet League
Лига безопасного интернета
an Léig um Idirlíon Sábháilte
Turvalise Interneti Liiga
flat 100, Moscow Oblast, 143084, RUSSIAN FEDERATIONEntityEUHR30.01.2024
10045#10045 Name: Mu'min al-Mawji Mahmud SALIM
Mu'min al-Mawgy Mahmud SALIM
Mu'min al-Mogy Mahmud SALIM
Taqni AL-MUJAHEDEEN
Taqni AL-MUJAHIDIN
EgyptIndividualSDNSDGT30.01.2024
10046#10046 Name: Sarah Jamal Muhammad AL-SAYYID
Sarah GAMAL
Sarah JAMAL
EgyptIndividualSDNSDGT30.01.2024
10047#10047 Name: Faruk GUZELMalatya, TurkeyIndividualSDNSDGT30.01.2024
10048#10048 Name: Ekrem Abdulkerym OZTUNC
Ekrem OZTUNC
Yuksekova, Turkey
Orumiyeh, West Azerbaijan, Iran
IndividualSDNIRAN-HR29.01.2024
10049#10049 Name: Shahram Ali Reza TAMARZADEH ZAVIEH JAKKI
Farhad Ali TAMARZADEH
Orumiyeh, West Azerbaijan, IranIndividualSDNIRAN-HR29.01.2024
10050#10050 Name: Naji Ibrahim SHARIFI-ZINDASHTI
Naji SHARIFI ZINDASHTI
Naci SERIFI-ZINDASTI
Naji SHARIFI-ZINDASHTI
Naci SERIFI ZINDASTI
Emirhan KENANI
Orumiyeh, Iran
Orumiyeh, West Azerbaijan, Iran
IndividualSDNIRAN-HR29.01.2024
10051#10051 Name: Nihat Abdul Kadir ASAN
Nihat ASAN
Nihat Abdulkadir ASAN
Ramin EBRAHIMIHARKIAN
Ibrahim KURD
Nihat ASHAN
BAHTIYAR
Van, Turkey
Orumiyeh, West Azerbaijan, Iran
IndividualSDNIRAN-HR29.01.2024
10052#10052 Name: Ali KOCAK
Ali KOCHAK
Adiyaman Kahta, Turkey
Orumiyeh, West Azerbaijan Province, Iran
Turkey
IndividualSDNIRAN-HR29.01.2024
10053#10053 Name: Reza HAMIDIRAVARI
Reza RAVARI
IranIndividualSDNIRAN-HR29.01.2024
10054#10054 Name: Abdulvahap KOCAK
Abdulvahap KOCHAK
Abdulvahhab KOCAK
Abdul Wahab KOCAK
Adiyaman, Turkey
Turkey
IndividualSDNIRAN-HR29.01.2024
10055#10055 Name: Damion Patrick John RYAN
RYAN, John
JOHN, Damion
PATRICK, Damion
HENRY, John
JOHN, Damien
Damion Patrick JOHN
RYAN, Damien
Damion Patrick RYAN
Canada
British Columbia, Canada
IndividualSDNIRAN-HR29.01.2024
10056#10056 Name: Adam Richard PEARSON
Mason DAVIS
Michael ANSING
Canada
British Columbia, Canada
IndividualSDNIRAN-HR29.01.2024
10057#10057 Name: Ali ESFANJANIIranIndividualSDNIRAN-HR29.01.2024
10058#10058 Name: Muhammad Reza NASERZADEH
Muhammed Reza NASIRZADE
Mohammadreza NASERZADEH
Mohammad Reza NASSER ZADEH
Mohammad Reza NASER ZADEH
IranIndividualSDNIRAN-HR29.01.2024
10059#10059 Name: Hamad AL-MOUSSAWI
Hamad Yasir Mohsin AL MUSAWI
Hamad Yasir Muhsin AL-MUSAWI
Hammed Muhsen AL MUSAWI
Hamad Yasir Mohsin AL MOSAWI
Baghdad, IraqIndividualSDNIFSR
SDGT
29.01.2024
10060#10060 Name: Jelena Viktorovna PODOĽNÁ
Elena Victorovna PODOLNAYA
Елена Викторовна ПОДОЛЬНАЯ
Jelena Viktorovna PODOLNAJA
Elena Podolnajová
IndividualEUHR29.01.2024