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 27,721-27,740 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27721	#27721 Name: Alexander KHRYAKOV Oleksandr Vitaliyovych KHRYAKOV Alexander Vitaliyovych KHRYAKOV Aleksandr Vitaliyovych KHRYAKOV Oleksandr KHRYAKOV Alexandr KHRYAKOV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27722	#27722 Name: Hamid Hamad Hamid AL-'ALI Hamid Hamad AL-'ALI Hamad Hamid AL-'ALI ABU SULTAN	Qatar	Individual	SDN	SDGT	31.12.2019
27723	#27723 Name: Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava John George Arthur Sedoy	Grozny, Chechen Republic	Individual	UN	Al-Qaida	31.12.2019
27724	#27724 Name: Abdul Mohsen Abdullah Ibrahim AL-SHARIKH Abdul Mohsen Abdallah Ibrahim AL CHAREKH Abdul Mohsen Abdullah Ibrahim ALSHAREKH Abd-al-Muhsin Abdallah AL-SHARIKH Abd-al-Latif AL-NAJDI Sanafi AL-NASR KARIMI, Ali	Shagraa, Saudi Arabia	Individual	SDN	SDGT	31.12.2019
27725	#27725 Name: Mohammad Javad IMANIRAD	-	Individual	SDN	IFSR NPWMD	31.12.2019
27726	#27726 Name: Arman IMANIRAD	Arak, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27727	#27727 Name: Alexander ZAKHARCHENKO	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27728	#27728 Name: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH SPND	Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27729	#27729 Name: Sayyed Jabar HOSSEINI	-	Individual	SDN	SDGT IFSR	31.12.2019
27730	#27730 Name: CASPIAN AIRLINES CASPIAN AIR	Mehrabad International Airport, Tehran, Iran No. 5 Sabounchi St. Beheshti Ave., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
27731	#27731 Name: MERAJ AIR	Meraj Blvd. First of Mohammad Ali Ave. Azadi Sq., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
27732	#27732 Name: ASIAN AVIATION LOGISTICS COMPANY LIMITED	805 Srinakarin Road 2nd Floor Zone A 21 Tower Suan Luang, Bangkok, 10540, Thailand	Entity	SDN	IFSR SDGT	31.12.2019
27733	#27733 Name: PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy, Istanbul, Turkey	Entity	SDN	SDGT IFSR	31.12.2019
27734	#27734 Name: JAHAN TECH ROOYAN PARS JAHAN TECH PARS COMPANY JAHAN TECH	B18, Takhte-e-Jamshid Building Science and Technology Park, Shiraz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27735	#27735 Name: MANDEGAR BASPAR KIMIYA COMPANY MANDEGAR BASPAR FAJR ASIA BARDIYA TEJARAT JAVID	No. 510, 5th Floor Saddi Trading Building South SAA DI Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27736	#27736 Name: Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola KOZITSYN	Donetsk Region	Individual	SDN	UKRAINE-EO13660	31.12.2019
27737	#27737 Name: AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI	Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
27738	#27738 Name: INDUSTRIAL BANK	Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572, Damascus, Syria P.O. Box 7578 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50 Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8 Jules Jamal Street, Deraa, Syria P.O. Box 2359 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10 Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82 Rif Dimashq, Yabrood, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
27739	#27739 Name: SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND	Amous Square, Damascus, Syria P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
27740	#27740 Name: POPULAR CREDIT BANK PCB	Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria P.O. Box 2841 Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria	Entity	SDN	SYRIA	31.12.2019