Lists of sanctions
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07.07.2025 15:35:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 19,761-19,780 of 37,602 items.
#NameAddressTypeListProgramDate of publication
19761#19761 Name: Manzana que ocupan las calles Cuba, Tacon y Chacon La Habana Vieja, Havana, CubaEntitySDNGLOMAG31.07.2021
19762#19762 Name: Oscar Alejandro CALLEJAS VALCARCEHavana, Cuba
Goycuria #119 10 Octubre, Havana, Cuba
IndividualSDNGLOMAG31.07.2021
19763#19763 Name: Eddy Manuel SIERRA ARIASHolguin, Cuba
Calle 206A, No. 2119B, Entre 21 y 23 Atabey Playa, Havana, Cuba
IndividualSDNGLOMAG31.07.2021
19764#19764 Name:
TAJAMMU' AHRAR AL-SHARQIYA
GATHERING OF THE FREEMEN OF THE EAST
AHRAR AL-SHARQIYEH
AHRAR AL-SHARQIYA BRIGADE
AHRAR AL-SHARQIAH
AHRAR AL-SHARQIYAH
SyriaEntitySDNSYRIA-EO13894
PAARSSR-EO13894
29.07.2021
19765#19765 Name: Hasan AL-SHABAN
Hasan Suliman ALSHABAN
Manbij, Syria
Sahinbey, Gaziantep, Turkey
IndividualSDNSDGT29.07.2021
19766#19766 Name: Farrukh Furkatovitch FAYZIMATOV
Faruq SHAMI
Faruk AL-SHAMI
Faruk SHAMI
Faruk ASH-SHAMI
Faruk Furkatovich FAYZIMATOV
Idlib, SyriaIndividualSDNSDGT29.07.2021
19767#19767 Name: Ahmed AL-DIB
Ahmed DIB
Ahmed DIBE
Ahmed DEEB
Ahmad DEEB
Ahmad DIB
Ahmad DIBE
Ayn Al-Tineh Village, Latakia, Syria
Damascus, Syria
IndividualSDNSYRIA
PAARSSR-EO13894
29.07.2021
19768#19768 Name: Asef AL-DEKER
Asef DAKKAR
Asf AL-DIKR
Jableh, Beit Yashout, Syria
Syria
IndividualSDNSYRIA
PAARSSR-EO13894
29.07.2021
19769#19769 Name: Malik Ali HABIBJablah Latakia, Syria
Palmyra, Syria
IndividualSDNSYRIA
PAARSSR-EO13894
29.07.2021
19770#19770 Name: Wafiq NASSER
Wafiq NASER
Wafiq NASSEER
Jableh, Syria
Aleppo, Syria
IndividualSDNSYRIA
PAARSSR-EO13894
29.07.2021
19771#19771 Name:
SEDNAYA PRISON
SAYDNAYA PRISON
SAIDNAYA MILITARY PRISON
SyriaEntitySDNSYRIA-EO13894
PAARSSR-EO13894
29.07.2021
19772#19772 Name:
AL-AREEN 13
ABU AL-HARETH MILITIA
SARAYA AL-'AREEN
Latakia, SyriaEntitySDNSYRIA-EO13894
PAARSSR-EO13894
29.07.2021
19773#19773 Name: Ahmad Ihsan Fayyad AL-HAYES
Abu Hatim AL-SHAQRA
Abu Hatem SHAKRA
Ahmed Ihsan Fayyad AL-HAYES
Abu Hattam SHAQRA
Abu Hatim SHAQRA
Al-Shaqra, Deir ez-Zor, Syria
Syria
IndividualSDNSYRIA-EO13894
PAARSSR-EO13894
29.07.2021
19774#19774 Name: Raed Jassim AL-HAYES
Raed Jassem AL-HAYES
Abu Jaafar SHAKRA
Abu Jaafar CHAKRA
Abu Ja'far SHAQRA
Abu Jafar SHAQRA
SyriaIndividualSDNSYRIA-EO13894
PAARSSR-EO13894
29.07.2021
19775#19775 Name: Tagwirei Kudakwashe Regimond
Kuda
Kudakwashe Regimond Tagwirei
Shurugwi
4 Luna Road Borrowdale Harare Zimbabwe
IndividualUKGlobal Anti-Corruption23.07.2021
19776#19776 Name: Teodorin
Vice President Nguema Obiang Mangue Teodoro
Teodoro Nguema Obiang Mangue
Malabo
Malabo Equatorial Guinea
IndividualUKGlobal Anti-Corruption23.07.2021
19777#19777 Name: Saab Moran Alex Nain
Alex Nain Saab Moran
Barranquilla
Cape Verde
IndividualUKGlobal Anti-Corruption23.07.2021
19778#19778 Name: Pulido Vargas Alvaro Enrique
Rubio Salas German Enrique
Cuchi
German Enrique Rubio Salas
Alvaro Enrique Pulido Vargas
BogotaIndividualUKGlobal Anti-Corruption23.07.2021
19779#19779 Name: Sultan Albu Hamad Nofal Hammadi
Al-Sultan Nawfal Hammadi
Akoub Nawfel
al-Sultan Nofal Hammadi
Sultan Yousef Nawfal Hamadi
Al-Akoub Nawfel
Sultan Yousif AlBohamad Nawful Humadi
Agub Nofal
Nofal Hammadi Sultan Albu Hamad
Nofal Agub
Nawfel Akoub
Nawfel Al-Akoub
Nawful Humadi Sultan Yousif AlBohamad
Nawfal Hammadi Al-Sultan
Nofal Hammadi al-Sultan
Nawfal Hamadi Sultan Yousef
IraqIndividualUKGlobal Anti-Corruption23.07.2021
19780#19780 Name: Alvaro LOPEZ MIERAHavana, Cuba
Cuba
IndividualSDNGLOMAG23.07.2021