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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Documents

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Subjects

Showing 25,861-25,880 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
25861	#25861 Name: YA MAHDI INDUSTRIES GROUP YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIAL COMPLEX YMA	PO Box 19395-4731, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
25862	#25862 Name: Stiapan Mikalayevich SUKHARENKA Stepan Mikalayevich SUKHORENKA Stepan Nikolaevich SUKHORENKA Stepan Mikalaevich SUKHORENKA Stepan Mikalayevich SUKHORENKO Stepan Nikolaevich SUKHORENKO Stepan Mikalaevich SUKHORENKO Stiapan Nikolaevich SUKHORENKA Stiapan Mikalaevich SUKHORENKA Stiapan Mikalayevich SUKHORENKO Stiapan Nikolaevich SUKHORENKO Stiapan Mikalaevich SUKHORENKO Stsiapan Mikalayevich SUKHARENKA Stsiapan Nikolaevich SUKHARENKA Stsiapan Mikalaevich SUKHARENKA Stsiapan Mikalayevich SUKHORENKO Stsiapan Nikolaevich SUKHORENKO Stsiapan Mikalaevich SUKHORENKO	Zdudichi, Gomel' oblast, Belarus	Individual	SDN	BELARUS	31.12.2019
25863	#25863 Name: Dzmitry Valeryevich PAULICHENKA Dmitry Vasilyevich PAVLIUCHENKO Dmitri Vasilyevich PAVLICHENKO Dmitry Vasilyevich PAVLICHENKO Dmitri Vasilyevich PAVLIUCHENKO Dmitri Valeryevich PAVLICHENKO Dmitry Valeryevich PAVLICHENKO Dmitri Valeryevich PAVLIUCHENKO Dmitry Valeryevich PAVLIUCHENKO Dzmitry Vasilyevich PAULICHENKA Dzmitry Vasilyevich PAVLICHENKO Dzmitry Vasilyevich PAVLIUCHENKO Dzmitry Valeryevich PAVLICHENKO Dzmitry Valeryevich PAVLIUCHENKO Dmitry Vasilyevich PAULICHENKA Dmitri Vasilyevich PAULICHENKA Dmitri Valeryevich PAULICHENKA Dmitry Valeryevich PAULICHENKA	Vitebsk oblast, Belarus	Individual	SDN	BELARUS	31.12.2019
25864	#25864 Name: Viktar Uladzimiravich SHEIMAN Viktor Vladimirovich SHEYMAN Victor Vladimirovich SHEIMAN Victor Vladimirovich SHEYMAN Viktor Vladimirovich SHEIMAN Viktar Uladzimiravich SHEYMAN Viktar Vladimirovich SHEIMAN Viktar Vladimirovich SHEYMAN Viktor Uladzimiravich SHEIMAN Viktor Uladzimiravich SHEYMAN Victor Uladzimiravich SHEIMAN Victor Uladzimiravich SHEYMAN	Soltanishka, Voronovskovo, Belarus Grodno, Belarus	Individual	SDN	BELARUS	31.12.2019
25865	#25865 Name: Lidziya Mihaulauna YARMOSHINA Lidziya Mihaulauna YARMOSHYNA Lidziya Mihaulauna YERMOSHINA Lidziya Mikhailovna YARMOSHINA Lidziya Mikhailovna YARMOSHYNA Lidziya Mikhailovna YERMOSHINA Lydia Mihaulauna YARMOSHINA Lydia Mihaulauna YARMOSHYNA Lydia Mihaulauna YERMOSHINA Lydia Mikhailovna YARMOSHINA Lydia Mikhailovna YARMOSHYNA Lydia Mikhailovna YERMOSHINA Lidya Mihaulauna YARMOSHINA Lidya Mihaulauna YARMOSHYNA Lidya Mihaulauna YERMOSHINA Lidya Mikhailovna YARMOSHINA Lidya Mikhailovna YARMOSHYNA Lidya Mikhailovna YERMOSHINA	Slutsk, Belarus	Individual	SDN	BELARUS	31.12.2019
25866	#25866 Name: Natallia Uladzimirauna PIATKEVICH Natallia Uladzimirauna PETKEVICH Natallia Vladimirovna PIATKEVICH Natallia Vladimirovna PETKEVICH Nataliya Uladzimirauna PIATKEVICH Nataliya Uladzimirauna PETKEVICH Nataliya Vladimirovna PIATKEVICH Nataliya Vladimirovna PETKEVICH Natalya Uladzimirauna PIATKEVICH Natalya Uladzimirauna PETKEVICH Natalya Vladimirovna PIATKEVICH Natalya Vladimirovna PETKEVICH	Minsk, Belarus	Individual	SDN	BELARUS	31.12.2019
