Lists of sanctions
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29.04.2025 19:46:34

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 - 28.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 19,181-19,200 of 36,660 items.
#NameAddressTypeListProgramDate of publication
19181#19181 Name: Juana PAYAN MERAZBadiraguato, Sinaloa, Mexico
Mexico
IndividualSDNSDNTK13.05.2021
19182#19182 Name: Efrain MENDIVIL FIGUEROAGuasave, Sinaloa, Mexico
Sinaloa, Mexico
IndividualSDNSDNTK13.05.2021
19183#19183 Name:
CITY PLAZA, S.A. DE C.V.
Guasave, Sinaloa, MexicoEntitySDNSDNTK13.05.2021
19184#19184 Name: Ibrahim Ali DAHER
Ibrahim DAHIR
Serhal Building, 1st Floor Daccache Street, Haret Hreik, Baabda, Lebanon
Blida, Marjayoun, Nabatiyeh, Lebanon
IndividualSDNSDGT12.05.2021
19185#19185 Name: Ahmad Mohamad YAZBECKKared Al Hassan Building, 1st Floor, Haret Hreik, Baabda, Lebanon
Nahala Baalbek, Baalbek and Hermel, Lebanon
IndividualSDNSDGT12.05.2021
19186#19186 Name: Abbas Hassan GHARIB
GHARIB, Abbass
Tayir Harfa, Lebanon
Tayir Harfa, Tyre, South Lebanon, Lebanon
IndividualSDNSDGT12.05.2021
19187#19187 Name: Wahid Mahmud SUBAYTI
Waheed Mahmoud SBEITY
Wahid SBAYTI
Kfar Sir, Nabatieh, LebanonIndividualSDNSDGT12.05.2021
19188#19188 Name: Mustafa Habib HARB
Mostafa Habib HARB
Mustapha HARB
Haruf, Lebanon
Haruf, al-Nabatiyah, Lebanon
IndividualSDNSDGT12.05.2021
19189#19189 Name: Ezzat Youssef AKAR
Izzat AKAR
Izzat Youssef AKAR
Izzat Yusif AKKAR
Al-Kiyam, Lebanon
Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah, Lebanon
IndividualSDNSDGT12.05.2021
19190#19190 Name: Hasan Chehadeh OTHMAN
Hassan Shehadeh OTHMAN
UTHMAN, Hassan
Baalbak, LebanonIndividualSDNSDGT12.05.2021
19191#19191 Name: Aung Aung-IndividualEUMMR01.05.2021
19192#19192 Name: Khin Hlaing IndividualEUMMR01.05.2021
19193#19193 Name: Klyuev Dmitry Vladislavovich
Chelter Dima
Klyuev Dmitriy Vladislovovich
Dima Chelter
Dmitriy Vladislovovich KLYUEV
Dmitry Vladislavovich KLYUEV
Viktor Aleksandrovich MARKELOV
Виктор Александрович МАРКЕЛОВ
Дмитрий Владиславович КЛЮЕВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
19194#19194 Name: Lt. Colonel Kuznetsov Artem Konstantinovich
Kuznetsov Artyom Konstantinovich
Artem Konstantinovich KUZNETSOV
Artyom Konstantinovich KUZNETSOV
Артëм Константинович КУЗНЕЦОВ
BakuIndividualUKGlobal Anti-Corruption27.04.2021
19195#19195 Name: Lt Col Urzhumtsev Oleg Vyacheslavovich
Oleg Vyacheslavovich URZHUMTSEV
Олег Вячеславович УРЖУМЦЕВ
-IndividualUKGlobal Anti-Corruption27.04.2021
19196#19196 Name: Major Karpov Pavel Aleksandrovich
Karpov Pavel Alexandrovich
Pavel Aleksandrovich KARPOV
Pavel Alexandrovich KARPOV
Павел Александрович КАРПОВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
19197#19197 Name: Mayorova Yulia Mikhailovna
Maiorova Yuliya Mikhaylovna
Mayorova Yuliya Mikhaylovna
Maiorova Yulia Mikhailovna
Yulia Mikhailovna MAIOROVA
Yuliya Mikhaylovna MAIOROVA
Yulia Mikhailovna MAYOROVA
Yuliya Mikhaylovna MAYOROVA
Юлия Михаиловна МАЙОРОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
19198#19198 Name: Gordievsky Stanislav Yevgyenyevich
Gordievskiy Stanislav Evgenievich
Gordievskiy Stanislav Yevgyenyevich
Major Gordievsky Stanislav Evgenievich
Stanislav Evgenievich GORDIEVSKIY
Stanislav Yevgyenyevich GORDIEVSKIY
Stanislav Evgenievich GORDIEVSKY
Stanislav Yevgyenyevich GORDIEVSKY
Станислав Евгеньевич ГОРДИЕВСКИЙ
-IndividualUKGlobal Anti-Corruption27.04.2021
19199#19199 Name: Al-Cardinal
Ali Ashraf Said Ahmed Hussein
Ali Ashraf Seed Ahmed Hussein
Ali Ashraf Seed Ahmed
Ali Ashraf Sayed
Ali Ashiraf Seed Ahmed
Ali Ashraf Hussein
Ali Ashraff Seed Ahmed
Asharaf Seed Ahmed ALI
Ashiraf Seed Ahmed ALI
Ashraf Hussein ALI
Ashraf Said Ahmed Hussein ALI
Ashraf Sayed ALI
Ashraf Seed Ahmed Hussein ALI
Ashraff Seed Ahmed ALI
Dubai United Arab Emirates (UAE)IndividualUKGlobal Anti-Corruption27.04.2021
19200#19200 Name: Mr Gupta Ajay Kumar
Ajay Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021