Lists of sanctions
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17.06.2025 16:55:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 6,481-6,500 of 37,077 items.
#NameAddressTypeListProgramDate of publication
6481#6481 Name: Ahmed Sharif Abdallah Odeh IndividualEUHAM02.07.2024
6482#6482 Name: Ali Morshed Shirazi NajafIndividualEUHAM02.07.2024
6483#6483 Name: Zuheir Shamlakh IndividualEUHAM02.07.2024
6484#6484 Name: Ismail Barhoum RafahIndividualEUHAM02.07.2024
6485#6485 Name: Maher Rebhi Obeid AmmanIndividualEUHAM02.07.2024
6486#6486 Name:
Zawaya Group for Development and Investment
Zawaya Fejlesztési és Befektetési Csoport Vállalat
Zawaya Group for Development and Investment Co
Zawaya Group for Development and Investment Company
Zawaya-csoport Co
Zawaya Fejlesztési és Befektetési Csoport
Zawaya Fejlesztési és Befektetési Csoport Co
Zawaya Group Co
Zawaya Group for Development and Investment Co Ltd
Societatea «Grupul Zawaya pentru dezvoltare și investiții»
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
Grupul Zawaya pentru dezvoltare și investiții
Grupul Zawaya pentru dezvoltare și investiții Co
-EntityEUHAM02.07.2024
6487#6487 Name:
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
-EntityEUHAM02.07.2024
6488#6488 Name:
Larrycom Befektetési Zrt.
-EntityEUHAM02.07.2024
6489#6489 Name: Aram Gabreľanov
Арам Ашотович ГАБРЕЛЯНОВ
Aram Gabreljanov
Aram Ashotovich GABRELYANOV
DerbentIndividualEUUKR01.07.2024
6490#6490 Name: Vadim Vladimirovich YAKOVENKO
Vadim Jakovenko
Вадим Владимирович ЯКОВЕНКО
SochiIndividualEUUKR01.07.2024
6491#6491 Name: Олег Валерьевич МОРГУН
Oleg Valerievich MORGUN
Sadkovtsy IndividualEUUKR01.07.2024
6492#6492 Name: Alexander Alexeyevich MOISEYEV
Aleksandr Moisejev
Alexandr Mojsejev
Александр Алексеевич МОИСЕЕВ
IndividualEUUKR01.07.2024
6493#6493 Name: Александр Владимирович ЛУЗЯНИН
Alexander LUZYANIN
Aleksandr Vladimirovich LUZYANIN
Aleksandr Luzyanin
Alexandr Luzianin
Alexandr Luzjanin
IndividualEUUKR01.07.2024
6494#6494 Name: Vladimir Gurbič
Vladimir Gurbitš
Vladimir Grigorievich GURBICH
Владимир Григорьевич ГУРБИЧ
KaragandaIndividualEUUKR01.07.2024
6495#6495 Name: Виктор Викторович БРАНЧУГОВ
Viktor Viktorovich BRANCHUGOV
Viktor Brančugov
-IndividualEUUKR01.07.2024
6496#6496 Name: Valerij Ťulin
Valeri Tjulin
Valerij Tjulin
Valery Evgenyevich TYULIN
Валери Тюлин
Валерий Евгеньевич ТЮЛИН
-IndividualEUUKR01.07.2024
6497#6497 Name: Nikolaj Kalik
Николай Анатольевич КАЛИК
Nikolai Anatolyevich KALIK
-IndividualEUUKR01.07.2024
6498#6498 Name: Andrey Vladimirovich GUDIN
Андрей Владимирович ГУДИН
Andrej Gudin
-IndividualEUUKR01.07.2024
6499#6499 Name: Олег Юрьевич МАРТЫНОВ
Oleg Yurievich MARTYNOV
IndividualEUUKR01.07.2024
6500#6500 Name: Shaman
Ярослав Юрьевич ДРОНОВ
Jaroslav Dronov
Yaroslav Yuryevich DRONOV
NovomoskovskIndividualEUUKR01.07.2024