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 - 08.08.2025., 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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Documents

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Subjects

Showing 10,881-10,900 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
10881	#10881 Name: Ja'far AL-HUSAYNI Jafar AL-HUSSAINI	Iraq	Individual	SDN	SDGT	17.11.2023
10882	#10882 Name: Khalid Kadhim Jasim ALSKENI Abu-Humayyid AL-SUKAYNI	Iraq	Individual	SDN	SDGT	17.11.2023
10883	#10883 Name: Basim Mohammad Hasab AL-MAJIDI Basim Hasan AL-MAJIDI	Baghdad, Iraq Iraq	Individual	SDN	SDGT	17.11.2023
10884	#10884 Name: KATA'IB SAYYID AL-SHUHADA KSS BATTALION OF THE SAYYID'S MARTYRS THE MASTER OF THE MARTYRS BRIGADE KATA'IB ABU FADL AL-ABBAS KATA'IB KARBALA	Iraq Syria Lebanon	Entity	SDN	SDGT	17.11.2023
10885	#10885 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	Individual	SDN	SDGT	17.11.2023
10886	#10886 Name: KAZAN SHIPPING INCORPORATED	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	Entity	SDN	RUSSIA-EO14024	16.11.2023
10887	#10887 Name: ORKA HOLDING AD	Skupi 3A, Skopje, 1000, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
10888	#10888 Name: KAMCHEV KONSALTING SKOPJE DOOEL KAMCHEV CONSULTING	Skupi 3A, Karposh, 1020, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
10889	#10889 Name: ORKA FAJNANS SKOPJE DOOEL ORKA FINANCE	Skupi 3A, Karposh, 1020, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
10890	#10890 Name: SISTINA LAJF KEAR SENTAR SKOPJE DOOEL LIFE CARE CENTER DOOEL LIVE KER CENTER	Skupi 3A, Karposh, 1020, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
10891	#10891 Name: Misa VACIC Misha VACICH	Belgrade, Serbia Serbia	Individual	SDN	RUSSIA-EO14024	16.11.2023
10892	#10892 Name: ASSET ELECTRO LLC OOO ABS ELEKTRO OOO ESSET ENERGO	29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
10893	#10893 Name: Nenad POPOVIC	Tuzla, Bosnia and Herzegovina Serbia	Individual	SDN	RUSSIA-EO14024	16.11.2023
10894	#10894 Name: MOSEN ESSET MENEDZHMENT LLC	d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
10895	#10895 Name: DOMINION TVERSKAYA YAROSLAVSKAYA LLC	d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
10896	#10896 Name: DOMINION NIKOLSKI LLC	d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
10897	#10897 Name: ASSET AUTOMATION LLC	d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
10898	#10898 Name: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION JSC VNIIR OAO VNIIIR	Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
10899	#10899 Name: Ratka Kunoska KAMCEVA Ratka KUNOSKA-KAMCEVA	North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	16.11.2023
10900	#10900 Name: Irina SAMSONENKO Irina KOSENKO	Rostov-on-Don, Russia Skopje, North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	16.11.2023