Lists of sanctions
18.97.14.84
18.06.2025 15:12:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Showing 501-520 of 1,664 items.
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Showing 501-520 of 37,077 items.
#NameAddressTypeListProgramDate of publication
501#501 Name: Natalya Aleksandrovna PASHCHENKO
PASHENKO
UkraineIndividualCANADAUkraine04.09.2024
502#502 Name: Mikhail  TOLSTYKH 
Givi
UkraineIndividualCANADAUkraine04.09.2024
503#503 Name: Arseny  PAVLOV 
Motorola
UkraineIndividualCANADAUkraine04.09.2024
504#504 Name: Alexey  MILCHAKOV 
Fritz, Serbian
UkraineIndividualCANADAUkraine04.09.2024
505#505 Name: Pavel  DREMOV
Batya, Kazak
UkraineIndividualCANADAUkraine04.09.2024
506#506 Name: Atef Nadda
Atef Naddaf
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
507#507 Name: Samir  Joumaa 
Abou Sami
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
508#508 Name: Michel  Kassouha 
Ahmed Salem, Ahmed Salem Hassan
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
509#509 Name: Muhammad  Khallouf 
Abou Ezzat
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
510#510 Name: Manal Al Assad 
Manal Al Ahmad
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
511#511 Name: Asma Al Assad 
Asma Fawaz Al Akhras
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
512#512 Name: Bushra Al Assad 
Bushra Shawkat
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
513#513 Name: Anisa Al Assad 
Anisah Al Assad
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
514#514 Name: Aous  Aslan 
Aws Aslan
Syria / SyrieIndividualCANADASyria / Syrie04.09.2024
515#515 Name:
Syrian Air
Syria / SyrieEntityCANADASyria / Syrie04.09.2024
516#516 Name:
GORT
ORTAS
Syria / SyrieEntityCANADASyria / Syrie04.09.2024
517#517 Name:
Syrian Company for the Storage and Distribution of Petroleum Products
Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers
Syria / SyrieEntityCANADASyria / Syrie04.09.2024
518#518 Name:
Zadna Company and Zadna International Investments Arabic: شركة زادنا العالمية للإستثمار المحدودة
Sudan / SoudanEntityCANADASudan / Soudan04.09.2024
519#519 Name:
Military Industry Corporation, Defense Industries Corporation and Defense Industry System Arabic: هيئة التصنيع الحربي, منظومة الصناعية الدفاعية
Sudan / SoudanEntityCANADASudan / Soudan04.09.2024
520#520 Name:
GSK Advance, GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd. Arabic: شركة جي أس كيه أدفانس كومباني لميتد
Sudan / SoudanEntityCANADASudan / Soudan04.09.2024