Lists of sanctions
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16.08.2025 17:21:03

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 20,861-20,880 of 38,209 items.
#NameAddressTypeListProgramDate of publication
20861#20861 Name: Nuh Ibrahim Abdi
Ayman Kabo
Abdiaziz Dubow Ali
Mo’alim Ayman
MAALIM AYMAN
Ma’alim Ayman
Maalim Ayman

Badamadow, Lower Juba Region, SOMALIA
Kenya/Somalia border, UNKNOWN
IndividualEUUNLI
SOM
02.03.2021
20862#20862 Name: Abdirahim Mohamed Warsame
Mahad Warsame Qalley Karate
MAHAD KARATE
Mahad Mohamed Ali Karate
Mahad Karate
XararadheereIndividualEUUNLI
SOM
02.03.2021
20863#20863 Name: Zabin Sultan Saleh Aida Aida
Abu Sagar Zabin
Abu Saqar Zabin
Sultan Saleh Aida Aida Zabin
سلطان صالح عيضة عيضة زابن
Razih District, Sa’dah Governorate
Sana’a Yemen
Razih District, Sa'dah Governorate
IndividualUKYemen27.02.2021
20864#20864 Name: ABUKAR ALI ADAN
Abukar Ali Aden
Ibrahim Afghan
Sheikh Abukar
-IndividualUNSomalia27.02.2021
20865#20865 Name: MAALIM AYMAN
Ma’alim Ayman
Nuh Ibrahim Abdi
Ayman Kabo
Abdiaziz Dubow Ali
Mo’alim Ayman

Badamadow, Lower Juba Region, Somalia
IndividualUNSomalia27.02.2021
20866#20866 Name: Ahmad Hassan Mohammed AL ASIRI
Ahmed Hassan M. ASSERI
Ahmed AL-ASIRI
Ahmed AL-ASSIRI
Ahmed ASSIRI
Tabok, Saudi Arabia
King Abdullah Rd. Ishbilyah, Riyadh, Saudi Arabia
IndividualSDNGLOMAG27.02.2021
20867#20867 Name:
TIGER SQUAD
SAUDI RAPID INTERVENTION GROUP
FIRQAT EL-NEMR
Saudi ArabiaEntitySDNGLOMAG27.02.2021
20868#20868 Name: Viktor Vladimirovich SHEIMAN
Віктар Уладзіміравіч ШЭЙМАН
Viktar Uladzimiravich SHEYMAN
Viktor Vladimirovitj SJEJMAN
Viktar Uladzimiravitj SJEJMAN
Виктор Владимирович ШЕЙМАН
Viktar Uladzimiravich SHEIMAN
Viktor Vladimirovich SHEYMAN
Soltanishki
Belarus President Property Management Directorate, 38 Karl Marx St., Minsk, 220016, BELARUS
IndividualEUBLR27.02.2021
20869#20869 Name: Dmitriy Valeriyevich PAVLICHENKO
Dzmitry Valerievich PAULICHENKA
Дмитрий Валериевич ПАВЛИЧЕНКО
Dmitri Valerievich PAVLICHENKO
Dmitrij Valerijevitj PAVLITJENKO
Dzmitryj Valerjevitj PAULITJENKA
Дзмітрый Валер'евіч ПАЎЛІЧЭНКА
Vitebsk/Viciebsk
Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St., Minsk, 220028, BELARUS
IndividualEUBLR27.02.2021
20870#20870 Name: Uladzimir Uladzimiravich NAVUMAU
Уладзімір Уладзіміравіч НАВУМАЎ
Vladimir Vladimirovitj NAUMOV
Uladzimir Uladzimiravitj NAVUMAU
Владимир Владимирович НАУМОВ
Vladimir Vladimirovich NAUMOV
SmolenskIndividualEUBLR27.02.2021
20871#20871 Name: Juryj Leanidavitj SIVAKAU
Juryj Leanidavitj SIVAKOU
Jurij Leonidovitj SIVAKOV
Юрый Леанідавіч СІВАКОЎ
Yuri Leanidavich SIVAKOU
Iury Leanidavich SIVAKAU
Юрий Леонидович СИВАКОВ
Юрый Леанідавіч СІВАКАЎ
Yuri Leonidovich SIVAKOV
Yuri Leanidavich SIVAKAU
Iury Leonidovich SIVAKOV
Onor, Sakhalin Region/Oblast
Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St., Minsk, 220028, BELARUS
IndividualEUBLR27.02.2021
20872#20872 Name: SULTAN SALEH AIDA AIDA ZABIN
Abu Saqar Zabin
Abu Sagar Zabin
Razih District, Sa’dah Governorate
Sana’a, Yemen
IndividualUNYemen26.02.2021
20873#20873 Name: Remigio CEBALLOS ICHASO IndividualEUVEN24.02.2021
20874#20874 Name: Omar José PRIETO FERNÁNDEZ IndividualEUVEN24.02.2021
20875#20875 Name: José Dionisio BRITO RODRÍGUEZ IndividualEUVEN24.02.2021
20876#20876 Name: José Bernabé GUTIÉRREZ PARRA IndividualEUVEN24.02.2021
20877#20877 Name: Luis Fernando DAMIANI BUSTILLOS IndividualEUVEN24.02.2021
20878#20878 Name: Lourdes Benicia SUÁREZ ANDERSON IndividualEUVEN24.02.2021
20879#20879 Name: Calixto Antonio ORTEGA RÍOS IndividualEUVEN24.02.2021
20880#20880 Name: René Alberto DEGRAVES ALMARZA-IndividualEUVEN24.02.2021