Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 20,061-20,080 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20061	#20061 Name: AKHMAT MMA AKHMAT MMA FIGHT CLUB	Russia	Entity	SDN	GLOMAG	11.12.2020
20062	#20062 Name: FC AKHMAT GROZNY RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT RFK AKHMAT RFK AKHMAT GROZNY AKHMAT GROZNY	Ul im s.sh.lorsanova 3, G Groznyi, Russia	Entity	SDN	GLOMAG	11.12.2020
20063	#20063 Name: AKHMAT KADYROV FOUNDATION AKHMAD KADYROV FUND IMENI KADYROVA, OF ROSSII AKHMATA KADYROVA REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV	d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, 366200, Chechnya, Russia	Entity	SDN	GLOMAG RUSSIA-EO14024	11.12.2020
20064	#20064 Name: Vakhit USMAYEV Vakhit USMAEV Vakhit Abubakarovich USMAEV Vakhit Abubakarovich USMAYEV	Shalinsky District, Chechen Republic, Russia Russia	Individual	SDN	GLOMAG	11.12.2020
20065	#20065 Name: MEGASTROYINVEST LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST MEGASTROIINVEST, OOO	23, ul. Boevaya, Grozny, 364913, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020
20066	#20066 Name: CHECHEN MINERAL WATERS LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY CHECHENSKIE MINERALNYE VODY, OOO	23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020
20067	#20067 Name: Timur DUGAZAEV Timur DUGAZAYEV	Kiel, Schleswig-Holstein, Germany	Individual	SDN	GLOMAG	11.12.2020
20068	#20068 Name: Ziyad SABSABI Ziyad Mukhamedovich SABCABI	Aleppo, Syria Russia	Individual	SDN	GLOMAG	11.12.2020
20069	#20069 Name: Daniil Vasilievich MARTYNOV Daniil Vasilyevich MARTYNOV	Moscow Region, Russia Moscow, Russia	Individual	SDN	GLOMAG	11.12.2020
20070	#20070 Name: Abdul Hakim AL-KHAIWANI Abdulhakem Hashim AL-KHAIWANI AL-KARAR, Abu Abdulhakim AL KHIYAWANI Abdul Hakim AL KIYAWANI KARAR, Abu	Yemen	Individual	SDN	GLOMAG	11.12.2020
20071	#20071 Name: Sultan ZABIN Sultan Saleh Aida Aida ZABIN SAQAR, Abu SAGAR, Abu Abu Saqer ZABIN Sultan ZABINYE Sultan ZABEN Sultan Saleh ZABIN	Razih District, Sana'a, Yemen Sana'a, Yemen	Individual	SDN	YEMEN GLOMAG	11.12.2020
20072	#20072 Name: Abdul Qader AL-SHAMI Abdulqader AL-SHAMI Abdelkader Kassim Ahmed AL SHAMI	Yemen	Individual	SDN	GLOMAG	11.12.2020
20073	#20073 Name: Motlaq Amer AL-MARRANI EMAD, Abu Mutlaq Ali Aamer AL MARRANI	Al-Jawf, Yemen	Individual	SDN	GLOMAG	11.12.2020
20074	#20074 Name: Abdul Rahab JARFAN Abdulrabb Saleh Ahmed JARFAN TAHA, Abu Abdelrab GARAFAN Abdul Rab Saleh Ahmed Hussain JARFAN	Ibb Governorate, Yemen	Individual	SDN	GLOMAG	11.12.2020
20075	#20075 Name: Harry Varney Gboto-Nambi SHERMAN	Robertsport, Grand Cape Mount County, Liberia 17th Street and Chessman Avenue Sinkor P.O. Box 10-3218,10, Monrovia, Liberia 11803 Backus Drive, Bowie, 20720-4464, MD, United States	Individual	SDN	GLOMAG	10.12.2020
20076	#20076 Name: Raimbek MATRAIMOV Raimbek Ismailovich MATRAIMOV Rayimbek MATRAIMOV Raiymbek MATRAIMOV Raiym YSMAIYLOV	Agartuu, Kyrgyzstan Osh, Kyrgyzstan	Individual	SDN	GLOMAG	10.12.2020
20077	#20077 Name: WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION	Cambodia	Entity	SDN	GLOMAG	10.12.2020
20078	#20078 Name: Wan Kuok KOI Broken Tooth Brokentooth GUOJU, Yin KUI, Bung Nga Wan KUOK-KUI	Macau	Individual	SDN	GLOMAG	10.12.2020
20079	#20079 Name: PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION	Palau	Entity	SDN	GLOMAG	10.12.2020
20080	#20080 Name: DONGMEI INVESTMENT GROUP CO., LIMITED DONGMEI GROUP	Hong Kong, China	Entity	SDN	GLOMAG	10.12.2020