Lists of sanctions
18.116.26.90
29.04.2025 09:27:29

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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 19,381-19,400 of 36,660 items.
#NameAddressTypeListProgramDate of publication
19381#19381 Name: Sultan Saleh Aida Aida Zabin-IndividualEUYEM06.03.2021
19382#19382 Name: Juan Manuel ABOUZAID EL BAYEH
El Arabe
El Escorpion
El Hermano
Nene
Guadalajara, Jalisco, Mexico
Mexico
IndividualSDNSDNTK04.03.2021
19383#19383 Name: Aleksandr Petrovitj KALASJNIKOV
Alexandr Petrovich KALASHNIKOV
Александр Петрович КАЛАШНИКОВ
Alexander Petrovich KALASHNIKOV
Alexander Petrovitj KALASJNIKOV
Alexandr Petrovič KALAŠNIKOv
TatarskIndividualEUHR04.03.2021
19384#19384 Name: Alexander Ivanovich BASTRYKIN
Alexandr Ivanovich BASTRYKIN
Алексaндр Ивaнович БАСТРЫКИН
Alexander Ivanovitj BASTRYKIN
Alexandr Ivanovitj BASTRYKIN
Александър Бастрикин
Alexandr Ivanovič BASTRYKIN
PskovIndividualEUHR04.03.2021
19385#19385 Name: Igor Viktorovitj KRASNOV
Igor Viktorovich KRASNOV
Игорь Викторович КРАСНОВ
ArkhangelskIndividualEUHR04.03.2021
19386#19386 Name: Viktor Vasilievich ZOLOTOV
Viktor Vasiljevitj ZOLOTOV
Viktor Vasilyevich ZOLOTOV
Виктор Васильевич ЗОЛОТОВ
Viktor Vasiljevič ZOLOTOV
SasovoIndividualEUHR04.03.2021
19387#19387 Name: Afghan Ibrahim
Adan Abukar Ali
Sheikh Abukar
Aden Abukar Ali
Abukar Ali Adan
Abukar Ali Aden
Ibrahim Afghan
-IndividualUKSomalia03.03.2021
19388#19388 Name: Ayman Ma'alim
Abdi Nuh Ibrahim
Kabo Ayman
Ayman Maalim
Ali Abdiaziz Dubow
Ayman Mo'alim
Nuh Ibrahim Abdi
Abdiaziz Dubow Ali
Maalim Ayman
Ma'alim Ayman
Mo'alim Ayman
Ayman Kabo
Badamadow Lower Juba Region Somalia
Kenya/Somalia border
IndividualUKSomalia03.03.2021
19389#19389 Name: Karate Mahad
Karate Mahad Mohamed Ali
Karate Mahad Warsame Qalley
Warsame Abdirahim Mohamed
Mahad Karate
Mahad Mohamed Ali Karate
Mahad Warsame Qalley Karate
Abdirahim Mohamed Warsame
Xararadheere
Somalia
IndividualUKSomalia03.03.2021
19390#19390 Name:
27TH NTS
FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Brigadirskiy Pereulok 13, Moscow, 105005, RussiaEntitySDNNPWMD
RUSSIA-EO14024
03.03.2021
19391#19391 Name:
GOSNIIOKHT
Shosse Entuziastov 23, Moscow, Moscow Oblast, RussiaEntitySDNNPWMD03.03.2021
19392#19392 Name:
33RD TSNIII
FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia
Krasnoznamennaya Street 1, Volsk-18, 412918, Saratov, Russia
EntitySDNNPWMD
RUSSIA-EO14024
03.03.2021
19393#19393 Name: Andrei Veniaminovich YARINNizhny Tagil, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO1366103.03.2021
19394#19394 Name: Sergei Vladilenovich KIRIYENKO
Sergei KIRIYENKO
Sergey Vladenilovich KIRIYENKO
Sergey Vladilenovich IZRAITEL
Sukhumi, Georgia
Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
03.03.2021
19395#19395 Name: Aleksei Yurievich KRIVORUCHKO
Aleksey KRIVORUCHKO
Alexei KRIVORUCHKO
Stavropol, Russia
Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
03.03.2021
19396#19396 Name: Pavel Anatolievich POPOVKrasnoyarsk, Russia
Russia
IndividualSDNUKRAINE-EO1366103.03.2021
19397#19397 Name: Alexander Vasilievich BORTNIKOV
Alexander BORTNIKOV
Perm, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO13661
NPWMD
RUSSIA-EO14024
03.03.2021
19398#19398 Name: Mansur AL-SA'ADI
Abu Sajjad
Mansur Ahmad AL-SA'ADI
Mansoor Ahmed AL SAADI
YemenIndividualSDNYEMEN03.03.2021
19399#19399 Name: Ahmad AL-HAMZI
Ahmad 'Ali Ahsan AL-HAMZI
Ahmad 'Ali AL-HAMZI
AL-HAMZI, Muti'
Ahmed Ali AL-HAMZI
Sanaa al-Hamzat, Yemen
Yemen
IndividualSDNYEMEN03.03.2021
19400#19400 Name: Igor Victorovich KRASNOV
Igor KRASNOV
Igor Viktorovich KRASNOV
Arkhangelsk, Russia
6-3 Michurinsky Prospekt, Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
03.03.2021