Lists of sanctions
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16.06.2025 08:52:15

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): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 7,721-7,740 of 37,066 items.
#NameAddressTypeListProgramDate of publication
7721#7721 Name: William ABU SHANAB
William Mahmud ABU SHANAB
Sidon, LebanonIndividualSDNSDGT12.04.2024
7722#7722 Name: Khalil Muhammad 'AZZAM
Khalil Muhammad Khalil 'AZZAM
Khalil Mouhamad AZAM
Khalil Mohammed AZZAM
Tripoli, LebanonIndividualSDNSDGT12.04.2024
7723#7723 Name: Bara'a Hasan FARHATSidon, LebanonIndividualSDNSDGT12.04.2024
7724#7724 Name: Aleksey Vasilevich NAUMETS
Aleksej Vasiljevitj NAUMETS
Алексей Васильевич HAУМЕЦ
IndividualEUUKR10.04.2024
7725#7725 Name: Владимир Юрьевич ВЫСОЦКИЙ
Volodymyr Yuriyovych VYSOTSKYI
Володимир Юрiйович ВИСОЦЬКИЙ
Vladimir Yurievich VYSOTSKIY
Vladimir Jurjevitj VYSOTSKIJ
Volodymyr Jurijovytj VYSOTSKYJ
Likarstvenne IndividualEUUKR10.04.2024
7726#7726 Name: Maksym Oleksandrovytj SVIDTJENKO
Maksim Aleksandrovitj SVIDTJENKO
Максим Олександрович СВІДЧЕНКО
Maksym Oleksandrovych SVIDCHENKO
Максим Александрович СВИДЧЕНКО
Maksim Aleksandrovich SVIDCHENKO
LuhanskIndividualEUUKR10.04.2024
7727#7727 Name: Ekaterina Vasilievna TERESHCHENKO
Kateryna Vasylivna TERESJTJENKO
Jekaterina Vasiljevna TERESJTJENKO
Катерина Василiвна ТЕРЕЩЕНКО
Kateryna Vasylivna TERESHCHENKO
Екатерина Васильевна ТЕРЕЩЕНКО
Ekaterina Vasilyevna TERESHCHENKO
LuhanskIndividualEUUKR10.04.2024
7728#7728 Name: احمدرضا رادان
Ahmad-Reza RADAN
IsfahanIndividualEUIRN08.04.2024
7729#7729 Name: Hossein TAEB
حسین طائب
TehranIndividualEUIRN08.04.2024
7730#7730 Name:
Turbina Szakosított Tervezőiroda Részvénytársaság
SDB Turbina Rt.
Joint Stock Company Special Design Bureau Turbina
JSC SDB Turbina
JSC SKB Turbina
Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”
Lenin Avenue, 2B, Chelyabinsk, Chelyabinsk region, 454085, RUSSIAN FEDERATIONEntityEUUKR04.04.2024
7731#7731 Name: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
EntitySDNSDGT
IFSR
04.04.2024
7732#7732 Name: HECATE-VesselSDNSDGT04.04.2024
7733#7733 Name: SIRI
ANTHEA
-VesselSDNSDGT04.04.2024
7734#7734 Name: BOREAS-VesselSDNSDGT04.04.2024
7735#7735 Name: CAPE GAS-VesselSDNSDGT04.04.2024
7736#7736 Name: CALYPSO GAS-VesselSDNSDGT04.04.2024
7737#7737 Name: MERAKI-VesselSDNSDGT04.04.2024
7738#7738 Name: ELSA-VesselSDNSDGT04.04.2024
7739#7739 Name: DEMETER-VesselSDNSDGT04.04.2024
7740#7740 Name: HEBE-VesselSDNSDGT04.04.2024