Lists of sanctions
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08.09.2025 12:55:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 21,441-21,460 of 38,314 items.
#NameAddressTypeListProgramDate of publication
21441#21441 Name: علي حمود
Ali HAMOUD
Ali Hammoud
TartusIndividualEUSYR17.10.2020
21442#21442 Name: محمد زهير خربوطلي
Mohammed Zuhair KHARBOUTLI
Mohammed Zahir KHARBOUTLI
DamascusIndividualEUSYR17.10.2020
21443#21443 Name: Maamoun HAMDAN
مأمون حمدان
Ma’moun HAMDAN
DamascusIndividualEUSYR17.10.2020
21444#21444 Name: عبدالله عبدالله
Abdullah ABDULLAH
IndividualEUSYR17.10.2020
21445#21445 Name: Salwa ABDULLAH
سلوى عبدالله
QuneitraIndividualEUSYR17.10.2020
21446#21446 Name: رافع أبو سعد
Rafe'a Abu SAAD
Rafe'a Abu SA'AD
Habran village IndividualEUSYR17.10.2020
21447#21447 Name: Mohammad AL-AHMAD
Muhammad AL-AHMAD
Mohamed AL-AHMAD
Mohammad AL-AHMED
Muhammad AL-AHMED
Mohamed AL-AHMED
Mohammed AL-AHMAD
محمد الأحمد
Mohammed AL-AHMED
LattakiaIndividualEUSYR17.10.2020
21448#21448 Name: هشاممحمدممدوحالشعار
Hisham Mohammad Mamdouh AL‐SHA'AR
هشام محمد ممدوح الشعار
DamascusIndividualEUSYR17.10.2020
21449#21449 Name: علي غانم
Ali GHANEM
DamascusIndividualEUSYR17.10.2020
21450#21450 Name: عمادموفقالعزب
Imad Muwaffaq AL-AZAB
عماد موفق العزب
Damascus Countryside IndividualEUSYR17.10.2020
21451#21451 Name: Андрей Вениаминович ЯРИН
Andrei Veniaminovich YARIN
Nizhny TagilIndividualEUCHEM16.10.2020
21452#21452 Name: Sergei Vladilenovich KIRIYENKO
Сергей Владиленович КИРИЕНКО
SukhumiIndividualEUCHEM16.10.2020
21453#21453 Name: Sergei Ivanovich MENYAILO
Сергей Иванович МЕНЯЙЛО
Serguéi Ivanovich MENYAILO
Sergej Ivanovitj MENJAJLO
Alagir IndividualEUCHEM16.10.2020
21454#21454 Name: Aleksandr Vasilievich BORTNIKOV
Александр Васильевич БОРТНИКОВ
PermIndividualEUCHEM16.10.2020
21455#21455 Name: Павел Анатольевич ПОПОВ
Pavel Anatolievich POPOV
KrasnoyarskIndividualEUCHEM16.10.2020
21456#21456 Name: Aleksei Yurievich KRIVORUCHKO
Алексей Юрьевич КРИВОРУЧКО
StavropolIndividualEUCHEM16.10.2020
21457#21457 Name:
Государственный научно-исследо­вательский институт органической химии и технологии
Shosse Entuziastov 23, Moscow, Moscow Oblast, 11 124, RUSSIAN FEDERATIONEntityEUCHEM16.10.2020
21458#21458 Name: Said Saeed
Said SAID
Said Sa'id Sa'id
سعيد سعيد
IndividualEUCHEM15.10.2020
21459#21459 Name: Лидия Михайловна ЕРМОШИНА
Лідзія Міхайлаўна ЯРМОШЫНА
Lidia Mikhailovna YERMOSHINA
Lidzia Mihailauna YARMOSHINA
Lidija Michajlovna JERMOSJINA
Lidzija Michajlauna JARMOSJYNA
SlutskIndividualEUBLR15.10.2020
21460#21460 Name: Анатолий Анатольевич ВАСИЛЬЕВ
Анатоль Анатольевіч ВАСІЛЬЕЎ
Anatoli Anatolievich VASILIEV
Anatol Anatolievich VASILIEU
Anatolij Anatoljevitj VASILJEV
Anatol Anatoljevitj VASILJEU
Gomel/HomyelIndividualEUBLR15.10.2020