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 - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 31,261-31,280 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
31261	#31261 Name: AMID HUSAIN AL KUNI	Libya	Individual	UN	Libya	31.12.2019
31262	#31262 Name: KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31263	#31263 Name: Marwan Mahdi Salah AL-RAWI Marwan ALRAWI Marwan Mahdi AL-RAWI	Ramadi, Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
31264	#31264 Name: Ismael TASH Isma'il TASH Ismael Salman MOSLEH	Iraq Istanbul, Turkey	Individual	SDN	SDGT	31.12.2019
31265	#31265 Name: SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY	Istanbul, Turkey	Entity	SDN	SDGT	31.12.2019
31266	#31266 Name: Mohamad AMEEN Amyne Didi	Maldives	Individual	SDN	SDGT	31.12.2019
31267	#31267 Name: MARITIME ASSISTANCE LLC LIMITED LIABILITY COMPANY MARITIME ASSISTANCE	Sadovaya-Kudrinskaya street, building 32-1 office XII on 6th fl., cabinet 4d, Moscow, 123001, Russia	Entity	SDN	UKRAINE-EO13685 SYRIA	31.12.2019
31268	#31268 Name: Ilya LOGINOV Ilya Alekseyevich LOGINOV	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31269	#31269 Name: Ivan OKOROKOV Ivan B. OKOROKOV Ivan Borisovich OKOROKOV	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31270	#31270 Name: Karen STEPANYAN Karen Albertovich STEPANYAN	-	Individual	SDN	UKRAINE-EO13685	31.12.2019
31271	#31271 Name: YAZ	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31272	#31272 Name: SIG	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31273	#31273 Name: KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company	Central District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31274	#31274 Name: SUDAK	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31275	#31275 Name: Mohamed Ahmed Elsayed Ahmed IBRAHIM	Gharbeya, Egypt Brazil	Individual	SDN	SDGT	31.12.2019
31276	#31276 Name: PASSAT	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31277	#31277 Name: OT-2077	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
31278	#31278 Name: Mohamed Ben Ahmed MAHRI Mohamed Ould Mahri Ahmed DAYA Mohamed Ould Ahmed DEYA Mohammed Rougi Mohamed Rougie Mohamed Rouji Mohamed Rouggy	Tabankort, Mali Bamako, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31279	#31279 Name: Mohamed Ould MATALY	Golf Rue 708 Door 345, Gao, Mali	Individual	SDN	MALI-EO13882	31.12.2019
31280	#31280 Name: Mahri Sidi Amar BEN DAHA Yoro Ould DAHA Yoro Ould DAYA Sidi Amar Ould DAHA Yoro	Djebock, Mali Golf Rue 708 Door 345, Gao, Mali	Individual	SDN	MALI-EO13882	31.12.2019