Lists of sanctions
18.97.14.88
17.06.2025 18:58:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Showing 261-280 of 1,664 items.
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Showing 261-280 of 37,077 items.
#NameAddressTypeListProgramDate of publication
261#261 Name: Umair Naeem SHEIKH
Umair NAEEM
Lahore, Pakistan
112 Ahmed Block New Garden Town, Lahore, Pakistan
IndividualSDNSDGT31.12.2019
262#262 Name: 112 City Road, London, United KingdomEntitySDNIRAQ231.12.2019
263#263 Name:
JSC OMSK CIVIL AVIATION PLANT
JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII
JSC OZGA
112 Surovtseva Str, Omsk, 644015, RussiaEntitySDNRUSSIA-EO1402414.09.2023
264#264 Name:
HOLLYWOOD VAPE LABS, INC.
1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, CanadaEntitySDNILLICIT-DRUGS-EO1405904.10.2023
265#265 Name: 1130-1971 Broadway St, Port Coquitlam, V3C 0C9, British Columbia, CanadaEntitySDNILLICIT-DRUGS-EO1405904.10.2023
266#266 Name: 1137 Sugar Mill Road, Montego Bay, Jamaica
Rosehall Main Road, Rosehall, Jamaica
EntitySDNSDNTK31.12.2019
267#267 Name:
Karanir
Moaser
Tajhiz Sanat
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran, UNKNOWNEntityEUIRN07.08.2021
268#268 Name: 113A Buynakskovo St. Office 13, Izberbash, 368501, RussiaEntitySDNRUSSIA-EO1402402.11.2023
269#269 Name:
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
1149 Main Street Al-Saboura, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR
30.07.2020
270#270 Name:
RN-KOMSOMOLSKI NPZ OOO
KOMSOMOLSK REFINERY
LLC RN-KOMSOMOLSK REFINERY
115 Leningradskaya st., Komsomolsk-on-Amur, 681007, Khabarovsk region, RussiaEntityNon-SDNUKRAINE-EO1366231.12.2019
271#271 Name:
STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS
BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY
GOSKOMVOYENPROM
DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET
115 Nezavisimost ave, Minsk, 220114, Belarus
115 Nezavisimosti Avenue, Minsk, 220114, Belarus
EntitySDNBELARUS-EO1403825.02.2022
272#272 Name: 115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa
161 Stamford Hill Rd, Durban, 4001, KwaZulu-Natal, South Africa
P.O. Box 19596 Dormerton, Durban, 4015, KwaZulu-Natal, South Africa
EntitySDNSDGT07.11.2022
273#273 Name: 115 Russel St, Durban, 4001, KwaZulu-Natal, South Africa
118 Mallinson Rd Asherville, Durban, 4000, KwaZulu-Natal, South Africa
P.O. Box 48155 Qualbert, Durban, 4078, KwaZulu-Natal, South Africa
EntitySDNSDGT07.11.2022
274#274 Name: 115 Russel St, Durban, 4001, KwaZulu-Natal, South AfricaEntitySDNSDGT07.11.2022
275#275 Name: 115 Sofiyskaya Street Building A Suite 601.224, Saint Petersburg, 196624, RussiaEntitySDNRUSSIA-EO1402423.02.2024
276#276 Name: 115 Spyrou Kyprianou Avenue, Limassol, 3077, CyprusEntitySDNUKRAINE-EO1366131.12.2019
277#277 Name:
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'
OAO 'LADOZHSKI ELEVATOR'
OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR
115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, 352320, Krasnodarski Kr., Russia
115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
278#278 Name: Andrey Anatolevich ALEKSEENKO
Andrej Anatolevich ALEKSEENKO
Novopokrovskaya neighborhood, Krasnodar Territory, Russia
116 Sormovskaya St Apartment 51, Krasnodar, Krasnodar Territory, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
279#279 Name: Talha SAEED
Hafiz Talha SAEED
Mohammad Talha SAEED
Tahil SAEED
Sarghoda, Punjab Province, Pakistan
116-E Block Johar Town, Lahore, Pakistan
IndividualSDNSDGT31.12.2019
280#280 Name: Hafiz Mohammad Sayeed
Muhammad Saeed
Hafiz Ji
Mohammad Sayed
Tata Mohammad Syeed
Hafiz Mohammad Sayid
Hafez Mohammad Saeed
Hafiz Muhammad Saeed
Hafiz Muhammad
Hafiz Saeed
Hafiz Mohammad Sahib
Sargodha
116E Mohalla Johar, Lahore, Tehsil,, Lahore, Tehsil, Lahore City, Lahore District, PAKISTAN
IndividualEUTAQA17.01.2024