Lists of sanctions
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29.10.2025 17:43:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 11,081-11,100 of 39,852 items.
#NameAddressTypeListProgramDate of publication
11081#11081 Name: Muaadh Ahmed Mohammed AL-HAIFI
Mu'adh Ahmad Muhammad AL-HAYFI
Sanaa, Al-Amanah, Yemen
Muscat, Oman
IndividualSDNSDGT17.06.2024
11082#11082 Name:
GUANGZHOU TAZNING TRADING CO., LTD.
GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
Huan Shi Xi Lu 37 Hao, 719 Fang, Li Wan Qu, Guangzhou, 510000, Guangdong, China
1020 No. 37, Huanshi West Road, Liwan District, Guangzhou, 510000, Guangdong, China
EntitySDNSDGT17.06.2024
11083#11083 Name: Hong Kong, ChinaEntitySDNSDGT17.06.2024
11084#11084 Name: No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District, Ningbo, 315800, Zhejiang, ChinaEntitySDNSDGT17.06.2024
11085#11085 Name:
YUZE MACHINING TOOLS
YUZE YUDING MACHINING TOOLS CO., LTD.
HONGKONG YOUCI LIMITED
YUZETOOLS
YUZE YUDING MACHINERY
Room 6, Building H, Changan Commercial Center, Changan Town, Donguan, Guangdong, ChinaEntitySDNSDGT17.06.2024
11086#11086 Name:
HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA
ANSAR ALAH ALOFIA
KAYAN AL-SADIQ WA AL-ATAA
HARAKAT AL-SADIQ WA AL-ATAA
GOD'S LOYAL SUPPORTERS
THE MOVEMENT OF THE LOYAL PARTISANS OF GOD
HONESTY AND GIVING ENTITY
Iraq
Syria
EntitySDNSDGT
FTO
17.06.2024
11087#11087 Name: Haydar Muzhir Ma'lak AL-SA'IDI
Hayder Mezher Maalak AL SAEDI
AL-GHARAWI, Haydar
AL-GHARAWI, Haider Ibrahim
AL-GHARAWI, 'Ali Haydar
IraqIndividualSDNSDGT17.06.2024
11088#11088 Name: 625-0, ER1 Building, Al Mararr, Dubai, United Arab EmiratesEntitySDNSDGT17.06.2024
11089#11089 Name: OTARIA
WINSOME
-VesselSDNSDGT17.06.2024
11090#11090 Name: Vyacheslav SALYGAReny, Ukraine
Ukraine
IndividualSDNSDGT17.06.2024
11091#11091 Name: Muhammad Ibrohimjon NIYAZOV
Ibrohim Ahiy NIYAZOV
Rakhmonberdi AKHMATOV
Turkey
Mexico
IndividualSDNSDGT14.06.2024
11092#11092 Name: Muhammadyusuf Alisher Ogli MIRZOEV
Maxammadyusuf Alisher Ogli MIRZOYEV
Maxamadyusuf MIRZOYEV
Makhammadyusuf MIRZOEV
Uzbekistan
Samarqand, Namangan, Uzbekistan
Fikirtepe, Istanbul, Turkey
IndividualSDNSDGT14.06.2024
11093#11093 Name: Olimkhon Makhmudjon Ugli ISMAILOV
Olimxon ISMAILOV
Olimxon Maxmudjon Ogli ISMAILOV
Olimkhon ISMAILOV
Uzbekistan
Namangan, Uzbekistan
IndividualSDNSDGT14.06.2024
11094#11094 Name:
NRM
NMR
SWEDISH RESISTANCE MOVEMENT
SMR
NRM-SWEDEN
FINNISH RESISTANCE MOVEMENT
SUOMEN VASTARINTALIIKE
NRM-FINLAND
KOHTI VAPAUTTA!
NORWEGIAN RESISTANCE MOVEMENT
DEN NORSKE MOTSTANDSBEVEGELSEN
NRM-NORWAY
NORDISKA MOTSTANDSRORELSEN
SVENSKA MOTSTANDSRORELSEN
Sweden
Norway
Denmark
Finland
Iceland
EntitySDNSDGT14.06.2024
11095#11095 Name: Tor Fredrik VEJDELAND
Fredrik VEJDELAND
Ostersund, Jamtland, Sweden
Kungalv, Sweden
IndividualSDNSDGT14.06.2024
11096#11096 Name: Par OBERGDenmark
Ludvika, Sweden
IndividualSDNSDGT14.06.2024
11097#11097 Name: Leif Robert EKLUND
Robert EKLUND
Overkalix, Sweden
Skelleftea, Sweden
IndividualSDNSDGT14.06.2024
11098#11098 Name: Adam KHAMIRZAEV
Adam Islamovych OLIFERCHIK
Andrei GUZUN
Adam Abu Darrar AL-SHISHANI
Troitskaya, Russia
Turkey
Potsdam, Germany
IndividualSDNSDGT14.06.2024
11099#11099 Name:
JSC "Scientific and Production Association "Moscow Radio Engineering Plant"
Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОСКОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД"
AO NPO MRTZ
AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod
-EntityUKRussia13.06.2024
11100#11100 Name:
LIMITED LIABILITY COMPANY BINA GROUP
ООО БИНА ГРУПП
BINA GRUPP
-EntityUKRussia13.06.2024