Lists of sanctions
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20.04.2024 10:48:31

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 - 19.04.2024. United Nations - 21.02.2024. SDN- 19.04.2024. NONSDN - 31.10.2023. United Kingdom - 18.04.2024.

Latest documents: The European Union: 2024.04.12. 2024/90234 | 2024.04.12. 2024/1074 | Office of Foreign Assets Control (OFAC): 2024.04.18. | United Kingdom:2024.04.18.
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Showing 81-100 of 1,522 items.
Subjects
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Showing 81-100 of 27,380 items.
#NameAddressTypeListProgramDate of publication
81#81 Name: Hudhayfa Samir 'Abdallah AL-KAHLUT
Hudayfa Samir Abdullah AL-KAHLOUT
Hudifah Samir 'Abdallah AL-KAHLUT
Region: GazaIndividualSDNSDGT12.04.2024
82#82 Name: William ABU SHANAB
William Mahmud ABU SHANAB
Sidon, LebanonIndividualSDNSDGT12.04.2024
83#83 Name: Khalil Muhammad 'AZZAM
Khalil Muhammad Khalil 'AZZAM
Khalil Mouhamad AZAM
Khalil Mohammed AZZAM
Tripoli, LebanonIndividualSDNSDGT12.04.2024
84#84 Name: Bara'a Hasan FARHATSidon, LebanonIndividualSDNSDGT12.04.2024
85#85 Name: Aleksey Vasilevich NAUMETS
Aleksej Vasiljevitj NAUMETS
Алексей Васильевич HAУМЕЦ
IndividualEUUKR10.04.2024
86#86 Name: Владимир Юрьевич ВЫСОЦКИЙ
Volodymyr Yuriyovych VYSOTSKYI
Володимир Юрiйович ВИСОЦЬКИЙ
Vladimir Yurievich VYSOTSKIY
Vladimir Jurjevitj VYSOTSKIJ
Volodymyr Jurijovytj VYSOTSKYJ
Likarstvenne IndividualEUUKR10.04.2024
87#87 Name: Maksym Oleksandrovytj SVIDTJENKO
Maksim Aleksandrovitj SVIDTJENKO
Максим Олександрович СВІДЧЕНКО
Maksym Oleksandrovych SVIDCHENKO
Максим Александрович СВИДЧЕНКО
Maksim Aleksandrovich SVIDCHENKO
LuhanskIndividualEUUKR10.04.2024
88#88 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
89#89 Name: احمدرضا رادان
Ahmad-Reza RADAN
IsfahanIndividualEUIRN08.04.2024
90#90 Name: Hossein TAEB
حسین طائب
TehranIndividualEUIRN08.04.2024
91#91 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
92#92 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
93#93 Name: HECATE-VesselSDNSDGT04.04.2024
94#94 Name: ANTHEA-VesselSDNSDGT04.04.2024
95#95 Name: BOREAS-VesselSDNSDGT04.04.2024
96#96 Name: CAPE GAS-VesselSDNSDGT04.04.2024
97#97 Name: CALYPSO GAS-VesselSDNSDGT04.04.2024
98#98 Name: MERAKI-VesselSDNSDGT04.04.2024
99#99 Name: ELSA-VesselSDNSDGT04.04.2024
100#100 Name: DEMETER-VesselSDNSDGT04.04.2024