Lists of sanctions
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10.07.2025 03:57:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 341-360 of 1,674 items.
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Showing 341-360 of 37,644 items.
#NameAddressTypeListProgramDate of publication
341#341 Name: Muhammad Naeem SHEIKH
Mohammad Nayeem SHEIKH
NAEEM, Sheikh
Muhammad NAEEM
NAIM, Shaikh
Lahore, Pakistan
122 Ahmed Block New Garden Town, Lahore, Pakistan
111-C Multan Road, Lahore, Pakistan
2-Chamberlain Road, Lahore, Pakistan
IndividualSDNSDGT31.12.2019
342#342 Name: Natalya Leonidovna DESYATOVA
Nataliya Leonidivna LYUTOVA
Nataliya Leonidovna LYUTOVA
Natalia DESIATOVA
122 Ilyushi Kulika St. Apartment 89, Kherson, 73009, Kherson region, UkraineIndividualSDNRUSSIA-EO1402424.02.2023
343#343 Name: 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660, ChinaEntitySDNRUSSIA-EO1402423.02.2024
344#344 Name: 1229, Al Sila Tower Adgm Square Al Maryah Island, Abu Dhabi, United Arab EmiratesEntitySDNRUSSIA-EO1402418.01.2024
345#345 Name:
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
PJSC ZVEZDA
123 Babushkina Street, St. Petersburg, 192012, RussiaEntitySDNUKRAINE-EO1366231.12.2019
346#346 Name:
LIMITED LIABILITY COMPANY KOLIBRI GROUP
123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, RussiaEntitySDNSDGT02.04.2025
347#347 Name: Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI Tunis
124 Avenue Habib Bourguiba - Carthage presidence, TUNISIA
IndividualEUTUN31.12.2019
348#348 Name: Abdul JABBAR
Abdul JABAR
124 Yasir Ghaffar Town, Okara, Punjab, PakistanIndividualSDNSDGT31.12.2019
349#349 Name: 125 M2 Warehouse Q3-117, Sharjah, United Arab Emirates
Q3-117 Saif Zone 9732, Sharjah, United Arab Emirates
EntitySDNRUSSIA-EO1402430.10.2024
350#350 Name:
KRATOL AVIATION 'FZC'
KRATOL AVIATION COMPANY
125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates
PO BOX 121539, Sharjah, United Arab Emirates
Moscow, Russia
EntitySDNCAR26.01.2023
351#351 Name: Murtuza Mustafamunir BASRAI
Murtuza Munir BASRAI
Surat, India
125 Meyer Road, 27-04, The Makena, 437936, Singapore
IndividualSDNIRAN-EO1384630.10.2020
352#352 Name:
BORISAT WI. A. FRUT CHAMKAT
125 Mu 2 Tambon Mae Kha Hang Dong district, Chiang Mai, ThailandEntitySDNSDNTK31.12.2019
353#353 Name:
LIMITED LIABILITY COMPANY EDISON
125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, RussiaEntitySDNSDGT02.04.2025
354#354 Name: 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
355#355 Name:
VERTEX IMOTI EOOD
126 Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
356#356 Name:
OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
JSC ELECTROVIPRYAMITEL
126, Proletarskaya Str, Saransk, 430001, RussiaEntitySDNRUSSIA-EO1402419.05.2023
357#357 Name: 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
358#358 Name: 126, Tsar Boris III Str./blvd. R-N Krasno Selo Distr, Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
359#359 Name:
EUROFOOTBALL LTD
126, Tsar Boris Iiiti blvd. Krasno Selo Distr., Sofia, 1612, Stolichna, BulgariaEntitySDNGLOMAG03.06.2021
360#360 Name: Mohammad Masood Azhar ALVI
Wali Adam ESAH
Masud AZHAR
Wali Adam ISAH
Bahawalpur, Punjab Province, Pakistan
1260/108, Block N0.6-B Kausar Colony Model Town-B, Bahawalpur, Punjab Province, Pakistan
Lahore City, Lahore District, Punjab Province, Pakistan
IndividualSDNSDGT31.12.2019