Lists of sanctions
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31.08.2025 12:34:22

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 12,041-12,060 of 38,280 items.
#NameAddressTypeListProgramDate of publication
12041#12041 Name: Abdul-Hakim SHAREI
Abdul-Hakim Sharae
Abdul-Hakim Sharie
عبدالحکیم شریری
Abdul-Hakim Shara’i		Ayub Khil IndividualEUHR28.07.2023
12042#12042 Name: James Mark NANDO Ezo
Juba, SOUTH SUDAN		IndividualEUHR28.07.2023
12043#12043 Name: Mahamat SALLEH Adoum Kette
Mahamet Salleh		 IndividualEUHR28.07.2023
12044#12044 Name: Igor Leonidovich KOLEDA
Игорь Леонидович КОЛЕДА
Iгор Леонiдович КОЛЕДА
Igor Leonidovitš KOLEDA
Igor Leonidovič KOLEDA
Igor Leonidovič Koleda
Ihor Leonidovytj KOLEDA
Igor Leonidowicz Koleda		 IndividualEUHR28.07.2023
12045#12045 Name: Hamid Reza Sharifi-Tehrani
Hamid Reza SHARIFI TEHRANI
مید رضا شریفی تهرانی
Hamidreza SHARIFI TEHRANI
Hamidreza Sharifi-Tehrani		 IndividualEUUKR28.07.2023
12046#12046 Name: علیرضا تنگسیری
Ali Reza TANGSIRI		 ArvandkenarIndividualEUUKR28.07.2023
12047#12047 Name: محسن اسدی
Mohsen ASADI		 KermanIndividualEUUKR28.07.2023
12048#12048 Name: محمد رضا محمدی
Mohammad Reza MOHAMMADI		 TehranIndividualEUUKR28.07.2023
12049#12049 Name: Mohammad Sadegh Heidari MOUSA
محمد صادق حیدری موسی		 ShahrebabakIndividualEUUKR28.07.2023
12050#12050 Name: Abdiweli Mohamed YUSUF
Ina-Waran WALAAC
Abdiweli AW-MAHAMUD		Bari, SomaliaIndividualSDNSDGT27.07.2023
12051#12051 Name: Adama BAGAYOKOBamako, Mali
Mali		IndividualSDNRUSSIA-EO1402425.07.2023
12052#12052 Name: Alou Boi DIARRAKati Koulikoro, Mali
Bamako, Mali		IndividualSDNRUSSIA-EO1402425.07.2023
12053#12053 Name: Sadio CAMARAKati, Koulikoro, Mali
Bamako, Mali
Malibougou, Kati, Koulikoro, Mali		IndividualSDNRUSSIA-EO1402425.07.2023
12054#12054 Name:
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK
IFP RAN FGBU
KIPP
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU		Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12055#12055 Name:
AK SISTEMS		ul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7, Moscow, 121596, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12056#12056 Name:
SPECELSERVIS		ul Kakhovka, d. 20 str. 2 k. 56, Moscow, 117461, Russia
ul. Elektrozavodskaya, d. 24 of. A214, A215, Moscow, 107023, Russia
ul. Sushchevskaya d. 21 pod. 2, Moscow, 127055, Russia		EntitySDNRUSSIA-EO1402420.07.2023
12057#12057 Name:
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT
ZAO NPF RADIOTEKHKOMPLEKT		ul. 1-ya Khutorskaya d. 14 kv. 48, Moscow, 127287, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12058#12058 Name:
KOMPONENTA INC		ul. Vyborgskaya d. 16 str. 1, pom. X kom 2, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402420.07.2023
12059#12059 Name:
LLC ONELEC		Moskovskiy pr, 19 korpus 10 pomeshchenie 2, Cheboksary, Russia
ploshchad Zhuravleva, d. 10 str 3, ofis 33, Moscow, Russia
ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213, Moscow, 115184, Russia		EntitySDNRUSSIA-EO1402420.07.2023
12060#12060 Name:
FOREPOST TRADING LLC		ul. Generala Antonova d. 3A, Moscow, 117342, RussiaEntitySDNRUSSIA-EO1402420.07.2023