Lists of sanctions
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12.10.2025 06:35:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 4,361-4,380 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4361#4361 Name: Kamlesh Mansukhlal Damji PATTNIMombasa, Kenya
United Arab Emirates
IndividualSDNGLOMAG09.12.2024
4362#4362 Name: PO Box 14401, Dubai, United Arab Emirates
Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers, Dubai, United Arab Emirates
EntitySDNGLOMAG09.12.2024
4363#4363 Name: Dmytro ABAKUMOVChutove, Ukraine
426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates
IndividualSDNGLOMAG09.12.2024
4364#4364 Name: Raj Vaya SANJAY
Raj SKORUS
ZimbabweIndividualSDNGLOMAG09.12.2024
4365#4365 Name: Sanjay Keshavji VAYAZimbabweIndividualSDNGLOMAG09.12.2024
4366#4366 Name: Swetang SINHAZimbabweIndividualSDNGLOMAG09.12.2024
4367#4367 Name: Mukesh Mansukhlal VAYAUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
4368#4368 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
4369#4369 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
4370#4370 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
4371#4371 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024
4372#4372 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4373#4373 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
MIRDK FUELS
36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4374#4374 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4375#4375 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
4376#4376 Name: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4377#4377 Name: Suite# 3006, 30th Floor, Al Attar Tower Sheikh Zayed Road, Dubai, United Arab Emirates
P.O. Box 43630, Dubai, United Arab Emirates
EntitySDNGLOMAG09.12.2024
4378#4378 Name:
SUZAN GENERAL TRADING DMCC
2508 One Lake Plaza, Dubai, United Arab Emirates
PO Box 14401, Dubai, United Arab Emirates
EntitySDNGLOMAG09.12.2024
4379#4379 Name:
FIZA GOLD AND DIAMOND JEWELLERY L.L.C
Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4380#4380 Name: Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024