Lists of sanctions
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28.04.2025 14:25:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 13,581-13,600 of 36,654 items.
#NameAddressTypeListProgramDate of publication
13581#13581 Name: Abdirahman Mohamed OMAR
Cabdiraxman Maxamed CUMAR
OMAR, Abdi Mohamed
Cabdi Maxamed CUMAR
DHOFAYE
DHOOFAYE
Cabdi Muhammad DHUFAAYE		Bosaso, SomaliaIndividualSDNSDGT01.11.2022
13582#13582 Name: Mahad Isse ADEN
Mahad Ciise AADAN
Mahad Isse ADAN
LABOBALLE
Mahad Cise MUHAMMAD		Bosaso, Somalia
Qandala, Somalia		IndividualSDNSDGT01.11.2022
13583#13583 Name: Isse Mohamoud YUSUF
YULLUX
Isse Mohamed YUSUF
YULUX, Isse
YULUH, Issa
YULUH, Isse		Timirshe, Bari, Puntland, Somalia
Qandala, Somalia		IndividualSDNSDGT01.11.2022
13584#13584 Name: Liibaan Yousuf MOHAMED
DHEERE, Liban
Liban Yusuf MOHAMED		Puntland, Somalia
Yaqshid District, Mogadishu, Somalia		IndividualSDNSDGT01.11.2022
13585#13585 Name: Abdirahman Fahiye ISSE MOHAMUD
ADEN, Ahmed
FAHIYE, Abdirahman
Abd-al-Rahman Fahiye 'ISA
AL-SHARQAWI, Shaykh Abu-Mus'ab		Bosaso, Somalia
Somalia		IndividualSDNSDGT01.11.2022
13586#13586 Name: Mohamed Ahmed QAHIYEMozambique
Puntland, Somalia		IndividualSDNSDGT01.11.2022
13587#13587 Name: Ahmed Haji Ali Haji OMAR
ALI, Ahmed Omar
BEERDHAGAX
BERDAGAX
BEER DHAGAH
BEERDHEGHAX
ALI, Ahmed Omer Haji		Alula District, Bari, Puntland, Somalia
Bosaso, Bari, Somalia		IndividualSDNSDGT01.11.2022
13588#13588 Name:
BONYAD-E PANZDAH-E KHORDAD		Tehran, IranEntitySDNSDGT
IFSR		28.10.2022
13589#13589 Name: Igor Yuryevich CHAYKA
Igor Yuryevich CHAIKA
IFYAU9		RussiaIndividualSDNRUSSIA-EO1402426.10.2022
13590#13590 Name:
AO NIK
JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION
JSC NEC		d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13591#13591 Name: Aleksei Valeryevich TROSHINRussiaIndividualSDNRUSSIA-EO1402426.10.2022
13592#13592 Name:
OBSHSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AQUA SOLID
AKVA SOLID		d. 12 str. 1 pom. IV, kom. 9, ul. Rochdelskaya, Moscow, 123022, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13593#13593 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP		Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow, 123577, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13594#13594 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF		Per. Lyalin D. 19, K. 1 Et 2 Pom. XXIV Kom 11, Moscow, 101000, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13595#13595 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA
LIGHT INNOVATIONS		Ul. Rochdelskaya D. 12, Str. 1, Moscow, 123022, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13596#13596 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA		Proezd Novoladykinskii D. 8B, Moscow, 127106, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13597#13597 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA		d. 38A str. 23 etazh 3 pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya, Moscow, 127287, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13598#13598 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE		Ul. Melioratorov D. 10A, Udachny, 152730, RussiaEntitySDNRUSSIA-EO1402426.10.2022
13599#13599 Name: Ivan Aleksandrovich ZAVOROTNYIRussiaIndividualSDNRUSSIA-EO1402426.10.2022
13600#13600 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION		Ul. Babkina D. 5-A, Pom. 405, Khimki, 141407, RussiaEntitySDNRUSSIA-EO1402426.10.2022