Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,061-28,080 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
28061	#28061 Name: Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV	-	Individual	SDN	MAGNIT	31.12.2019
28062	#28062 Name: Igor Borisovich ALISOV	-	Individual	SDN	MAGNIT	31.12.2019
28063	#28063 Name: Viktor Aleksandrovich MARKELOV	Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR	Individual	SDN	MAGNIT	31.12.2019
28064	#28064 Name: Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV	-	Individual	SDN	MAGNIT	31.12.2019
28065	#28065 Name: Vladlen Yurievich STEPANOV	-	Individual	SDN	MAGNIT	31.12.2019
28066	#28066 Name: Vyacheslav Georgievich KHLEBNIKOV Viacheslav KHLEBNIKOV	-	Individual	SDN	MAGNIT	31.12.2019
28067	#28067 Name: Alexander MONTOYA USUGA FLACO USUGA	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28068	#28068 Name: Carlos Antonio MORENO TUBERQUIA NICOLAS	Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28069	#28069 Name: LA OFICINA DE ENVIGADO	Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
28070	#28070 Name: Tadashi IRIE	Uwajima, Ehime, Japan	Individual	SDN	TCO	31.12.2019
28071	#28071 Name: Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG	-	Individual	SDN	TCO	31.12.2019
28072	#28072 Name: Toshio MASAKI Nyon-Nam PARK	-	Individual	SDN	TCO	31.12.2019
28073	#28073 Name: Shoroku ISHIDA Tae-joon PARK Taishun BOKU Tae-Chun PAK	-	Individual	SDN	TCO	31.12.2019
28074	#28074 Name: QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR RUSSIA-EO14024 IRAN-CON-ARMS-EO	31.12.2019
28075	#28075 Name: FAN PARDAZAN	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
28076	#28076 Name: Musa VAKHAYEV	Urus-Martan, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
28077	#28077 Name: MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali	Jelawur village, Arghandab District, Kandahar Province Siyachoy village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28078	#28078 Name: Umar SUGAIPOV	Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
28079	#28079 Name: Andrei Alexandrovich KRECHETOV	-	Individual	SDN	MAGNIT	31.12.2019
28080	#28080 Name: Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu	Lebanon	Individual	SDN	SDGT	31.12.2019