Lists of sanctions
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05.07.2025 01:16:18

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 2,541-2,560 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2541#2541 Name:
NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
NCPA		Sana'a, YemenEntitySDNGLOMAG09.12.2024
2542#2542 Name: Abdulqader Hasan Yahya AL-MURTADHA
Abdul Kader ALMORTADA
Abdulkader AL-MURTADA
Abdulqader AL-MURTADA
Abdul Qader AL-MURTADA
Abdulqader AL-MORTADA
Abdul Qadir AL-MORTADA
Abdulqader MORTADA
Abdul Qader AL-MURTAZA		Saada, Yemen
Yemen		IndividualSDNGLOMAG09.12.2024
2543#2543 Name: Alen Goz
Alain Francois Viviane GOETZ
Alain François Viviane GOETZ
Alain GOETZ		-IndividualUKDemocratic Republic of the Congo09.12.2024
2544#2544 Name: Anto Joseph-IndividualUKRussia09.12.2024
2545#2545 Name: Kamlesh Mansukhlal Damji Pattni-IndividualUKGlobal Anti-Corruption09.12.2024
2546#2546 Name: Minal Kamlesh Mansukhall Damji Pattni-IndividualUKGlobal Anti-Corruption09.12.2024
2547#2547 Name: Mukesh Mansukhlal Vaya-IndividualUKGlobal Anti-Corruption09.12.2024
2548#2548 Name: Khadzhi Murat Dalgatovich MAGOMEDOV
Murat MAGOMEDOV		Republic of Dagestan, Russia
Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia		IndividualSDNRUSSIA-EO1402404.12.2024
2549#2549 Name: Nikita Vladimirovich KRASNOV
ACESCOM		Moscow, Russia
Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia		IndividualSDNRUSSIA-EO1402404.12.2024
2550#2550 Name: George ROSSI
Georgy ROSSI
Heorhii ROSSI
Yury MAKSAKOV		Gorky, Russia
London, United Kingdom		IndividualSDNRUSSIA-EO1402404.12.2024
2551#2551 Name: Elena CHIRKINYAN
Elle
Yelena Norayrovna CHIRKINYAN		Azerbaijan
London, United Kingdom		IndividualSDNRUSSIA-EO1402404.12.2024
2552#2552 Name: Andrejs BRADENS
Andrejs CARENOKS		55 Riding House Street Ground Floor, London, W1W7EE, United KingdomIndividualSDNRUSSIA-EO1402404.12.2024
2553#2553 Name: 33-34 Alfred Place, London, WC1E 7DP, United Kingdom
Moscow, Russia
Kiev, Ukraine
Riga, Latvia
Singapore, Singapore
Istanbul, Turkey		EntitySDNRUSSIA-EO1402404.12.2024
2554#2554 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402404.12.2024
2555#2555 Name:
TGR WEALTH SOLUTIONS LTD		55 Riding House Street, London, W1W 7EE, United KingdomEntitySDNRUSSIA-EO1402404.12.2024
2556#2556 Name: Sheridan, WY, United StatesEntitySDNRUSSIA-EO1402404.12.2024
2557#2557 Name: 305 Soi Rama Ii Soi 38 Chom Thong, Bangkok, ThailandEntitySDNRUSSIA-EO1402404.12.2024
2558#2558 Name: Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390203.12.2024
2559#2559 Name: TONIL
PARAGON DAWN		-VesselSDNIRAN-EO1390203.12.2024
2560#2560 Name: CERES I-VesselSDNIRAN-EO1390203.12.2024