25867	#25867 Name: Viktar Aliaksandravich LUKASHENKA Viktar Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKA Victor Aliaksandravich LUKASHENKO Victor Aliaksandravich LUKASHENKA	Mogilev, Belarus	Individual	SDN	BELARUS	31.12.2019
25868	#25868 Name: Uladzimir Uladzimiravich NAUMAU Vladimir Vladimirovich NAUMOV	-	Individual	SDN	BELARUS	31.12.2019
25869	#25869 Name: MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Mounir Helel Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi	Ben Guerdane Amria Ben Guerdane, Medenine, Tunisia	Individual	UN	Al-Qaida	31.12.2019
25870	#25870 Name: Abd Al Hamid Sulaiman Muhammed AL-MUJIL Dr. Abd al-Hamid AL MUJAL Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL Abd al-Hamid MU'JIL A.S. MUJEL ABDALLAH, Abu Dr. Abd Al-Hamid AL-MU'AJJAL Abd al-Hamid Sulaiman AL MU'JIL Abdulhamid Sulaiman M. AL MOJIL	Kuwait	Individual	SDN	SDGT	31.12.2019
25871	#25871 Name: Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Sofian ABDELRAZIK Abousofiane ABDELRAZIK Abousfian Salman ABDELRAZIK Abu Sufian ABD AL RAZEQ ABOU EL LAYTH ABOULAIL ABULAIL JOLAIBA DJOLAIBA THE SUDANESE OULD EL SAYEIGH Abousofian ABDELRAZEK ABU SUFIAN ABU JUIRIAH Abousofian ABDELRAZIK	Al-Bawgah, Sudan Albaouga, Sudan	Individual	SDN	SDGT	31.12.2019
25872	#25872 Name: NETHERLANDS CARIBBEAN BANK N.V.	Kaya WFG (Jombi) Mensing 14 P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles 5ta. Ave. No. 6407 esq. a 66 Miramar, Municipio Playa, La Habana, Cuba	Entity	SDN	CUBA	31.12.2019
25873	#25873 Name: ISLAMIC RESISTANCE SUPPORT ORGANIZATION HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION	Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
25874	#25874 Name: SALIM BENGHALEM	Syrian Arab Republic Bourg la Reine	Individual	UN	Al-Qaida	31.12.2019
25875	#25875 Name: YOUSSER COMPANY FOR FINANCE AND INVESTMENT	Lebanon	Entity	SDN	SDGT	31.12.2019
25876	#25876 Name: BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN	Harat Hurayk, Beirut, Lebanon Burj al-Barajinah, Lebanon Sidon, Lebanon Tyre, Lebanon Al-Nabatiyah, Lebanon Ba'albak, Lebanon Hirmil, Lebanon	Entity	SDN	SDGT	31.12.2019
25877	#25877 Name: Husayn AL-SHAMI Husayn SHAIMI Husayn SHAMAI Husayn SHAMY Husayn AL-SHAMY Husayn ASHAMI Haj Husayn AL-SHAMI	Lebanon	Individual	SDN	SDGT	31.12.2019
25878	#25878 Name: PLAYA MAR S.A. DE C.V.	Paseo De Los Heroes Colonia Rio Tijuana 2110, Tijuana, Baja California, Mexico Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California, Mexico Blvd. Agua Caliente 10440 Colonia Aviacion 22420, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
25879	#25879 Name: INMOBILIARIA ESPARTA S.A. DE C.V.	Avenida Negrete 220 Local 2B Colonia Zona Central, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
25880	#25880 Name: INMOBILIARIA LA PROVINCIA S.A. DE C.V.	Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019