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 - 09.11.2024. 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 - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.12 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,701-7,720 of 37,066 items.

#	Name	Address	Type	List	Program	Date of publication
7701	#7701 Name: Mohamad Majd DEIRY Mohamad Majd Hussen DEIRY Muhammad Husayn DAYRI	Syria	Individual	SDN	BELARUS-EO14038	16.04.2024
7702	#7702 Name: Alhaitham Al ALI Al Haytham AL ALI Al Haitham AL-ALI	Slovakia	Individual	SDN	BELARUS-EO14038	16.04.2024
7703	#7703 Name: Tatyana PROTOPOVICH Tayuana PROTOPOVICH	Praspiekt Dziarzynsakaha, 82 Flat 227, Minsk, 22089, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
7704	#7704 Name: Nora YAGMUR Nure YAGMUR	Upsala Isvech, Sweden Turkey	Individual	SDN	BELARUS-EO14038	16.04.2024
7705	#7705 Name: CENTURONIC LTD	ABC Business Centre Flat No: Flat 15, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, Cyprus	Entity	SDN	BELARUS-EO14038	16.04.2024
7706	#7706 Name: S. GROUP AIRLINES LTD	ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, Cyprus	Entity	SDN	BELARUS-EO14038	16.04.2024
7707	#7707 Name: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, Turkey	Entity	SDN	BELARUS-EO14038	16.04.2024
7708	#7708 Name: PHOENIX LINES S.R.O.	Dunajska 7614/8, Bratislava, 81108, Slovakia	Entity	SDN	BELARUS-EO14038	16.04.2024
7709	#7709 Name: Siarhei CHARHEIKA Sergey Viktorovich CHERGEIKO Siarhei Viktaravich CHARHEIKA CHERGEIKO, S.V.	Mochulino Village, Belarus Academic Vyotsky St 3 apt. 114, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
7710	#7710 Name: JOINT STOCK COMPANY COMMUNICATION EQUIPMENT OAO TEKHNIKA SVYAZI AAT TEKHNIKA SUVYAZI TEKHNIKA SVYAZI JSC	1 Naberezhnaya str., Baran, 211011, Vitebsk Region, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
7711	#7711 Name: JSC AGAT-SYSTEM OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM	51 Skoriny str, Minsk, 220141, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
7712	#7712 Name: LLC INNOTECH SOLUTIONS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS	104-105, Pobediteley avenue, Minsk, 220062, Belarus 21B-4, 9, Kulman Street, Minsk, 220100, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
7713	#7713 Name: Dzmitry MIKHALTSOU Dmitry Viktorovich MIKHALTSOV Dzmitry Viktaravich MIKHALTSOU	Tursk Village, Belarus Ostroshitskaya Street 6, Apartment 104, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
7714	#7714 Name: Brigády Al-Quds Sarāyā al-Quds Brigády al-Quds Brigăzile Al-Quds Brigadas de Al-Quds Brigadas Al-Quds Al-Quds-Brigaden Brigate Al-Quds سرايا القدس Brigades al-Qods Al-Qudsi brigaadid al-Quds-brigaderna Al-Quds-prikaatit Brigade Al-Quds Al-Quds Brigades Ταξιαρχίες Al-Quds Brygady Al-Quds бригадите „Ал-Кудс“ al-Quds Brigádok Al-Quds-brigades	-	Entity	EU	HR	15.04.2024
7715	#7715 Name: نخبة Siły Nukhba Nukhba Force силите „Нухба“ Nukhba Erők síly Nuchba Forța Nukhba Nukhba-joukot Nukhba-styrkan Nukhba väed force Nukhba Forza Nukhba Nukhba-Truppe Força Nukhba Fuerza Nukhba Δύναμη Nukhba Al-Nukhba	-	Entity	EU	HR	15.04.2024
7716	#7716 Name: Qassam Brigades Izz ad-Din al-Qassam Brigades AQB Brygady Qassam Brygady Izz ad-Din al-Qassam Ταξιαρχίες Qassam Izz ad-Din al-Qassam Ταξιαρχίες Brigadas de Qassam Brigadas al-Qassam Brigadas Ezzedine al-Qassam Qassam-Brigaden Brigate Qassam brigades al-Qassam brigades Ezzedine Al-Qassam бригадите „Касам“ Qassam-brigaderna Qassamin prikaatit Izz ad-Din al-Qassamin prikaatit Brigády Qassam Brigade Kasam brigade Izz al-Din al-Qassam Brigăzile Qassam Brigăzile Izz ad-Din al-Qassam Brigády Kassám Kasszám Brigádok Qassami brigaadid	-	Entity	EU	HR	15.04.2024
7717	#7717 Name: Gulf Bank Company Limited شركة بنك الخليج المحدودة ALKHALEEJ BANK CO LTD AL-KHALEEJ BANK AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT	-	Entity	UK	Sudan	15.04.2024
7718	#7718 Name: Al-Fakher International Limited Al-Fakher Company for Advanced Business Al-Fakher Company AL-FAKHER ADVANCED WORKS CO. LTD شركة الفاخر لألعمال المتقدمة المحدودة Al-Fakher Advanced Business Company Limited شركة الفاخر للأعمال المتقدمة المحدودة	-	Entity	UK	Sudan	15.04.2024
7719	#7719 Name: Red Rock Mining Company Red Rock Ltd	-	Entity	UK	Sudan	15.04.2024
7720	#7720 Name: Hudhayfa Samir 'Abdallah AL-KAHLUT Hudayfa Samir Abdullah AL-KAHLOUT Hudifah Samir 'Abdallah AL-KAHLUT	Region: Gaza	Individual	SDN	SDGT	12.04.2024