Lists of sanctions
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20.06.2025 11:20:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 9,661-9,680 of 37,084 items.
#NameAddressTypeListProgramDate of publication
9661#9661 Name: Su Wei
Zhao Su
Madame Su
Guiqin Su
Gui Qin Su		Liaoning ProvinceIndividualUKGlobal Human Rights08.12.2023
9662#9662 Name: Saw Chit Thu-IndividualUKGlobal Human Rights08.12.2023
9663#9663 Name: Vyacheslav Ivanovich Tulieko
Вячеслав Иванович Тулеико
Vyacheslav Ivanovich Tuleyko
Вячеслав Иванович Тулейко		-IndividualUKBelarus08.12.2023
9664#9664 Name: Marina Sviatoslavovna Zapasnik
Марына Святаславаўна ЗАПАСНІК
Marina Sviataslavauna Zapasnik		MinskIndividualUKBelarus08.12.2023
9665#9665 Name: Valiantsina Zenkevich
Валентина ЗЕНЬКЕВИЧ
Valentina Nikolaevna Zenkevich
Валентина Николаевна ЗЕНЬКЕВИЧ		-IndividualUKBelarus08.12.2023
9666#9666 Name: -EntityUKGlobal Human Rights08.12.2023
9667#9667 Name: Mohammed AL-MASRI
Muhammad AL-DAYF
Mohammed DEIF		 Khan YounisIndividualEUTERR07.12.2023
9668#9668 Name: Andrey Stanislavovich KORINETS
Ian Colin WRIGHT
Alexey DOGUZHIEV		Syktyvkar, Komi Republic, RussiaIndividualSDNCYBER207.12.2023
9669#9669 Name: Ruslan Aleksandrovich PERETYATKOSyktyvkar, Komi Republic, RussiaIndividualSDNCYBER207.12.2023
9670#9670 Name:
DAVOS COMPANY FOR EXCHANGE AND TRANSFERS		Sanaa, YemenEntitySDNSDGT07.12.2023
9671#9671 Name: Khaled Yahya Rageh ALODHARI
Khaled AL ATHARI
Khalid AL-'UDARI		YemenIndividualSDNSDGT07.12.2023
9672#9672 Name: Ahmet DURI
Ahmad DOURI		Aleppo, Syria
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, Istanbul, 34025, Turkey		IndividualSDNSDGT07.12.2023
9673#9673 Name:
JAWHIRAH EXCHANGE
JAWHIRAH COMPANY ISTANBUL
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI		Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, TurkeyEntitySDNSDGT07.12.2023
9674#9674 Name: PO Box 86973, Dubai, United Arab Emirates
Deira Al Riqqa, Dubai, United Arab Emirates		EntitySDNSDGT07.12.2023
9675#9675 Name: Fadi DENIZ
Fadi GAZOGLI
Fadi GHAZOGHLI
Fadi Ferzanda GHAZOGHLI		Aleppo, Syria
Adma, Keserwan, Lebanon
Hamra, Beirut, Lebanon
La Cite, Jounieh, Lebanon
Bchamoun, Lebanon
Pavla Korchagina D 15 KV 116, Moscow, Russia
Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul, Turkey
20-22 Wenlock Road, London, NI 7GU, United Kingdom
Saint Kitts and Nevis		IndividualSDNSDGT07.12.2023
9676#9676 Name: 20-22 Wenlock Road, London, Nl 7GU, United KingdomEntitySDNSDGT07.12.2023
9677#9677 Name:
DENIZ CAPITAL HOLDING AS
FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
VANESSA IMEX SARL		Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul, Turkey
No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130, Turkey
Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut, Lebanon		EntitySDNSDGT07.12.2023
9678#9678 Name: 20-22 Wenlock Road, London, Nl 7GU, United KingdomEntitySDNSDGT07.12.2023
9679#9679 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK		ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, 357502, Stavropol Krai, RussiaEntitySDNSDGT07.12.2023
9680#9680 Name: Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and NevisEntitySDNSDGT07.12.2023