Lists of sanctions
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29.08.2025 06:18:56

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 29,681-29,700 of 38,280 items.
#NameAddressTypeListProgramDate of publication
29681#29681 Name: Ayrat Nasimovich VAKHITOV
Aiat Nasimovich VAHITOV
Airat WAKHITOV
Airat VAKHITOV
Aryat VAKHITOV
Taub Ayrat VAKHITOV
Salman BULGARSKY
Salman BULGARSKIY		Naberezhnye Chelny, Republic of Tatarstan, RussiaIndividualSDNSDGT31.12.2019
29682#29682 Name: Yusuf ARBASH
Yusef Mikhail ARBASH		RussiaIndividualSDNSYRIA
PAARSSR-EO13894		31.12.2019
29683#29683 Name: NESSIM BEN ROMDHANE SAHRAOUI
نسيم بن رمضان صحراوي
Dass
Nasim al-Sahrawi		Tunisia
Bizerta		IndividualUNAl-Qaida31.12.2019
29684#29684 Name: Imad Mtanyus KHURI-IndividualSDNSYRIA
PAARSSR-EO13894		31.12.2019
29685#29685 Name: Tareck Zaidan EL AISSAMI MADDAH
Tareck EL AISSAMI
Tarek EL AISSAMI		El Vigia, Merida, Venezuela
Venezuela		IndividualSDNSDNTK31.12.2019
29686#29686 Name: Samark Jose LOPEZ BELLO
Samark LOPEZ DELGADO		Venezuela
Caracas, Venezuela		IndividualSDNSDNTK31.12.2019
29687#29687 Name: Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
29688#29688 Name: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama
Barbados		EntitySDNSDNTK31.12.2019
29689#29689 Name: Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
29690#29690 Name: Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
29691#29691 Name: Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) El Rosal, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
29692#29692 Name: 1a Transversal, Parcela 304-26-06 Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
29693#29693 Name: 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishEntitySDNSDNTK31.12.2019
29694#29694 Name: 7 Welbeck Street, London, W1G 9YE, United KingdomEntitySDNSDNTK31.12.2019
29695#29695 Name: 1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
29696#29696 Name: 1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
29697#29697 Name: 1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
29698#29698 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
29699#29699 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
29700#29700 Name: Mikhail Sergeyevich SHEREMET
Mikhail Sergeevich SHEREMET		Dzhankoy, Ukraine
Russia		IndividualSDNUKRAINE-EO13660
RUSSIA-EO14024		31.12.2019