Lists of sanctions
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30.04.2025 03:19:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 34,441-34,460 of 36,672 items.
#NameAddressTypeListProgramDate of publication
34441#34441 Name: 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam
'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
'Umar al-Tayyar
'Umar al-Qatari
عبدالملك محمد يوسف عثمان عبد السلام
Historical
IndividualEUTAQA01.04.2021
34442#34442 Name:
Historical
Sagaing, BurmaEntitySDNBURMA-EO1401423.03.2021
34443#34443 Name: الكاني خليفة محمد
Muhammad Omar AL-KANI
Mohammed AL-KANI
Mohamed Khalifa Abderrahim Shaqaqi AL-KANI
Mohammed Khalifa AL-KANI
Historical
IndividualEUHR23.03.2021
34444#34444 Name:
Central Public Prosecutor’s Office (a.k.a. Office of the Prosecutor of the Democratic People’s Republic of Korea (DPRK))
Gabinete Central do Ministério Público (também conhecido por Gabinete do Ministério Público da República Popular Democrática da Coreia)
den centrala åklagarmyndigheten (alias Demokratiska folkrepubliken Koreas (Nordkorea) åklagarmyndighet)
Központi Ügyészség (más néven: a Koreai Népi Demokratikus Köztársaság (KNDK) Ügyészsége)
Ústredná prokuratúra
Parchetul Central (alias Biroul Procurorului din RPDC)
Prokuratura Centralna (alias Biuro Prokuratora Koreańskiej Republiki Ludowo-Demokratycznej (KRLD))
Centraal Openbaar Ministerie
Uffiċċju Ċentrali tal-Prosekutur Pubbliku (magħruf ukoll bħala Uffiċċju tal-Prosekutur tar-Repubblika Demokratika tal-Poplu tal-Korea (RDPK))
Keskprokuratuur
Centrinė prokuratūra (dar žinoma kaip Korėjos Liaudies Demokratinės Respublikos (KLDR) prokuratūra
Procura centrale, alias Procura della Repubblica popolare democratica di Corea (RPDC)
Parquet central (alias Bureau du procureur de la République populaire démocratique de Corée (RPDC))
Κεντρική Εισαγγελική Αρχή (άλλως Εισαγγελία της Λαοκρατικής Δημοκρατίας της Βόρειας Κορέας (ΛΔΒΚ))
Fiscalía Central (también denominada Fiscalía de la República Popular Democrática de Corea (RPDC))
Централна прокуратура (известна също като Служба на главния прокурор на Корейската народнодемократична република (КНДР))
Zentrale Staatsanwaltschaft
Den centrale anklagemyndighed (alias Den Demokratiske Folkerepublik Nordkoreas (Nordkoreas) offentlige anklager)
Nejvyšší státní zastupitelství (také známé jako Úřad státního zástupce Korejské lidově demokratické republiky (KLDR))
조선민주주의인민공화국 중앙검찰소
Osrednje javno tožilstvo (tudi Tožilstvo Demokratične ljudske republike Koreje (DLRK))
Historical
-EntityEUHR23.03.2021
34445#34445 Name:
Kanijat-Miliz
милиция Kaniyat
Kanyat
Kaniyat
Kaniat
Kani Brigade
Al-Kaniyat
Al-Kani Militia
9th Brigade
7th Brigade
Kaniyat Militia
Puolisotilaalliset Kaniyat-joukot
Milícia Kaniyat
Miliția Kaniyat
Kanijat Milícia
Milizzja Kaniyat
Tarhuna Brigade
Tarhuna 7th Brigade
مليشيا كانيات
Kaniyat-militie
Milicja Kaniyat
Kaniyati omakaitse
Milicia Kaniyat
Historical
-EntityEUHR23.03.2021
34446#34446 Name:
Bureau national de sécurité (autrement connu sous le nom d’Agence nationale de sécurité) du gouvernement érythréen
Den nationale sikkerhedsmyndighed for Eritreas regering
Amt für nationale Sicherheit der Regierung Eritreas
Служба за национална сигурност (известна също като Агенция за национална сигурност) на правителството на Еритрея
National Security Agency of the Government of Eritrea
