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 - 07.07.2025.

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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Documents

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Subjects

Showing 19,961-19,980 of 37,603 items.

#	Name	Address	Type	List	Program	Date of publication
19961	#19961 Name: Aliaksandr Mikhajlavich LASIAKIN Aliaksandr Mikhailavich LASYAKIN Alexander Mikhailovich LOSYAKIN Aliaksandr Mikhailavich LASIAKIN Aleksandr Mikhailovich LOSIAKIN Aleksandr LOSYAKIN Alexander LOSYAKIN	Novaya Belitsa, Vitebsk Oblast, Belarus Vitebsk, Belarus	Individual	SDN	BELARUS	22.06.2021
19962	#19962 Name: Ihar Anatoljevich PLYSHEWSKI Igar Anatolievich PLYSHEUSKI Ihor Anatolievich PLYSHEVSKIY Ihar Anatolevich PLYSHEUSKI Igor Anatolevich PLYSHEVSKII Igor PLYSHEVSKY Ihar PLYSHEUSKI	Lyuban, Belarus Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
19963	#19963 Name: Maryna Jurjewna RAKHMANAVA Marina Yureuna RAKHMANAVA Marina Yurievna RAKHMANOVA Maryna Iureuna RAKHMANAVA Marina Iurevna RAKHMANOVA Marina RAKHMANOVA	Hrodna Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
19964	#19964 Name: Iryna Aliaksandrawna TSELIKAVIETS Irina Aliaksandrauna TSELIKAVETS Irina Alexandrovna TSELIKOVEC Irina Aleksandrovna TSELIKOVETS Iryna Aliaksandrauna TSELIKAVETS Irina TSELIKOVETS Iryna TSELIKOVETS	Zhlobin, Belarus Minsk Oblast, Belarus	Individual	SDN	BELARUS	22.06.2021
19965	#19965 Name: Natallia Mikalaeuna EISMANT Natalia Nikolayevna EISMONT Natalya EISMONT Natallia EISMANT	Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
19966	#19966 Name: Natallia Ivanauna KACHANAVA Natalia Ivanovna KOCHANOVA Natalya KOCHANOVA	Polotsk, Vitebsk Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
19967	#19967 Name: Sergei Yevgenevich ZUBKOV Siarhei Yaugenavich ZUBKOU	Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
19968	#19968 Name: STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS BELARUSIAN STATE SECURITY COMMITTEE BELARUSIAN KGB KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS	Nezalezhnastsi Avenue 17, Minsk, 220030, Belarus Komsomolskaya str. 30, Minsk, 220030, Belarus	Entity	SDN	BELARUS	22.06.2021
19969	#19969 Name: Ivan Stanislavavich TSERTSEL Ivan Stanislavovich TERTEL Ivan Stanislavavich TERTEL	Privalka, Grodno Oblast, Belarus Minsk, Belarus	Individual	SDN	BELARUS	22.06.2021
19970	#19970 Name: Al Habbo Mohammad Ali Abdulkarim Mohamad Abd-al-Karim Muhammad Habo Habu Hebbo Muhammad Abd-al-Karim Mohamad Abdulkarim Mohammad Ali Al Habbo Al-Habu Al-Hebo Alhobo	Raqqa Gazantiep Turkey (since 2016) Raqqa Syrian Arab Republic	Individual	UK	ISIL (Da'esh) and Al-Qaida	19.06.2021
19971	#19971 Name: Abdi Nasir Ali MAHAMUD Abdi Nasir Ali MAHMUD Abdi Naser MAHMOUD 'Abd-al-Nasir 'Ali MUHAMMAD Abdulnasir Ali MAHMUT	United Arab Emirates Istanbul, Turkey	Individual	SDN	SDGT	11.06.2021
19972	#19972 Name: ADOON GENERAL TRADING L.L.C.	Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed P.O. Box 64827, Deira, Dubai, United Arab Emirates Al Ras Area, Dubai, United Arab Emirates	Entity	SDN	SDGT	11.06.2021
19973	#19973 Name: ADOON GENERAL TRADING FZE	Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates	Entity	SDN	SDGT	11.06.2021
19974	#19974 Name: Sa'id Ahmad Muhammad AL-JAMAL AHMAD, Abu Saeed Ahmed Mohammed AL GAMAL Abu-Ahmad RAMI HISHAM ABU-'ALI CAIHONG Ahmad SA'IDI Ahmad SAEIDI KHRPI	Iran	Individual	SDN	IFSR SDGT	11.06.2021
19975	#19975 Name: TRIPLE SUCCESS	-	Vessel	SDN	SDGT	11.06.2021
19976	#19976 Name: Jami' 'Ali MUHAMMAD Jama Ali MOHAMMED	Oman	Individual	SDN	SDGT	11.06.2021
19977	#19977 Name: Hani 'Abd-al-Majid Muhammad AS'AD Hani AL-'ABSI Hani Abdulmajeed Mohammed ASAD	Yemen Turkey	Individual	SDN	SDGT	11.06.2021
19978	#19978 Name: ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey	Entity	SDN	SDGT	11.06.2021
19979	#19979 Name: Talib 'Ali Husayn Al-Ahmad AL-RAWI Talib AL-AHMAD	Al Bukamal, Syria Istanbul, Turkey	Individual	SDN	SDGT	11.06.2021
19980	#19980 Name: Abdul Jalil MALLAH 'Abd-al-Jalil AL-MALLAH 'Abd-al-Jalil AL-MALAHI	Greece Malmo, Sweden	Individual	SDN	SDGT	11.06.2021