Lists of sanctions
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13.10.2025 12:56:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,401-10,420 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10401#10401 Name: Ismail Barhoum RafahIndividualEUHAM02.07.2024
10402#10402 Name: Maher Rebhi Obeid AmmanIndividualEUHAM02.07.2024
10403#10403 Name:
Zawaya Group for Development and Investment
Zawaya Fejlesztési és Befektetési Csoport Vállalat
Zawaya Group for Development and Investment Co
Zawaya Group for Development and Investment Company
Zawaya-csoport Co
Zawaya Fejlesztési és Befektetési Csoport
Zawaya Fejlesztési és Befektetési Csoport Co
Zawaya Group Co
Zawaya Group for Development and Investment Co Ltd
Societatea «Grupul Zawaya pentru dezvoltare și investiții»
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
Grupul Zawaya pentru dezvoltare și investiții
Grupul Zawaya pentru dezvoltare și investiții Co
-EntityEUHAM02.07.2024
10404#10404 Name:
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
-EntityEUHAM02.07.2024
10405#10405 Name:
Larrycom Befektetési Zrt.
-EntityEUHAM02.07.2024
10406#10406 Name: Aram Gabreľanov
Арам Ашотович ГАБРЕЛЯНОВ
Aram Gabreljanov
Aram Ashotovich GABRELYANOV
DerbentIndividualEUUKR01.07.2024
10407#10407 Name: Vadim Vladimirovich YAKOVENKO
Vadim Jakovenko
Вадим Владимирович ЯКОВЕНКО
SochiIndividualEUUKR01.07.2024
10408#10408 Name: Олег Валерьевич МОРГУН
Oleg Valerievich MORGUN
Sadkovtsy IndividualEUUKR01.07.2024
10409#10409 Name: Alexander Alexeyevich MOISEYEV
Aleksandr Moisejev
Alexandr Mojsejev
Александр Алексеевич МОИСЕЕВ
IndividualEUUKR01.07.2024
10410#10410 Name: Александр Владимирович ЛУЗЯНИН
Alexander LUZYANIN
Aleksandr Vladimirovich LUZYANIN
Aleksandr Luzyanin
Alexandr Luzianin
Alexandr Luzjanin
IndividualEUUKR01.07.2024
10411#10411 Name: Vladimir Gurbič
Vladimir Gurbitš
Vladimir Grigorievich GURBICH
Владимир Григорьевич ГУРБИЧ
KaragandaIndividualEUUKR01.07.2024
10412#10412 Name: Виктор Викторович БРАНЧУГОВ
Viktor Viktorovich BRANCHUGOV
Viktor Brančugov
-IndividualEUUKR01.07.2024
10413#10413 Name: Valerij Ťulin
Valeri Tjulin
Valerij Tjulin
Valery Evgenyevich TYULIN
Валери Тюлин
Валерий Евгеньевич ТЮЛИН
-IndividualEUUKR01.07.2024
10414#10414 Name: Nikolaj Kalik
Николай Анатольевич КАЛИК
Nikolai Anatolyevich KALIK
-IndividualEUUKR01.07.2024
10415#10415 Name: Andrey Vladimirovich GUDIN
Андрей Владимирович ГУДИН
Andrej Gudin
-IndividualEUUKR01.07.2024
10416#10416 Name: Олег Юрьевич МАРТЫНОВ
Oleg Yurievich MARTYNOV
IndividualEUUKR01.07.2024
10417#10417 Name: Shaman
Ярослав Юрьевич ДРОНОВ
Jaroslav Dronov
Yaroslav Yuryevich DRONOV
NovomoskovskIndividualEUUKR01.07.2024
10418#10418 Name: Olga Pavlovna KOLUDAROVA
Ольга Павловна КОЛУДАРОВА
Oľga Koludarovová
IzhevskIndividualEUUKR01.07.2024
10419#10419 Name: Nikolaj Milkis
Nikolai Milkis
Nikolaj Miľkis
Николай Александрович МИЛЬКИС
Nikolay Alexandrovich MILKIS
MoscowIndividualEUUKR01.07.2024
10420#10420 Name: Andrei Viktorovich KAZAKOV
Andrej Kazakov
Андрей Викторович КАЗАКОВ
KrasnouralskIndividualEUUKR01.07.2024