Lists of sanctions
216.73.216.22
17.06.2025 13:42:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 14,561-14,580 of 37,067 items.
#NameAddressTypeListProgramDate of publication
14561#14561 Name:
MORAL SECURITY POLICE
Vozara Street, corner of 25th Street, District 6, Tehran, IranEntitySDNIRAN-HR22.09.2022
14562#14562 Name: Haj Ahmad MIRZAEI
Ahmed MIRZAEI
Hajahmad MIRZAEI
Hajj Ahmad MIRZAYI
Tehran, IranIndividualSDNIRAN-HR22.09.2022
14563#14563 Name: Mohammad ROSTAMI CHESHMEH GACHI
Mohammad ROSTAMI
Kermanshah, IranIndividualSDNIRAN-HR22.09.2022
14564#14564 Name: Игорь Николаевич БЕЗЛЕР
Bes („Velnias“)
Ihor Mykolayovych BEZLER
Игорь Николаевич БЕРЕГОВОЙ
Igor Nikolaevich BEREGOVOY
Ігор Миколайович БЕЗЛЕР
Bes (le diable)
Bes (vrag)
Bes (djævlen)
Bes (Teufel)
Bes (Saatan)
Bes (διάβολος)
Беса (дявол)
“Bes” (el diablo)
Běs
Igor Nikolaevich BEZLER
Bes (devil)
Igor Nikolajevitj BEREGOVOJ
Ihor Mykolajovytj BEZLER
Bes (djävul)
Igor Nikolajevitj BEZLER
Bes (diavol)
Bes (čert)
Bes (hudič)
Bes [paholainen]
Bes [ördög]
Bes (duivel)
Bes (Diabeł)
Bes (diabo)
Bes (velns)
SimferopolIndividualEUUKR20.09.2022
14565#14565 Name: Serhij Vadymovytj ABISOV
Sergej Vadimovitj ABISOV
Serhiy Vadymovych ABISOV
Sergey Vadimovich ABISOV
Сергей Вадимович АБИСОВ
Сергій Вадимович АБІСОВ
Sergiy Vadymovych ABISOV
SimferopolIndividualEUUKR20.09.2022
14566#14566 Name: Jurij Valentinovitj KOVALTJUK
Yuriy Valentinovich KOVALCHUK
Юрий Валентинович КОВАЛЬЧУК
Jurij Kovalčuk
Jurij Valentinovič KOVAĽČUK
Leningrad (St Petersburg)IndividualEUUKR20.09.2022
14567#14567 Name: Vladislav Nikolajevitj DEJNEGO
Vladyslav Mykolajovytj DEJNEHO
Vladislav Nikolaevich DEINEGO
Vladislav Nikolayevich DEYNEGO
Владислав Николаевич ДЕЙНЕГО
Vladyslav Mykolayovych DEYNEGO
Владислав Миколайович ДЕЙНЕГО
Romny
Hirnytskyi village, Perevalsk district
IndividualEUUKR20.09.2022
14568#14568 Name:
ЗАО ‘Интеравтоматика’
ZAO Interavtomatika (IA)
Avtozavodskaya st., 14, Moscow, 115280, RUSSIAN FEDERATIONEntityEUUKR20.09.2022
14569#14569 Name: Arkady Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Leningrad (St Petersburg)IndividualUKRussia16.09.2022
14570#14570 Name: Andrey Nikolayevich DOLGOPOLOV
Andriy Mikolaiovich DOLHOPOLOV
Andrei Nikolaevich DOLGOPOLOV
Andrei DOVHOPOLOV
Andrej Nikolaevich DOLGOPOLOV
Kyrgyzstan
prosp. Pobedy 82 kv. 343, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1368515.09.2022
14571#14571 Name: Mikhail Nikolaevich BELOUSOV
Mikhailo Mikolaiovich BILOUSOV
Mikhail Nikolayevich BELOUSOV
Russia
ul. Balaklavskaya 117 kv. 48, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1368515.09.2022
14572#14572 Name: Viktor Anatolyevich MOZHELYANSKIY
Viktor Anatoliiovich MOZHELYANSKIY
Viktor MOZHELYANSKYY
Viktor MEZHEILIANSKY
Viktor Anatolevich MOZHELYANSKIJ
Viktor Anatolyevich MOZHELYANSKY
Kharkiv, Ukraine
ul. Marshala Zhukova 35, kv. 53 ul. Angarskaya, 8, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1368515.09.2022
14573#14573 Name: Stephen MUTAMBAHarare, Zimbabwe
192 Baines Ave., Harare, Harare, Zimbabwe
IndividualSDNZIMBABWE
GLOMAG
15.09.2022
14574#14574 Name: Medni Musaevna KADYROVA
Medni Musaevna AYADMIROVA
Medny KADYROVA
Republic of Chechnya, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402415.09.2022
14575#14575 Name: Fatima Shaykhievna KHAZUEVAMakhkety, Vedensky District, Republic of Chechnya, Russia
Republic of Chechnya, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402415.09.2022
14576#14576 Name: Ayshat Ramzanovna KADYROVA
Aishat Ramzanovna KADYROVA
Tsentoroy, Kurchaloyesvsky, Republic of Chechnya, Russia
Republic of Chechnya, Russia
IndividualSDNRUSSIA-EO1402415.09.2022
14577#14577 Name: Karina Ramzanovna KADYROVA
Khadizhat KADYROVA
Republic of Chechnya, RussiaIndividualSDNRUSSIA-EO1402415.09.2022
14578#14578 Name:
FIRDAWS LTD
FIRDAUS LIMITED
FIRDAWS LLC
UL. Kabardinskaya D. 22/24 Floor 2, Grozny, 364024, Republic of Chechnya, Russia
Makhachkala, Republic of Dagestan, Russia
EntitySDNRUSSIA-EO1402415.09.2022
14579#14579 Name: Turpal-Ali Vakhayevich IBRAGIMOV
Turpal-Ali Vakhaevich IBRAGIMOV
Germenchuk, Chechen Republic, Russia
Chechen Republic, Russia
IndividualSDNRUSSIA-EO1402415.09.2022
14580#14580 Name:
RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
RUSICH TASK FORCE
MILITARY-PATRIOTIC CLUB RUSICH
DSHRG RUSICH
St. Petersburg, Russia
Ukraine
EntitySDNRUSSIA-EO1402415.09.2022