Lists of sanctions
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16.09.2025 03:50:26

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): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 37,341-37,360 of 38,402 items.
#NameAddressTypeListProgramDate of publication
37341#37341 Name: Ahmad AL-QADRI
Historical		Hasaka, SyriaIndividualSDNSYRIA31.12.2019
37342#37342 Name: Ismael ISMAEL
Historical		-IndividualSDNSYRIA31.12.2019
37343#37343 Name: Kinda AL-SHAMMAT
Historical		Damascus, SyriaIndividualSDNSYRIA31.12.2019
37344#37344 Name: Hassan HIJAZI
Historical		Quneitra, SyriaIndividualSDNSYRIA31.12.2019
37345#37345 Name: Igor Leonidovich SHLYKOV
SHLYK
Historical		-IndividualSDNTCO31.12.2019
37346#37346 Name: Grigory Victorovich LEPSVERIDZE
Grigory LEPS
Grigoriy LEPS
GRISHA
Historical		Sochi, Russia
Phuket, Thailand		IndividualSDNTCO31.12.2019
37347#37347 Name:
GURGEN HOUSE OOO
GURGEN HOUSE TOO
GURGEN HOUSE CO LTD
GURGEN HOUSE LLC
GOURGEN HOUSE LTD
Historical		130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan
Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia
Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia
Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia
Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates
Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates
P.O. Box 777, Jumeirah, Dubai, United Arab Emirates
Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan		EntitySDNTCO31.12.2019
37348#37348 Name:
Historical		9 Prospekt Universitetski, Moscow, 119296, RussiaEntitySDNTCO31.12.2019
37349#37349 Name:
Historical		Cl 57 No. 24-72 Of 102 P 2, Bogota, ColombiaEntitySDNSDNTK31.12.2019
37350#37350 Name:
RANCHO LA HERRADURA CUEMIR
Historical		Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, MexicoEntitySDNSDNTK31.12.2019
37351#37351 Name:
Historical		Av. 15 No. 124-09 LC 102, Bogota, ColombiaEntitySDNSDNTK31.12.2019
37352#37352 Name:
Historical		Cl 57 No. 24-72 Local 102, Bogota, ColombiaEntitySDNSDNTK31.12.2019
37353#37353 Name:
Historical		Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, MexicoEntitySDNSDNTK31.12.2019
37354#37354 Name:
Historical		Cl 57 No. 24-72, Bogota, ColombiaEntitySDNSDNTK31.12.2019
37355#37355 Name: Pedro Claver MEJIA SALAZAR
Historical		Granada, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
37356#37356 Name: Victor Gabriel MEJIA ALZATE
Historical		Medellin, ColombiaIndividualSDNSDNTK31.12.2019
37357#37357 Name: Andres Camilo MEJIA ALZATE
Historical		Medellin, ColombiaIndividualSDNSDNTK31.12.2019
37358#37358 Name: Juan Carlos MEJIA ALZATE
Historical		Medellin, ColombiaIndividualSDNSDNTK31.12.2019
37359#37359 Name: Maria Leivy MEJIA ALZATE
Historical		Medellin, ColombiaIndividualSDNSDNTK31.12.2019
37360#37360 Name: Jose Alejandro MEJIA ALZATE
Historical		Medellin, ColombiaIndividualSDNSDNTK31.12.2019