Lists of sanctions
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15.09.2025 13:00:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 2,001-2,020 of 38,402 items.
#NameAddressTypeListProgramDate of publication
2001#2001 Name: MARINA VISION-VesselSDNIRAN-EO1384613.03.2025
2002#2002 Name: CELEBES-VesselSDNIRAN-EO1384613.03.2025
2003#2003 Name: MALILI-VesselSDNIRAN-EO1384613.03.2025
2004#2004 Name: SwedenEntitySDNTCO12.03.2025
2005#2005 Name: Rawa MAJID
Miran Rekawt OTHMAN
Kurdish Fox
Kermanshah, Iran
Iran
IndividualSDNTCO12.03.2025
2006#2006 Name:
2566-os számú ZRREV Nyrt.
2566-os számú Rádióelektronikaifegyver-javító Üzem
ОАО “2566 ЗРРЭВ”
2566 завод по ремонту радиоэлектронного вооружения
2566 Radioelectronic Armament Repair Plant
OJSC 2566 ZRREV
54, Gagarin St, Borisov, 222511, BELARUSEntityEUUKR10.03.2025
2007#2007 Name: Shuai ZHOUDongtai, China
Room 301, No. 62, Lane 287, Gulong Road Minhang District, Shanghai, 201102, China
IndividualSDNCYBER305.03.2025
2008#2008 Name: Room J2518, No. 912, Yecheng Road Jiading Industrial District, Shanghai, 201800, ChinaEntitySDNCYBER305.03.2025
2009#2009 Name: Mohammad ABDULSALAM
Muhammad ABD AL-SALAM
Abdel Salam FLEETAH
ABU YASSER
Abdulsalam Saleh Ahmed Abdullah FLEETAH
Abdulsalam Salah Ahmed FELIATAH
Al-Qalaa, Razih District, Saada Governorate, Yemen
Muscat, Oman
IndividualSDNSDGT05.03.2025
2010#2010 Name: Mahdi Mohammed Hussein AL-MASHAT
Mahdi ELMASHAT
Mahdi ALMASHAT
Mahdi bin Mohammed bin Hussein AL-MASHAT
Mahdi Mohammed MASHAT
Mahdi AL-MASHAT
Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen
Raqah, Yemen
IndividualSDNSDGT05.03.2025
2011#2011 Name: Mohamed Ali AL-HOUTHI
Mohammed Ali AL-HOUTHI
Saada, Yemen
Yemen
IndividualSDNSDGT05.03.2025
2012#2012 Name: Ali Muhammad Muhsin Salih AL-HADI
Ali AL-HADI
Sanaa, YemenIndividualSDNSDGT05.03.2025
2013#2013 Name: Abdulmalek Abdullah Mohammed E ALAGRI
Abdul Malik AL-AJRI
Abd-Al-Malik AL-AJRI
Muscat, Oman
Yemen
IndividualSDNSDGT05.03.2025
2014#2014 Name: Khaled Hussein Saleh GABER
Khalid Husayn Salih JABIR
Khalid Husayn QAYLI
YemenIndividualSDNSDGT05.03.2025
2015#2015 Name: Eshaq Abdulmalek Abdullah ALMARWANI
Ishaq Abd-Al-Malik Abdallah AL-MARWANI
Muscat, OmanIndividualSDNSDGT05.03.2025
2016#2016 Name: Abdulwali Abdoh Hasan AL-JABRI
Abd-Al-Wali AL-JABRI
Abdul Wali AL-JABRI
Tehran, IranIndividualSDNSDGT05.03.2025
2017#2017 Name: Salalah, Dhofar Governorate, OmanEntitySDNSDGT05.03.2025
2018#2018 Name: Behrouz PARSARAD
Behrouz PARSA
Behrouz PAEINSHAHRI
No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran, IranIndividualSDNILLICIT-DRUGS-EO1405904.03.2025
2019#2019 Name: Konstantin Yurievich MIRZAYANTS
Konstantin Yurivich Mirzayants
Константин Юривич Мирзаянц
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2020#2020 Name: Vitalii Nikolayevich YERMOLAEV
Viktor Ermolayev
Vitalii Nikolayevich Yermolaye
, Yeryoma Piterskii
Vitaliy Nikolaivich Yermolaev
Виктор Ермолаев
Russia / RussieIndividualCANADARussia / Russie03.03.2025