Lists of sanctions
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02.12.2023 21:34:17

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 29.11.2023. United Nations - 03.11.2023. SDN- 02.12.2023. NONSDN - 31.10.2023. United Kingdom - 14.11.2023.

Latest documents: The European Union: 2023.11.24. 2023/2670 | Office of Foreign Assets Control (OFAC): 2023.11.30. | United Kingdom: 2023.11.30., Libya | 2023.11.30., Russia
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Showing 61-80 of 1,431 items.
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Showing 61-80 of 25,232 items.
#NameAddressTypeListProgramDate of publication
61#61 Name: Habib Hasan Mughamis DARRAJI
Habeeb Hasan Mghames DARRAJI
AL-DARRAJI, Abu-Rida
IranIndividualSDNSDGT17.11.2023
62#62 Name: Imad Naji AL-BAHADLI
Imad Naji Mohammed MOHAMMED
IraqIndividualSDNSDGT17.11.2023
63#63 Name: Jafar AL-HUSAYNI
Jafar AL-HUSSAINI
IraqIndividualSDNSDGT17.11.2023
64#64 Name: Khalid Kadhim Jasim ALSKENI
Abu-Humayyid AL-SUKAYNI
IraqIndividualSDNSDGT17.11.2023
65#65 Name: Basim Mohammad Hasab AL-MAJIDI
Basim Hasan AL-MAJIDI
Baghdad, Iraq
Iraq
IndividualSDNSDGT17.11.2023
66#66 Name:
KSS
BATTALION OF THE SAYYIDS MARTYRS
THE MASTER OF THE MARTYRS BRIGADE
KATAIB ABU FADL AL-ABBAS
KATAIB KARBALA
Iraq
Syria
Lebanon
EntitySDNSDGT17.11.2023
67#67 Name: Hashim Finyan Rahim AL-SARAJI
Hashim Banyan Finyan Rahim AL-SARAJI
Hashim Banyan UL AWLIYA
Ali Abd-al-Zahra Hafiz AL-SARAYJI
AL WALAI, Abu Ala
Baghdad, Iraq
Lebanon
IndividualSDNSDGT17.11.2023
68#68 Name: Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates
Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402416.11.2023
69#69 Name: Skupi 3A, Skopje, 1000, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
70#70 Name:
KAMCHEV CONSULTING
Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
71#71 Name:
ORKA FINANCE
Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
72#72 Name:
LIFE CARE CENTER DOOEL
LIVE KER CENTER
Skupi 3A, Karposh, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
73#73 Name: Misa VACIC
Misha VACICH
Belgrade, Serbia
Serbia
IndividualSDNRUSSIA-EO1402416.11.2023
74#74 Name:
OOO ABS ELEKTRO
OOO ESSET ENERGO
29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, RussiaEntitySDNRUSSIA-EO1402416.11.2023
75#75 Name: Nenad POPOVICTuzla, Bosnia and Herzegovina
Serbia
IndividualSDNRUSSIA-EO1402416.11.2023
76#76 Name: d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023
77#77 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023
78#78 Name: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, RussiaEntitySDNRUSSIA-EO1402416.11.2023
79#79 Name: d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, RussiaEntitySDNRUSSIA-EO1402416.11.2023
80#80 Name:
JSC VNIIR
OAO VNIIIR
Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023