Lists of sanctions
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18.08.2025 02:37:17

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 20,221-20,240 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20221#20221 Name: General Vasilyev Kirill
Kirill Vasilyev		-IndividualUKChemical Weapons21.08.2021
20222#20222 Name: Alexandrov Alexey
Frolov Alexey
Alexey Frolov
Alexey Alexandrov		-IndividualUKChemical Weapons21.08.2021
20223#20223 Name: Panyaev Vladimir
Vladimir Panyaev		SerdobskIndividualUKChemical Weapons21.08.2021
20224#20224 Name: Osipov Ivan Vladimirovich
Spiridonov Ivan
Ivan Vladimirovich Osipov
Ivan Spiridinov		-IndividualUKChemical Weapons21.08.2021
20225#20225 Name: Colonel Makshakov Stanislav Valentinovich
Stanislav Valentinovich Makshakov		-IndividualUKChemical Weapons21.08.2021
20226#20226 Name: Sedov Alexei Semenovich
Alexei Semenovich Sedov		-IndividualUKChemical Weapons21.08.2021
20227#20227 Name: Roberto LEGRA SOTOLONGOBaracoa, Cuba
Havana, Cuba		IndividualSDNGLOMAG20.08.2021
20228#20228 Name: Andres Laureano GONZALEZ BRITOBarajagua, Las Villas, Cuba
Barajagua, Cienfuegos, Cuba
Havana, Cuba		IndividualSDNGLOMAG20.08.2021
20229#20229 Name: Abelardo JIMENEZ GONZALEZ
Roberto Abelardo JIMENEZ GONZALEZ		Infanta 1506 Santa Rosa Y Estevez, Cerro, CubaIndividualSDNGLOMAG20.08.2021
20230#20230 Name: Mahmood Rashid Amur AL HABSI
Mahmud bin Rashid AL-HABSI
Mahmood AL-HABSI
Mahmood Rashid Amer AL HABSI		Muscat, OmanIndividualSDNSDGT
IFSR		14.08.2021
20231#20231 Name:
NIMR IRAQ BRANCH		Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman
501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman
PO Box 254, Muscat, Oman
Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province, Iraq
Dubai, United Arab Emirates
Port Um Qasr, Iraq		EntitySDNSDGT14.08.2021
20232#20232 Name: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, RomaniaEntitySDNSDGT14.08.2021
20233#20233 Name:
BRAVERY MARITIME CORP		Dubai, United Arab Emirates
Liberia		EntitySDNSDGT14.08.2021
20234#20234 Name:
ORBIT PETROCHEMICALS LLC
ORBIT PETROCHEMICALS		P.O. Box 2800, Seeb, Muscat, OmanEntitySDNSDGT14.08.2021
20235#20235 Name: CubaEntitySDNGLOMAG14.08.2021
20236#20236 Name: Romarico Vidal SOTOMAYOR GARCIABartolome Maso, Granma, Cuba
Cuba		IndividualSDNGLOMAG14.08.2021
20237#20237 Name: Pedro Orlando MARTINEZ FERNANDEZCubaIndividualSDNGLOMAG14.08.2021
20238#20238 Name: Moussa Dadis CAMARA
Ouagadougou, BURKINA FASO		IndividualEUGIN11.08.2021
20239#20239 Name: Coplan PIVI
Jean-Claude PIVI		 IndividualEUGIN11.08.2021
20240#20240 Name: Abdoulaye Chérif DIABY IndividualEUGIN11.08.2021