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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Documents

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Subjects

Showing 26,461-26,480 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
26461	#26461 Name: GELRO IMPEX S.R.L.	Cart. Cring Bloc 2C Ap. 16, Municipiul Buzau, 120164, Buzau, Romania	Entity	SDN	SDNTK	31.12.2019
26462	#26462 Name: YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI	4-3-1 Shinohara-honmachi Nada-Ku, Kobe City, Hyogo, Japan	Entity	SDN	TCO	31.12.2019
26463	#26463 Name: Kenichi SHINODA Shinobu TSUKASA	Oita Kyushu, Japan	Individual	SDN	TCO	31.12.2019
26464	#26464 Name: Kiyoshi TAKAYAMA	Tsushimasi, Aichi Prefecture, Japan	Individual	SDN	TCO	31.12.2019
26465	#26465 Name: SHAMIL MAGOMEDOVICH ISMAILOV Шамиль Магомедович Измайлов Shamil Magomedovich Aliev Abu Hanifa	Syrian Arab Republic Iraq Astrakhan	Individual	UN	Al-Qaida	31.12.2019
26466	#26466 Name: Gafur-Arslanbek Akhmedovich RAKHIMOV Gofur-Arslonbek RAKHIMOV Gafur Akhmedovich RAKHIMOV Gafur Arslanbek RAKHIMOV Gofur-Arslonbek Akhmedovich RAKHIMOV Ghafur Arslambek RAKHIMOV	Tashkent, Uzbekistan The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates Leninsky Prospekt 128-1-125, Moscow, Russia	Individual	SDN	TCO	31.12.2019
26467	#26467 Name: Vasiliy Aleksandrovich KHRISTOFOROV Vasili KHRISTOFOROV VASYA VOSKRES VOSKRES	Dzerzhinsk, Nizhny Novgorod, Russia Murjan 6 Sector Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates 19 Berezovaya St. Apt. 152, Nizhny Novgorod, Russia 2 Kommunalnaya Street Vryazino Shchelkovsky, Moscow, Russia Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement, Moscow, Russia	Individual	SDN	TCO	31.12.2019
26468	#26468 Name: Ibrahim CHIBLI Ibrahim SHIBLI SHIBLI	Sour, Lebanon	Individual	SDN	SDNTK	31.12.2019
26469	#26469 Name: Aleksey Alekseyevich ZAYTSEV Alexei ZAITSEV Alexey ZAYTSEV	Leningrad, Russia	Individual	SDN	TCO	31.12.2019
26470	#26470 Name: Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN	Tulungagung, Indonesia Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing, Malang, Indonesia	Individual	SDN	SDGT	31.12.2019
26471	#26471 Name: Abdul Rosyid Ridho BA'ASYIR Abdul Rosyid Ridho BASHIR Rosyid Ridho BA'ASYIR Rosyid Ridho BASHIR Rasyid Ridho BA'ASYIR Rasyid Ridho BASHIR Rashid Rida BA'ASYIR Rashid Rida BASHIR	Sukoharjo, Indonesia Pondok Pesantren Al Wayain Ngrandu Sumber Agung, Magetan, East Java, Indonesia	Individual	SDN	SDGT	31.12.2019
26472	#26472 Name: JEMMAH ANSHORUT TAUHID JEMMAH ANSHARUT TAUHID JEM'MAH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAMA'AH ANSHARUT TAUHID LASKAR 99 JAT	Indonesia	Entity	SDN	FTO SDGT	31.12.2019
26473	#26473 Name: GASTON IYAMUREMYE Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro	North Kivu Province, Democratic Republic of the Congo Musanze District, Northern Province Ruhengeri	Individual	UN	DRC	31.12.2019
26474	#26474 Name: Abdul Samad ACHEKZAI Abdul SAMAD	Balochistan Province, Pakistan	Individual	SDN	SDGT	31.12.2019
26475	#26475 Name: GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT	Al Oumaween Square P.O. Box 250, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
26476	#26476 Name: Ibrahim Abdul Razaaq MEMON Ibrahim Abdul Razak MEMON TIGER MEMON MUSHTAQ MUSTAQ SIKANDER	Mumbai (Bombay), India Bldg. No. 21 Room No. 1069 Fisherman Colony Mahim, Mumbai, India House No. C-201 Extension-A Karachi Development Scheme, Karachi, Pakistan	Individual	SDN	SDNTK	31.12.2019
26477	#26477 Name: Chhota SHAKEEL Chota SHAKEEL Chhota SHAKIL Shaikh Shakil Babu MOHIDDIN Sheikh Shakeel AHMED	Mumbai (Bombay), India R. No. 11 1st Floor Ruksans Manzil 78 Temkar Street, Nagpada, Mumbai, India	Individual	SDN	SDNTK	31.12.2019
26478	#26478 Name: Horst Walter OVERDICK MEJIA Walther OVERDICK MEJIA TIGRE	KM 208, Ruta Hacia, Coban, Guatemala	Individual	SDN	SDNTK	31.12.2019
26479	#26479 Name: Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI	-	Individual	SDN	SDGT IFSR IRGC	31.12.2019
26480	#26480 Name: Sayyid Ali Akbar TABATABAEI Akbar TAHMASEBI Ali Akbar TABATABAEI Seyed Akbar TABATABA'I Seyed Akbar TAHMAESEBI Syed TABATABAEI Seyed TAHMASEBI Seyed Akbar TABATABAEI Sayyed Ali TABATABA'IE Sayyed Ali TABATABAEE	-	Individual	SDN	SDGT IFSR IRGC	31.12.2019