Lists of sanctions
216.73.216.59
01.10.2025 06:59:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Showing 2,161-2,180 of 38,543 items.
#NameAddressTypeListProgramDate of publication
2161#2161 Name: Room J2518, No. 912, Yecheng Road Jiading Industrial District, Shanghai, 201800, ChinaEntitySDNCYBER305.03.2025
2162#2162 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
2163#2163 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
2164#2164 Name: Mohamed Ali AL-HOUTHI
Mohammed Ali AL-HOUTHI
Saada, Yemen
Yemen
IndividualSDNSDGT05.03.2025
2165#2165 Name: Ali Muhammad Muhsin Salih AL-HADI
Ali AL-HADI
Sanaa, YemenIndividualSDNSDGT05.03.2025
2166#2166 Name: Abdulmalek Abdullah Mohammed E ALAGRI
Abdul Malik AL-AJRI
Abd-Al-Malik AL-AJRI
Muscat, Oman
Yemen
IndividualSDNSDGT05.03.2025
2167#2167 Name: Khaled Hussein Saleh GABER
Khalid Husayn Salih JABIR
Khalid Husayn QAYLI
YemenIndividualSDNSDGT05.03.2025
2168#2168 Name: Eshaq Abdulmalek Abdullah ALMARWANI
Ishaq Abd-Al-Malik Abdallah AL-MARWANI
Muscat, OmanIndividualSDNSDGT05.03.2025
2169#2169 Name: Abdulwali Abdoh Hasan AL-JABRI
Abd-Al-Wali AL-JABRI
Abdul Wali AL-JABRI
Tehran, IranIndividualSDNSDGT05.03.2025
2170#2170 Name: Salalah, Dhofar Governorate, OmanEntitySDNSDGT05.03.2025
2171#2171 Name: Behrouz PARSARAD
Behrouz PARSA
Behrouz PAEINSHAHRI
No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran, IranIndividualSDNILLICIT-DRUGS-EO1405904.03.2025
2172#2172 Name: Konstantin Yurievich MIRZAYANTS
Konstantin Yurivich Mirzayants
Константин Юривич Мирзаянц
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2173#2173 Name: Vitalii Nikolayevich YERMOLAEV
Viktor Ermolayev
Vitalii Nikolayevich Yermolaye
, Yeryoma Piterskii
Vitaliy Nikolaivich Yermolaev
Виктор Ермолаев
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2174#2174 Name: Alexei Yurievich MILCHAKOV
Alexey Yuryevich Milchakov
Алексей Юрьевич Мильчаков
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2175#2175 Name: Yan Igorevich PETROVSKIY
Torden Voyslav Ihorovych
Jan Petrovski
Jan Petrovsky
Ян Ігорович Петровський
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2176#2176 Name: Evgenij Eduardovich RASSKAZOV
Евгений Эдуардович Рассказов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2177#2177 Name: Konstantin Aleksandrovich PIKALOV
Константин Александрович Пикалов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2178#2178 Name: Andrey Vladimirovich AVERYANOV
Andrei Vladimirovich Averianov
Андрей Владимирович Аверьянов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2179#2179 Name: Vitalii Viktorovitch PERFILEV
Виталий Викторович Перфильев
Russia / RussieIndividualCANADARussia / Russie03.03.2025
2180#2180 Name: Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
Russia / RussieIndividualCANADARussia / Russie03.03.2025