Lists of sanctions
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14.09.2025 09:23:32

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 35,681-35,700 of 38,402 items.
#NameAddressTypeListProgramDate of publication
35681#35681 Name: Alexey Valeryevich MININ
Алексей Валерьевич МИНИН
Historical		 Perm Oblast
Moscow, RUSSIAN FEDERATION		IndividualEUCYB01.08.2020
35682#35682 Name: Алексей Сергеевич МОРЕНЕЦ
Aleksei Sergeyvich MORENETS
Historical		 Murmanskaya Oblast
Moscow, RUSSIAN FEDERATION		IndividualEUCYB01.08.2020
35683#35683 Name: Евгений Михайлович СЕРЕБРЯКОВ
Evgenii Mikhaylovich SEREBRIAKOV
Historical		 Kursk
Moscow, RUSSIAN FEDERATION		IndividualEUCYB01.08.2020
35684#35684 Name: Oleg Mikhaylovich SOTNIKOV
Олег Михайлович СОТНИКОВ
Historical		 Ulyanovsk
Moscow, RUSSIAN FEDERATION		IndividualEUCYB01.08.2020
35685#35685 Name:
Historical		22 Kirova Street, Moscow, RUSSIAN FEDERATIONEntityEUCYB01.08.2020
35686#35686 Name:
QASSIOUN SHOPPING MALL
QASIYUN MALL
Historical		Barzeh District, Damascus, SyriaEntitySDNSYRIA30.07.2020
35687#35687 Name: Wassim Anwar AL-QATTAN
Wassim Anouar AL-KATAN
Waseem QATTAN
Waseem AL-KATTAN
Wasim QATTAN
Wasseem AL-KATTAN
Waseem AL-QATAN
Historical		Damascus, SyriaIndividualSDNSYRIA
SYRIA-CAESAR		30.07.2020
35688#35688 Name:
Historical		Rural Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
35689#35689 Name:
AL-JALA' HOTEL
AL-JALAA
Historical		Mazzeh Motorway, Damascus, SyriaEntitySDNSYRIA30.07.2020
35690#35690 Name:
MALKI MALL
AL-MALIKI MALL
Historical		Malki District, Damascus, SyriaEntitySDNSYRIA30.07.2020
35691#35691 Name:
YALBUGHA REAL ESTATE COMPOUND
YALBUGHA COMPLEX
Historical		Damascus, SyriaEntitySDNSYRIA30.07.2020
35692#35692 Name:
Historical		Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
35693#35693 Name:
MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
Historical		1149 Main Street Al-Saboura, Damascus, SyriaEntitySDNSYRIA
SYRIA-CAESAR		30.07.2020
35694#35694 Name:
LAROSA FURNISHING
Historical		Damascus, SyriaEntitySDNSYRIA30.07.2020
35695#35695 Name:
WK LLC
TWA LLC
Historical		Rural Damascus, SyriaEntitySDNSYRIA30.07.2020
35696#35696 Name:
FIRST ARMORED DIVISION
1ST ARMORED DIVISION
Historical		SyriaEntitySDNSYRIA-EO1389430.07.2020
35697#35697 Name: Mohammed MAKHLOUF
محمد مخلوف
Abu Rami
Historical		 LatakiaIndividualEUSYR21.07.2020
35698#35698 Name: Guifeng CHENG
Historical		ChinaIndividualSDNSDNTK18.07.2020
35699#35699 Name: Juan Jose Mendoza Jover
Historical		 Trujillo
Arnoldo Gabaldon, Candelaria, Edo. Trujillo, VENEZUELA		IndividualEUVEN01.07.2020
35700#35700 Name: Seyed Shamseddin BORBOROUDI
Sayed Shamsuddin BORBORUDI
Historical		 IndividualEUIRN20.06.2020