Lists of sanctions
216.73.216.22
17.06.2025 16:56:29

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 6,601-6,620 of 37,077 items.
#NameAddressTypeListProgramDate of publication
6601#6601 Name: Abdulkadir Mohamed Abdulkadir
Ikrima
Abdikadir Mohamed Abdikadir
Abdulkadir
Abdukadir
Abdukadir Mohamed Abdukadir

SOMALIA
IndividualEUSOM01.07.2024
6602#6602 Name: Mohamed Mire
Mohamed Mohamud Mire
Kismayo
SOMALIA
Jilib, SOMALIA
IndividualEUSOM01.07.2024
6603#6603 Name: Ma’d Umurow
Mohamed Omar Haji
Mohamed Omar Ma’alin
Mohamed Haji Omar
Mohamed Omar Mohamed
Taflow Village
Diinsor District, Bay Region, SOMALIA
Buur Hakaba District, Bay Region, SOMALIA
IndividualEUSOM01.07.2024
6604#6604 Name:
JSC Kompel
Акционерное Общество Компэл
Joint Stock Company “Compel”
Compel Rt. (JSC Compel
Akciová spoločnosť ‚Compel‘
JSC Compel
Joint Stock Company (aandelenvennootschap) Compel
Volgogradsky Ave., 28A, pom. I, floor. 3, com. 6, Moscow, 109316, RUSSIAN FEDERATION
Novokhokhlovskaya str., 23 bldg. 1 (Ring Park Business Park), Moscow, 109052, RUSSIAN FEDERATION
3rd floor, VO, Bolshoy Prospekt, 18, lit. A (Andriyivskyi Shopping and Office Center), Saint Petersburg, 199034, RUSSIAN FEDERATION
EntityEUUKR01.07.2024
6605#6605 Name: Mikhail Rudolfovich KONTSEREV
Михаил Рудольфович КОНЦЕРЕВ
Leningrad
St. Petersburg
IndividualEUUKR01.07.2024
6606#6606 Name: Дмитрий Александрович БЕЛОГЛАЗОВ
Dimitry Aleksandrovich BELOGLAZOV
IndividualEUUKR01.07.2024
6607#6607 Name:
PJSC TransContainer
TransContainer Nyrt.
sociedad anónima pública TransContainer
PJSC Transcontainer
Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6608#6608 Name:
АО Илиадис
ILIADIS Rt.
sociedad anónima Iliadis
per. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, 105120, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
6609#6609 Name:
International LLC “Rasperia Trading Limited”
sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
Società internazionale LLC “Rasperia Trading Limited”
МКАО “Распериа Трейдинг Лимитед”
Solnechny blvd., 25, premisch. A/60, Kaliningrad, Region Kaliningrad, 236006, RUSSIAN FEDERATION
ul. Oktyabrskaya 37, office 7, Kaliningrad, 236006, RUSSIAN FEDERATION
EntityEUUKR01.07.2024
6610#6610 Name: Li Yun-chiang
Sok Kha
Lee Un-Kang
Steven Lee
Chol Sok KIM
Kang Hyok
Chang Sok-kha
IndividualEUPRK01.07.2024
6611#6611 Name: Peiji TONG
Peigi TONG
PJ
Dr P
Small Bull
Shenyang, Liaoning Province, China
China
IndividualSDNILLICIT-DRUGS-EO1405901.07.2024
6612#6612 Name: Jiaxuan HE
Jia Xuan HE
Shanghai, China
China
IndividualSDNILLICIT-DRUGS-EO1405901.07.2024
6613#6613 Name: Diego ACOSTA OVALLECoahuila de Zaragoza, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405901.07.2024
6614#6614 Name: Mirghani Idriss SULEIMAN-IndividualEUSDNZ01.07.2024
6615#6615 Name: Mohamed EL TAHIR
Mohamed EL AWAD EL AMIN AL-TAHER
Mohammed AL-AWAD AL-AMIN
Mohamed EL AWAD EL AMIN EL TAHIR
-IndividualEUSDNZ01.07.2024
6616#6616 Name: Ali Ahmed KARTI MOHAMEDHagar Elassal IndividualEUSDNZ01.07.2024
6617#6617 Name: Mustafa Ibrahim ABDEL NABI MOHAMED-IndividualEUSDNZ01.07.2024
6618#6618 Name: Masar Abdurahman ASEEL
Massar Abdelrahman ASSIL
Masar Abdelrahman ESEIL
Masar ASIL
Massar ASSEL
-IndividualEUSDNZ01.07.2024
6619#6619 Name: Ruslan Aleksandrovich PERETYATKO
Руслан Александрович ПЕРЕТЯТЬКО
Ruslan Peretjatko
IndividualEUCYB01.07.2024
6620#6620 Name: Andrey Stanislavovich KORINETS
Andrej Stanislavovič Koriněc
Андрей Станиславович КОРИНЕЦ
City of SyktyvkarIndividualEUCYB01.07.2024