Lists of sanctions
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29.08.2025 14:23:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 28,941-28,960 of 38,280 items.
#NameAddressTypeListProgramDate of publication
28941#28941 Name: Oleh Anatolievich TSARYOV
Oleh TSARYOV
Oleg TSAROV
Oleg TSAREV
Oleh TSARIOV
Dnepropetrovsk, Ukraine
Stari Kodaky, Dnepropetrovsk Oblast, Ukraine
IndividualSDNUKRAINE-EO1366031.12.2019
28942#28942 Name: Muhammad IQBAL
Mohammad IQBAL
Haji IQBAL
Lahore, PakistanIndividualSDNSDGT31.12.2019
28943#28943 Name:
ASMA AUTHORISED MONEY EXCHANGERS
ASMA MONEY CHANGERS
ASMA MONEY EXCHANGER'S
Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam, Lahore, Pakistan
Shop #2, Sadiq Plaza 69-The Mall, Lahore, Punjab, Pakistan
Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan
EntitySDNSDGT31.12.2019
28944#28944 Name: CHANG MYONG-CHIN
Jang Myong-Jin
-IndividualUNDPRK31.12.2019
28945#28945 Name: 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI
'Abd al-Rahman Khalaf AL-'ANZI
AL-RAHMAN, Abu Usamah
ABU USAMA
YUSUF
'Abd al-Rahman Khalaf AL-ANIZI
KUWAITI, Abu Shaima'
AL-KUWAITI, Abu Usamah
-IndividualSDNSDGT31.12.2019
28946#28946 Name: Shafi Sultan Mohammed AL-AJMI
Doctor Shafi AL-AJMI
Sheikh Shafi AL-AJMI
SHAYKH ABU-SULTAN
Warah, Kuwait
Area 3 Street 327 Building 41, Al-Uqaylah, Kuwait
IndividualSDNSDGT31.12.2019
28947#28947 Name: Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI
Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI
Hicac Fehid Hicac Muhammed Sebib AL-ACMI
Hajjaj Bin-Fahad AL-AJMI
Sheikh Hajaj AL-AJAMI
Hajaj AL-AJAMI
Ajaj AJAMI
KuwaitIndividualSDNSDGT31.12.2019
28948#28948 Name: Dmitry Sergeyevich NEKLYUDOV
Dmitriy Sergeyevich NEKLYUDOV
Simferopol, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28949#28949 Name: Fedor BEREZIN
Fyodor BEREZIN
Fyodor Dmitrievich BEREZIN
Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28950#28950 Name: Said ARIF
Said Mohamed ARIF
Omar GHARIB
ABDERAHMANE
ABDERRAHMANE
SOULEIMAN
ABDALLAH AL-JAZAIRI
Slimane CHABANI
Oran, Algeria
Syria
IndividualSDNSDGT31.12.2019
28951#28951 Name:
MSC
MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
MUJAHIDEEN SHURA COUNCIL
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS
MAJLIS SHURA AL-MUJAHIDIN
MAJLIS SHURA AL-MUJAHIDEEN
MAGLES SHOURA AL-MUJAHDDIN
-EntitySDNFTO
SDGT
31.12.2019
28952#28952 Name: Alexander KHRYAKOV
Oleksandr Vitaliyovych KHRYAKOV
Alexander Vitaliyovych KHRYAKOV
Aleksandr Vitaliyovych KHRYAKOV
Oleksandr KHRYAKOV
Alexandr KHRYAKOV
Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28953#28953 Name: Hamid Hamad Hamid AL-'ALI
Hamid Hamad AL-'ALI
Hamad Hamid AL-'ALI
ABU SULTAN
QatarIndividualSDNSDGT31.12.2019
28954#28954 Name: Murad Iraklievich Margoshvili
Zurab Iraklievich Margoshvili
Murad Akhmedovich Madayev
Lova Madayev
Abu-Muslim Al-Shishani
Muslim
Lava
John
George
Arthur
Sedoy
Grozny, Chechen RepublicIndividualUNAl-Qaida31.12.2019
28955#28955 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 ArabiaIndividualSDNSDGT31.12.2019
28956#28956 Name: Mohammad Javad IMANIRAD-IndividualSDNIFSR
NPWMD
31.12.2019
28957#28957 Name: Arman IMANIRADArak, IranIndividualSDNIFSR
NPWMD
31.12.2019
28958#28958 Name: Alexander ZAKHARCHENKODonetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28959#28959 Name:
SPND
Tehran, IranEntitySDNIFSR
NPWMD
31.12.2019
28960#28960 Name: Sayyed Jabar HOSSEINI-IndividualSDNSDGT
IFSR
31.12.2019