Lists of sanctions
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13.09.2025 21:36:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 35,201-35,220 of 38,402 items.
#NameAddressTypeListProgramDate of publication
35201#35201 Name: Isaschar MANNE
Issachar MANN
Yissachar MANN
Historical
Manne Farm Outpost, South Hebron Hills, Region: West BankIndividualSDNWEST-BANK-EO1411511.07.2024
35202#35202 Name:
MANN FARM
MANNE FARM
ISSACHAR MANN FARM
ISASCHAR MANNE FARM OUTPOST
Historical
South Hebron Hills, Region: West BankEntitySDNWEST-BANK-EO1411511.07.2024
35203#35203 Name:
PREVENTION OF ASSIMILATION IN THE HOLY LAND
LAHAVA
Historical
Jerusalem, IsraelEntitySDNWEST-BANK-EO1411511.07.2024
35204#35204 Name: Reut BEN HAIM
Historical
208/5 Weitzman Blvd, Netivot, IsraelIndividualSDNWEST-BANK-EO1411511.07.2024
35205#35205 Name: Shlomo Yehezkel Hai SARID
Shlomo SHARID
Historical
Mehola, Region: West BankIndividualSDNWEST-BANK-EO1411511.07.2024
35206#35206 Name: Joint-Stock Company “103 Armored repair plant”
Cuideachta Comhstoic “103 Armored Repair Plant”
»103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság
Akciová spoločnosť 103 Armoured repair plant
Joint-Stock Company „103 Armoured repair plant“
Aкционерное общество „103 Бронетанковый ремонтный завод“
JSC 103 Armoured repair plant
Historical
Zavodskaya Street, 1, Chita, RUSSIAN FEDERATIONIndividualEUUKR05.07.2024
35207#35207 Name: Konstantin Sergeyevich NURIEV
Константин Сергеевич НУРИЕВ
Konstantin Nurijev
Historical
IndividualEUUKR01.07.2024
35208#35208 Name: Sergej Machňov
Sergey Makhinov
Sergei Mahnjov
Sergej Machněv
Сергей МАХНЕВ
Sergey MAKHNIOV
Historical
-IndividualEUUKR01.07.2024
35209#35209 Name:
Joint Stock Company “103 Armoured Repair Plant”
JSC 103 Armoured repair plant
"103. sz. Páncélozottjármű-javító Üzem" Rt.
"103. sz. Páncélozottjármű-javító Üzem" Részvénytársaság
Historical
Zavodskaya Street, 1, Chita, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
35210#35210 Name: Mark BLATT
Mark BLATS
Marks BLATS
Марк БЛАТТ
Historical
RigaIndividualEUUKR01.07.2024
35211#35211 Name:
sociedad limitada Titul
LLC TITUL
ООО ТИТУЛ
Limited Liability Company “TITUL”
Historical
ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
35212#35212 Name: Abdulrahman JUMA BARAKALLAH
Abdulrahman GOMAA
Abdul Rahman JUMA BARAKALLAH
Historical
Al Daein- Abu MatareqIndividualEUSDNZ01.07.2024
35213#35213 Name:
ORDER 9
Historical
IsraelEntitySDNWEST-BANK-EO1411514.06.2024
35214#35214 Name:
JSC ONIIP
Historical
Ul. Maslennikova D. 231, Omsk, 644009, RussiaEntitySDNRUSSIA-EO1402412.06.2024
35215#35215 Name:
DEN OF LIONS
ARIN AL-USUD
AREEN AL-USUD
Historical
Nablus, Region: West BankEntitySDNWEST-BANK-EO1411506.06.2024
35216#35216 Name: Sok Kha
Lee Un-Kang
KIM Chol Sok
Steven Lee
Li Yun-chiang
Kang Hyok
Chang Sok-kha
Historical
IndividualEUPRK05.06.2024
35217#35217 Name: Oleg Nikolaevich Kozhemyakol
Олег Николаевич КОЖЕМЯКО
Oleg Nikolajevič Kožemjako
Oleg Nikolaevich KOZHEMYAKO
Oleg Nikolaevich Kozhemyakolla
Historical
ChernigovokIndividualEUPRK05.06.2024
35218#35218 Name: Ikrima
Abdulkadir Mohamed Abdulkadir
Abdulkadir
Abdukadir Mohamed Abdukadir
Abdukadir
Abdikadir Mohamed Abdikadir
Historical

SOMALIA
IndividualEUUNLI23.05.2024
35219#35219 Name: Mohamed Mohamud Mire
Mohamed Mire
Historical
Kismayo
Jilib, SOMALIA
Qunyo Barrow, SOMALIA
IndividualEUUNLI23.05.2024
35220#35220 Name: Mo’alin
Mohamed Omar Ma’alin
Mohamed Omar Mohamed
Ma’d Umurow
Mohamed Haji Omar
Mohamed Omar Haji
Historical
Taflow Village, Berdaale District, Bay Region
SOMALIA
IndividualEUUNLI23.05.2024