Lists of sanctions
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06.07.2025 02:10:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 421-440 of 1,672 items.
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Showing 421-440 of 37,602 items.
#NameAddressTypeListProgramDate of publication
421#421 Name: Mikhail Evgenievich PUTIN
Михаил Евгеньевич Путин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
422#422 Name: Artur Sergeevich OCHERETNY
Artur Sergeyevich OCHERETNY, Артур Сергеевич Очеретный
Russia / RussieIndividualCANADARussia / Russie25.06.2025
423#423 Name: Lyudmila Alexandrovna OCHERETNAYA
Людмила Александровна Очеретная
Russia / RussieIndividualCANADARussia / Russie25.06.2025
424#424 Name: Vladimir Stefanovich LITVINENKORussia / RussieIndividualCANADARussia / Russie25.06.2025
425#425 Name: Vladimir Petrovich KOLBIN
Владимир Петрович Колбин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
426#426 Name: Viktor Nikolaevich KHMARIN
Виктор Николаевич Хмарин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
427#427 Name: Valery Abisalovich GERGIEV
Валерий Абисалович Гергиев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
428#428 Name: Bezalel Yoel Smotrich-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
429#429 Name: Itamar Ben-Gvir-IndividualCANADAExtremist Settler Violence / Violence extrémiste des colons10.06.2025
430#430 Name:
Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering, Sudan Master Technology Engineering Company Arabic: سودان ماستر تكنولجي
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
431#431 Name:
Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
432#432 Name:
Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة
Sudan / SoudanEntityCANADASudan / Soudan18.03.2025
433#433 Name: Mohamed Atta Elmoula Abbas
Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
434#434 Name: Salah Abdallah Mohamed Salah Gosh
Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
435#435 Name: El Tahir Mohamed El Awad El Amin
Mohamed El Awad El Amin Al-Taher, El Taher Mohamed El Awad, Mohamed El Awad El Amin El Tahir, Mohamed El Tahir El Awad El Amin, Mohammed Al-Awad Al-Amin, Arabic: الطاهر محمد العوض الامين
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
436#436 Name: Abdel Fattah Abdelrahman al-Burhan
Abdel Fattah Abdelrahman al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman al-Burhan, Abdel Fattah al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
437#437 Name: Al-Tijani Al-Tahir Karshoum
Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
438#438 Name: Amir Masar Abdurahman Aseel
El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil, Massar Aseel, Arabic: سار عبد الرحمن أصيل
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
439#439 Name: Mohamed Hamdan Dagalo Mousa
Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan18.03.2025
440#440 Name: Hossein Pourfarzaneh
حسین پورفرزانه
IranIndividualCANADAIran18.03.2025