Lists of sanctions
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24.05.2025 15:55:07

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 22.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, 2025.05.20. 2025/931, | Office of Foreign Assets Control (OFAC): 2025.05.21 | United Kingdom: 2025.05.20, Russia, 2025.05.20, Global Human Rights | Canada: 2025.03.20
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Showing 561-580 of 1,654 items.
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Showing 561-580 of 36,926 items.
#NameAddressTypeListProgramDate of publication
561#561 Name: Shuai ZHOUDongtai, China
Room 301, No. 62, Lane 287, Gulong Road Minhang District, Shanghai, 201102, China
IndividualSDNCYBER305.03.2025
562#562 Name: Room J2518, No. 912, Yecheng Road Jiading Industrial District, Shanghai, 201800, ChinaEntitySDNCYBER305.03.2025
563#563 Name: Mohammad ABDULSALAM
Muhammad ABD AL-SALAM
Abdel Salam FLEETAH
ABU YASSER
Abdulsalam Saleh Ahmed Abdullah FLEETAH
Abdulsalam Salah Ahmed FELIATAH
Al-Qalaa, Razih District, Saada Governorate, Yemen
Muscat, Oman
IndividualSDNSDGT05.03.2025
564#564 Name: Mahdi Mohammed Hussein AL-MASHAT
Mahdi ELMASHAT
Mahdi ALMASHAT
Mahdi bin Mohammed bin Hussein AL-MASHAT
Mahdi Mohammed MASHAT
Mahdi AL-MASHAT
Al-Raqqa Village, Uzla Wulid Nuwar, Maran Area, Haydan District, Saada Governorate, Yemen
Raqah, Yemen
IndividualSDNSDGT05.03.2025
565#565 Name: Mohamed Ali AL-HOUTHI
Mohammed Ali AL-HOUTHI
Saada, Yemen
Yemen
IndividualSDNSDGT05.03.2025
566#566 Name: Ali Muhammad Muhsin Salih AL-HADI
Ali AL-HADI
Sanaa, YemenIndividualSDNSDGT05.03.2025
567#567 Name: Abdulmalek Abdullah Mohammed E ALAGRI
Abdul Malik AL-AJRI
Abd-Al-Malik AL-AJRI
Muscat, Oman
Yemen
IndividualSDNSDGT05.03.2025
568#568 Name: Khaled Hussein Saleh GABER
Khalid Husayn Salih JABIR
Khalid Husayn QAYLI
YemenIndividualSDNSDGT05.03.2025
569#569 Name: Eshaq Abdulmalek Abdullah ALMARWANI
Ishaq Abd-Al-Malik Abdallah AL-MARWANI
Muscat, OmanIndividualSDNSDGT05.03.2025
570#570 Name: Abdulwali Abdoh Hasan AL-JABRI
Abd-Al-Wali AL-JABRI
Abdul Wali AL-JABRI
Tehran, IranIndividualSDNSDGT05.03.2025
571#571 Name: Salalah, Dhofar Governorate, OmanEntitySDNSDGT05.03.2025
572#572 Name: Behrouz PARSARAD
Behrouz PARSA
Behrouz PAEINSHAHRI
No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran, IranIndividualSDNILLICIT-DRUGS-EO1405904.03.2025
573#573 Name: Konstantin Yurievich MIRZAYANTS
Konstantin Yurivich Mirzayants
Константин Юривич Мирзаянц
Russia / RussieIndividualCANADARussia / Russie03.03.2025
574#574 Name: Vitalii Nikolayevich YERMOLAEV
Viktor Ermolayev
Vitalii Nikolayevich Yermolaye
, Yeryoma Piterskii
Vitaliy Nikolaivich Yermolaev
Виктор Ермолаев
Russia / RussieIndividualCANADARussia / Russie03.03.2025
575#575 Name: Alexei Yurievich MILCHAKOV
Alexey Yuryevich Milchakov
Алексей Юрьевич Мильчаков
Russia / RussieIndividualCANADARussia / Russie03.03.2025
576#576 Name: Yan Igorevich PETROVSKIY
Torden Voyslav Ihorovych
Jan Petrovski
Jan Petrovsky
Ян Ігорович Петровський
Russia / RussieIndividualCANADARussia / Russie03.03.2025
577#577 Name: Evgenij Eduardovich RASSKAZOV
Евгений Эдуардович Рассказов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
578#578 Name: Konstantin Aleksandrovich PIKALOV
Константин Александрович Пикалов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
579#579 Name: Andrey Vladimirovich AVERYANOV
Andrei Vladimirovich Averianov
Андрей Владимирович Аверьянов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
580#580 Name: Vitalii Viktorovitch PERFILEV
Виталий Викторович Перфильев
Russia / RussieIndividualCANADARussia / Russie03.03.2025