Lists of sanctions
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17.10.2025 01:28:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 1,741-1,760 of 39,610 items.
#NameAddressTypeListProgramDate of publication
1741#1741 Name:
Bellatrix Energy
Bellatrix Energy Limited		Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, HONG KONGEntityEUUKR24.07.2025
1742#1742 Name: Deedawa Adnan DAZEY
Dedawan Adnan DAZEY
Dedawan DAZEY
Deedawa Adnan ABBAS
Dedawan ABBAS		-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1743#1743 Name: El Kazawi
El Kazaoui
Yassine Al Maghribi Al-Kasaoui		-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1744#1744 Name: Alen Basil Dayoub
Alen Basil Dajub
Alen Basil		-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1745#1745 Name: Dalibor Curlik-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1746#1746 Name: Mariwan WSW
Mariwan Jamal WASU
Mariwan JAMAL
Mariwan HARUTY		SulaymaniyahIndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1747#1747 Name: Almir Jahovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1748#1748 Name: Goran Assad JALAL-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1749#1749 Name: Mohammed Tetwani
Mohammed Tetouani
Mohammed Maghrebi
Mohammed K		-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1750#1750 Name: -EntityUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1751#1751 Name:
Kazawi Army
Kazaoui Gang		-EntityUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1752#1752 Name: Azad KHOSHNAW-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1753#1753 Name: Nihad Mohsin Xoshnaw
Nihad Mohsin KHOSHNAW		-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1754#1754 Name: Nuzad KHOSHNAW-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1755#1755 Name: Bledar LALA-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1756#1756 Name: Dejan Pavlovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1757#1757 Name: Marko Petrovic-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1758#1758 Name: Muhammed Khidir PIROT
Muhammed Khdir PIROT
Muhammed Khadir PIROT
Mohammad Khidir PIROT
Mohammad Khdir PIROT
Mohammad Khadir PIROT		SulaymaniyahIndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1759#1759 Name: Roman RANYAYE-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025
1760#1760 Name: Hemin Ali SALIH-IndividualUKGlobal Irregular Migration and Trafficking in Persons23.07.2025