National Security Office of the Government of Eritrea
Nacionalni varnostni urad (tudi Nacionalna varnostna agencija) vlade Eritreje
Eritrean hallituksen kansallinen turvallisuusvirasto
Eritreas regerings nationella säkerhetstjänst (alias nationella säkerhetsmyndigheten)
Gabinete da Segurança Nacional (também conhecido por Agência de Segurança Nacional) do Governo da Eritreia
Biroul Național de Securitate (alias Agenția Națională de Securitate) al guvernului Eritreei
Národný bezpečnostný úrad alias Národná bezpečnostná agentúra eritrejskej vlády
Az eritreai kormány Nemzetbiztonsági Hivatala (más néven: Nemzetbiztonsági Ügynökség)
Uffiċċju tas-Sigurtà Nazzjonali (magħruf ukoll bħala Aġenzija tas-Sigurtà Nazzjonali) tal-Gvern tal-Eritrea
Nationaal Veiligheidsbureau van de Eritrese regering
Urząd Bezpieczeństwa Narodowego/Agencja Bezpieczeństwa Narodowego Rządu Erytrei
Ufficio per la sicurezza nazionale, alias Agenzia per la sicurezza nazionale, del governo dell’Eritrea
Eritrejas valdības National Security Office (jeb National Security Agency)
Eritrėjos Vyriausybės nacionalinė saugumo tarnyba (dar žinoma kaip Nacionalinė saugumo agentūra)
Eritrea valitsuse riiklik julgeolekubüroo
Εθνική Υπηρεσία Ασφαλείας της κυβέρνησης της Ερυθραίας
Národní bezpečnostní úřad (známý také jako Národní bezpečnostní agentura) eritrejské vlády
Historical
-EntityEUHR23.03.2021
34447#34447 Name: Дмитрий Владимирович ОВСЯННИКОВ
Dmitrij Vladimirovitj OVSIANNIKOV
Dmitry Vladimirovich OVSYANNIKOV
Historical
OmskIndividualEUUKR18.03.2021
34448#34448 Name: Евгений Викторович Пригожин
Yevgeniy Viktorovich PRIGOZHIN
Historical
Leningrad (St. Petersburg)IndividualEULBY09.02.2021
34449#34449 Name: Alessandro BAZZONI
Historical
Milan, Italy
Via Cantonale 8, Lugano, 6900, Switzerland
IndividualSDNVENEZUELA-EO1385020.01.2021
34450#34450 Name: Francisco Javier D'AGOSTINO CASADO
Historical
Caracas, Venezuela
Calle El Parque. Res. Campo Alegre Plaza Piso 5. Urb. Campo Alegre, Caracas, 1060, Miranda, Venezuela
IndividualSDNVENEZUELA-EO1385020.01.2021
34451#34451 Name: Philipp Paul Vartan APIKIAN
Historical
Geneva, SwitzerlandIndividualSDNVENEZUELA-EO1385020.01.2021
34452#34452 Name:
Historical
Rue Pierre-Fatio 15, Geneva, 1204, SwitzerlandEntitySDNVENEZUELA-EO1385020.01.2021
34453#34453 Name:
ELEMENTO OIL AND GAS LTD
Historical
35 Strait Street, Valletta, VLT 1434, MaltaEntitySDNVENEZUELA-EO1385020.01.2021
34454#34454 Name:
Historical
Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998, Panama City, Panama
Virgin Islands, British
EntitySDNVENEZUELA-EO1385020.01.2021
34455#34455 Name:
AMG S.A.S. DI ALESSANDRO BAZZONI E C.
AMG S.A.S. DI ALESSANDRO BAZZONI AND C.
Historical
Via Sottomonte 5, Verona, 37124, ItalyEntitySDNVENEZUELA-EO1385020.01.2021
34456#34456 Name:
Historical
Via Amsicora 46, Porto Torres, 07046, ItalyEntitySDNVENEZUELA-EO1385020.01.2021
34457#34457 Name:
Historical
364 Gibson Road, Victoria Falls, Zimbabwe
P.O. Box 155, Victoria Falls, Zimbabwe
EntitySDNVENEZUELA-EO1385020.01.2021
34458#34458 Name:
Historical
New York, 10107-1706, NY, United StatesEntitySDNVENEZUELA-EO1385020.01.2021
34459#34459 Name:
D'AGOSTINO AND COMPANY, LTD
Historical
Torre Dayco Piso PH, Caracas, VenezuelaEntitySDNVENEZUELA-EO1385020.01.2021
34460#34460 Name:
Historical
450 Park Avenue Ste 1403, New York, 10022, NY, United StatesEntitySDNVENEZUELA-EO1385020.01.2021