Lists of sanctions
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08.06.2025 07:57:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 1,981-2,000 of 37,035 items.
#NameAddressTypeListProgramDate of publication
1981#1981 Name: Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100, Kenya
P.O Box 10711, Nairobi, Kenya		EntitySDNGLOMAG09.12.2024
1982#1982 Name:
NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
NCPA		Sana'a, YemenEntitySDNGLOMAG09.12.2024
1983#1983 Name: Abdulqader Hasan Yahya AL-MURTADHA
Abdul Kader ALMORTADA
Abdulkader AL-MURTADA
Abdulqader AL-MURTADA
Abdul Qader AL-MURTADA
Abdulqader AL-MORTADA
Abdul Qadir AL-MORTADA
Abdulqader MORTADA
Abdul Qader AL-MURTAZA		Saada, Yemen
Yemen		IndividualSDNGLOMAG09.12.2024
1984#1984 Name: Alen Goz
Alain Francois Viviane GOETZ
Alain François Viviane GOETZ
Alain GOETZ		-IndividualUKDemocratic Republic of the Congo09.12.2024
1985#1985 Name: Anto Joseph-IndividualUKRussia09.12.2024
1986#1986 Name: Kamlesh Mansukhlal Damji Pattni-IndividualUKGlobal Anti-Corruption09.12.2024
1987#1987 Name: Minal Kamlesh Mansukhall Damji Pattni-IndividualUKGlobal Anti-Corruption09.12.2024
1988#1988 Name: Mukesh Mansukhlal Vaya-IndividualUKGlobal Anti-Corruption09.12.2024
1989#1989 Name: Khadzhi Murat Dalgatovich MAGOMEDOV
Murat MAGOMEDOV		Republic of Dagestan, Russia
Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia		IndividualSDNRUSSIA-EO1402404.12.2024
1990#1990 Name: Nikita Vladimirovich KRASNOV
ACESCOM		Moscow, Russia
Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia		IndividualSDNRUSSIA-EO1402404.12.2024
1991#1991 Name: George ROSSI
Georgy ROSSI
Heorhii ROSSI
Yury MAKSAKOV		Gorky, Russia
London, United Kingdom		IndividualSDNRUSSIA-EO1402404.12.2024
1992#1992 Name: Elena CHIRKINYAN
Elle
Yelena Norayrovna CHIRKINYAN		Azerbaijan
London, United Kingdom		IndividualSDNRUSSIA-EO1402404.12.2024
1993#1993 Name: Andrejs BRADENS
Andrejs CARENOKS		55 Riding House Street Ground Floor, London, W1W7EE, United KingdomIndividualSDNRUSSIA-EO1402404.12.2024
1994#1994 Name: 33-34 Alfred Place, London, WC1E 7DP, United Kingdom
Moscow, Russia
Kiev, Ukraine
Riga, Latvia
Singapore, Singapore
Istanbul, Turkey		EntitySDNRUSSIA-EO1402404.12.2024
1995#1995 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402404.12.2024
1996#1996 Name:
TGR WEALTH SOLUTIONS LTD		55 Riding House Street, London, W1W 7EE, United KingdomEntitySDNRUSSIA-EO1402404.12.2024
1997#1997 Name: Sheridan, WY, United StatesEntitySDNRUSSIA-EO1402404.12.2024
1998#1998 Name: 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, ThailandEntitySDNRUSSIA-EO1402404.12.2024
1999#1999 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.12.2024
2000#2000 Name: TONIL
PARAGON DAWN		-VesselSDNIRAN-EO1390203.12.2024