Lists of sanctions
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04.08.2025 22:46:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 9,041-9,060 of 38,136 items.
#NameAddressTypeListProgramDate of publication
9041#9041 Name:
KOHANA CO LTD
Room 1002, 10th Floor, Easey Commercial Building, 253-261, Hennessy Road, Wan Chai, Hong Kong, China
19th Floor, New Taizhou Mansion, Taizhou, Zhejiang, China
EntitySDNSDGT
IFSR
27.02.2024
9042#9042 Name:
IRIDESCENT CO., LTD
Trust Company Complex, Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands
Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, 315100, Zhejiang, China
EntitySDNSDGT
IFSR
27.02.2024
9043#9043 Name: KOHANA-VesselSDNSDGT27.02.2024
9044#9044 Name: Mohammad Reza FALLAHZADEH
Abu Baqer
-IndividualUKIran27.02.2024
9045#9045 Name: Sa'id Ahmad Muhammad Al-Jamal
Sa'id AL-JAMAL
Saeed al-Jamal
Saeed Ahmed Mohammed Al Gamal
Rami Abu Ahmad
Abu-Ali
-IndividualUKIran27.02.2024
9046#9046 Name: Ali Husayn Al-Huthi
Ali Hussein Badr Al Din Al-HOUTHI
-IndividualUKYemen27.02.2024
9047#9047 Name: -EntityUKIran27.02.2024
9048#9048 Name: -EntityUKIran27.02.2024
9049#9049 Name: -EntityUKIran27.02.2024
9050#9050 Name: Евгений Владимирович БАЙКИН
Evgeniy Vladimirovich BAIKIN
Jevgenij Bajkin
IndividualEUUKR26.02.2024
9051#9051 Name: Игорь Владимирович КРЫЛОВ
Igor Vladimirovich KRYLOV
IndividualEUUKR26.02.2024
9052#9052 Name: Vladimir Alekseevich SOROKIN
Владимир Алексеевич СОРОКИН
Tsivilsky district OpytnyIndividualEUUKR26.02.2024
9053#9053 Name: Aleksey Aleksandrovich ROSHCHIN
Алексей Александрович РОЩИН
Aleksej Roščin
Alexej Roščin
IndividualEUUKR26.02.2024
9054#9054 Name: Роберт Ришатович ГАЛИМОB
Robert Rishatovich GALIMOV
IndividualEUUKR26.02.2024
9055#9055 Name: Sergej Ponomariov
Сергей Алексеевич ПОНОМАРЁВ
Sergej Ponomarjov
Sergey Alekseevich PONOMAREV
VologdaIndividualEUUKR26.02.2024
9056#9056 Name: Oleksandr Yurievich FEDORKO
Александр Юрьевич ФЕДОРКО
Plukovník Oleksandr Fedorko
Александър Федорко
Plukovník Alexandr Fedorko
IndividualEUUKR26.02.2024
9057#9057 Name: Павел Анатольевич МИШУНИН
Pavel Mišunin
Pavel Anatolyevich MISHUNIN
IndividualEUUKR26.02.2024
9058#9058 Name: Alexandr Beljajev
Alexander Nikolaevich BELYAEV
Александр Николаевич БЕЛЯЕВ
IndividualEUUKR26.02.2024
9059#9059 Name: Александр Борисович ЛИВШИЦ
Aleksandr Borisovich LIVSHITS
Alexandr Livšic
IndividualEUUKR26.02.2024
9060#9060 Name: Aleksey Gennadievich DUBONOSOV
Алексей Геннадиевич ДУБОНОСОВ
Aleksej Dubonosov
IndividualEUUKR26.02.2024