Lists of sanctions
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01.09.2025 17:33:31

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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 22,541-22,560 of 38,280 items.
#NameAddressTypeListProgramDate of publication
22541#22541 Name: Zaur Raufovych ISMAYILOV
Заур Рауфович ИСМАИЛОВ
Zaur Raufovich ISMAILOV
Заур Рауфович ІСМАЇЛОВ
Voroshilovgrad Lugansk Krasny Luch
Voroshilovgrad Krasny Luch
Krasny Luch
IndividualEUUKR31.12.2019
22542#22542 Name: Анатолий Иванович АНТОНОВ
Anatoly Ivanovich ANTONOV
OmskIndividualEUUKR31.12.2019
22543#22543 Name: Аркадий Викторович БАХИН
Arkady Viktorovich BAKHIN
KaunasIndividualEUUKR31.12.2019
22544#22544 Name:
Cossack National Guard
UNKNOWNEntityEUUKR31.12.2019
22545#22545 Name:
Батальон ‘Спарта’
UNKNOWNEntityEUUKR31.12.2019
22546#22546 Name:
Батальон ‘Сомали’
UNKNOWNEntityEUUKR31.12.2019
22547#22547 Name: 1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, CanadaEntitySDNCUBA31.12.2019
22548#22548 Name:
Батальон ‘Заря’
UNKNOWNEntityEUUKR31.12.2019
22549#22549 Name:
Prizrak brigade
Ταξιαρχία “Prizrak”
Prizraki brigaad
Prizrak-Brigade
Prizrakbrigaden
Brigáda „Prizrak“
Brigada Prizrak
Brigade Prizrak
Brigāde “Prizrak”
Brigata Prizrak
„Prizrak” dandár
Brigada „Prizrak“
Brygada „Prizrak”
Prizrak-brigade
Prizrak-prikaati
Brigáda Prízrak
District 50 Year of the USSR, 18; c. of Kirovsk, UNKNOWNEntityEUUKR31.12.2019
22550#22550 Name:
Oplot battalion
UNKNOWNEntityEUUKR31.12.2019
22551#22551 Name:
Батальон ‘Кальмиус’
UNKNOWNEntityEUUKR31.12.2019
22552#22552 Name:
Батальон ‘Смерть’
-EntityEUUKR31.12.2019
22553#22553 Name:
Movement ‘Novorossiya’ of Igor STRELKOV
UNKNOWNEntityEUUKR31.12.2019
22554#22554 Name: Bayan BITAR
Bayan Al-Bitar

Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR31.12.2019
22555#22555 Name: Ghassan ABBAS Homs
CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470, Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR31.12.2019
22556#22556 Name: George Hasawani
George Al Hasawani
George HASWANI
George Heswani
Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLICIndividualEUSYR31.12.2019
22557#22557 Name: SpainEntitySDNCUBA31.12.2019
22558#22558 Name: Emad Hamisho
Emad Hamchu
Emad Hamcho
Emad HAMSHO
Emad Hmeisho
Emad Hemasho
Imad Hmisho
Emad Hmisho
Imad Hemasho
Imad Hmeisho
Imad Hamisho
Imad Hamcho
Imad Hamchu
عماد حمشو
Imad HAMSHO
Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC
IndividualEUSYR31.12.2019
22559#22559 Name:
Organisation for Technological Industries
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
22560#22560 Name:
Syrian Company for Information Technology
Damascus, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019