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 4,381-4,400 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4381#4381 Name: Office 13L, Gold Tower, Cluster I, JLT, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4382#4382 Name:
RUBINI INVESTMENTS GROUP LIMITED
Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4383#4383 Name: Fidelity House, Releigh Street, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
4384#4384 Name: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4385#4385 Name: Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4386#4386 Name: Deira Al Khabeesi, Dubai, United Arab EmiratesEntitySDNGLOMAG09.12.2024
4387#4387 Name: Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100, Kenya
P.O Box 10711, Nairobi, Kenya
EntitySDNGLOMAG09.12.2024
4388#4388 Name:
NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
NCPA
Sana'a, YemenEntitySDNGLOMAG09.12.2024
4389#4389 Name: Abdulqader Hasan Yahya AL-MURTADHA
Abdul Kader ALMORTADA
Abdulkader AL-MURTADA
Abdulqader AL-MURTADA
Abdul Qader AL-MURTADA
Abdulqader AL-MORTADA
Abdul Qadir AL-MORTADA
Abdulqader MORTADA
Abdul Qader AL-MURTAZA
Saada, Yemen
Yemen
IndividualSDNGLOMAG09.12.2024
4390#4390 Name: Alen Goz
Alain Francois Viviane GOETZ
Alain François Viviane GOETZ
Alain GOETZ
-IndividualUKDemocratic Republic of the Congo09.12.2024
4391#4391 Name: Anto Joseph-IndividualUKRussia09.12.2024
4392#4392 Name: Kamlesh Mansukhlal Damji Pattni-IndividualUKGlobal Anti-Corruption09.12.2024
4393#4393 Name: Minal Kamlesh Mansukhall Damji Pattni-IndividualUKGlobal Anti-Corruption09.12.2024
4394#4394 Name: Mukesh Mansukhlal Vaya-IndividualUKGlobal Anti-Corruption09.12.2024
4395#4395 Name: Khadzhi Murat Dalgatovich MAGOMEDOV
Murat MAGOMEDOV
Republic of Dagestan, Russia
Maliy Kakovinskiy Pereulok, Moscow, 121099, Russia
IndividualSDNRUSSIA-EO1402404.12.2024
4396#4396 Name: Nikita Vladimirovich KRASNOV
ACESCOM
Moscow, Russia
Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252, Russia
IndividualSDNRUSSIA-EO1402404.12.2024
4397#4397 Name: George ROSSI
Georgy ROSSI
Heorhii ROSSI
Yury MAKSAKOV
Gorky, Russia
London, United Kingdom
IndividualSDNRUSSIA-EO1402404.12.2024
4398#4398 Name: Elena CHIRKINYAN
Elle
Yelena Norayrovna CHIRKINYAN
Azerbaijan
London, United Kingdom
IndividualSDNRUSSIA-EO1402404.12.2024
4399#4399 Name: Andrejs BRADENS
Andrejs CARENOKS
55 Riding House Street Ground Floor, London, W1W7EE, United KingdomIndividualSDNRUSSIA-EO1402404.12.2024
4400#4400 Name: 33-34 Alfred Place, London, WC1E 7DP, United Kingdom
Moscow, Russia
Kiev, Ukraine
Riga, Latvia
Singapore, Singapore
Istanbul, Turkey
EntitySDNRUSSIA-EO1402404.12.2024