Lists of sanctions
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18.05.2025 03:26:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 2,601-2,620 of 36,760 items.
#NameAddressTypeListProgramDate of publication
2601#2601 Name:
33rd TsNIII
33rd Scientific Research and Testing Institute
-EntityUKChemical Weapons08.10.2024
2602#2602 Name:
RChBD
RCB Defense Troops
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации
Radiation Chemical and Biological Defense Troops
Military Unit Number 52688
Войсковая Часть 52688
CBR Defence Troops
-EntityUKChemical Weapons08.10.2024
2603#2603 Name: Ihor Anatoliiovych Kirillov
Igor Anatolyevich Kirillov
Кириллов, Игорь Анатольевич
Igor Anatolievich Kirillov
KostromaIndividualUKChemical Weapons08.10.2024
2604#2604 Name:
AL-AHMAR GROUP FOR TRADE
AHMAR GROUP FOR TRADING
Sanaa, YemenEntitySDNSDGT07.10.2024
2605#2605 Name: Hamid Abdullah Hussein AL AHMAR
Hamid A. H. AL AHMAR
Hamid Abdullah AHMAR
Hamid Abdullah Hussain AHMAR
Hamid AL-AHMAR
Sanaa, Yemen
Istanbul, Turkey
IndividualSDNSDGT07.10.2024
2606#2606 Name:
INVESTRADE PORTFOY YONETIMI A.S.
A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
2607#2607 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
2608#2608 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
2609#2609 Name:
SABA, TRADE AND INVESTMENT S.R.O.
Prague, Czech RepublicEntitySDNSDGT07.10.2024
2610#2610 Name: Sami Al Solh Street Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
Beirut, Lebanon
EntitySDNSDGT07.10.2024
2611#2611 Name:
SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
SABATURK FOREIGN TRADE JOINT STOCK COMPANY
SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
Bagcilar Mahmut Bey District, Istanbul, Turkey
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey
EntitySDNSDGT07.10.2024
2612#2612 Name: Sanaa, YemenEntitySDNSDGT07.10.2024
2613#2613 Name: Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul, TurkeyEntitySDNSDGT07.10.2024
2614#2614 Name:
PALESTINIAN PRODUCTION BANK
Gaza City, Region: Gaza
Khan Younis, Region: Gaza
EntitySDNSDGT07.10.2024
2615#2615 Name: Adel Saad al-Din Hassan DOUGHMANAustriaIndividualSDNSDGT07.10.2024
2616#2616 Name: Majed AL-ZEER
Majid AL-ZEER
Majed ALZEER
Majed Khalil Moussa AL-ZEER
Bethlehem, West Bank, Palestinian Territories
Germany
IndividualSDNSDGT07.10.2024
2617#2617 Name: Muhammad Mahoud Ahmad Awad HANOUN
Mahid Ahmad Mohammad HANNOUN
Mohammad Mah'd Ahmed HANNOUN
Mohamad Mahmoud Ahmad HANNOUN
Bodros, Jordan
Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa, Italy
IndividualSDNSDGT07.10.2024
2618#2618 Name:
CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
ABSPP
Genova, Italy
Rome, Italy
Milan, Italy
EntitySDNSDGT07.10.2024
2619#2619 Name:
CJSC Alfa Bank Belarus
ЗАО Альфа-Банк
Alfa Bank Belarus
-EntityUKBelarus03.10.2024
2620#2620 Name: Oleg Genrikhovich SAVELYEV
Олег Генрихович САВЕЛЬЕВ
Saint PetersburgIndividualEUUKR03.10.2024