Lists of sanctions
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14.02.2025 17:22:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.14 | Canada: 2025.01.24
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Showing 441-460 of 1,628 items.
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Showing 441-460 of 35,796 items.
#NameAddressTypeListProgramDate of publication
441#441 Name:
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
3 per. Gagarinski, Moscow, 119034, Russia
3 Gagarinsky Pereulok, Moscow, Russia
EntityNon-SDNUKRAINE-EO1366231.12.2019
442#442 Name: Carrera 43B No. 12-133, Medellin, ColombiaEntitySDNSDNTK31.12.2019
443#443 Name:
AGROPERLA
Calle 18 Norte No. 3N-24 Oficina 602, Cali, ColombiaEntitySDNSDNTK31.12.2019
444#444 Name:
AGROPECUARIA MAIS S.A.S.
Calle 35 85 B 40, Medellin, Antioquia, Colombia
Calle 8B No. 65-191 Ofc. 519, Medellin, Antioquia, Colombia
EntitySDNSDNTK31.12.2019
445#445 Name: Carrera 8N No. 17A-12, Cartago, ColombiaEntitySDNSDNT31.12.2019
446#446 Name: Carrera 5 No. 29-32 C.C. La Quinta, Ibague, Tolima, Colombia
Carrera 17 No. 91-42 Apt. 502, Bogota, Colombia
EntitySDNSDNT31.12.2019
447#447 Name:
AGRO-PHEN
01 BP 6269, Cotonou, BeninEntitySDNSDNTK31.12.2019
448#448 Name:
VORONEZHSKI OOO
APK VORONEZHSKII
Ul Molodezhnaya D.1A, Kuzminskoye, 601769, RussiaEntitySDNRUSSIA-EO1402408.05.2022
449#449 Name:
AGROROZKVIT TOV
TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT
Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv, 01133, UkraineEntitySDNBELARUS-EO1403803.12.2021
450#450 Name: Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong, ChinaEntitySDNRUSSIA-EO1402423.08.2024
451#451 Name: Carrera 70H No. 127A-26, Bogota, ColombiaEntitySDNSDNTK31.12.2019
452#452 Name: Carrera 35 No. 34B-37 of. 20T, Villavicencio, ColombiaEntitySDNSDNTK31.12.2019
453#453 Name: AGUS DWIKARNAIndonesia
Makassar, South Sulawesi
IndividualUNAl-Qaida31.12.2019
454#454 Name: Dwikarna Agus
AGUS DWIKARNA
Makassar, South SulawesiIndividualUKISIL (Da'esh) and Al-Qaida31.12.2019
455#455 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
456#456 Name: Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, CyprusEntitySDNRUSSIA-EO1402405.12.2023
457#457 Name: AHMAD AL-HAMZI
أحمد الحمزي
Ahmad 'Ali al-Hamzi
Ahmad 'Ali Ahsan al-Hamzi
Ahmed Ali al-Hamzi
Muti al-Hamzi
Sana'a
Yemen
IndividualUNYemen05.10.2022
458#458 Name: AHMAD DERAKHSHANDEH-IndividualUKIran (Nuclear)18.10.2023
459#459 Name: AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
احمد جان آخوند زاده شكور آخوند زاده
Ahmad Jan Akhunzada
Ahmad Jan Akhund Zada
Lablan village, Dehrawood District, Uruzgan Province
Zurmat District, Paktia Province
IndividualUNTaliban31.12.2019
460#460 Name: (1) Mullah (2) Maulavi Akhundzada Ahmad Jan Akhundzada Shukoor
Akhunzada Ahmad Jan
Zada Ahmad Jan Akhund
AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA
Ahmad Jan AKHUNZADA
Ahmad Jan Akhund ZADA
احمد جان آخوند زاده شكور آخوند زاده
(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province
(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province
IndividualUKAfghanistan31.12.2019