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 10,921-10,940 of 38,158 items.

#	Name	Address	Type	List	Program	Date of publication
10921	#10921 Name: fiontar Stáit ‘Sevastopol commercial seaport’ Κρατική ενιαία επιχείρηση της πόλης της Σεβαστούπολης “Θαλάσσιος Λιμένας Σεβαστούπολης” ГУП ГС ‘Севастопольский морской порт’ State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης” staatsbedrijf “Sevastopol commercial seaport” State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport” Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol” staatliches Unternehmen „Seehandelshafen Sewastopol“ Staatliches Einheitsunternehmen der Stadt Sewastopol „Seehafen Sewastopol“ Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol" Porto marítimo comercial de Sebastopol Entreprise publique “Port maritime commercial de Sébastopol" valtionyhtiö ”Sevastopolin kaupallinen merisatama” Sevastopolin kaupungin omistama valtion unitaarinen yritys ”Sevastopolin merisatama” valstybės įmonė "Sevastopol commercial seaport“ Sevastopolio miesto valstybės unitarinė įmonė „Sevastopol seaport“ državno poduzeće ‚Sevastopol commercial seaport’ državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘ Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ Sevastopoles pilsētas valsts unitārs uzņēmums “Sevastopol seaport” valsts uzņēmums “Sevastopol commercial seaport statsejede virksomhed "Sevastopol commercial seaport" Byen Sevastopols statsejede virksomhed "Sevastopol seaport" Întreprinderea unitară de stat a orașului Sevastopol, «Portul maritim Sevastopol» întreprinderea de stat «Portul maritim comercial Sevastopol» Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“ štátny podnik „Komerčný námorný prístav Sevastopol“ Statliga företaget ’Sevastopols kommersiella kusthamn’ Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’ Státní jednotný podnik města Sevastopolu „Sevastopol seaport“ „Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat „Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalata Държавно единно предприятие на град Севастопол, „Севастополско морско пристанище“ impresa statale "porto marittimo commerciale di Sebastopoli" Impresa unitaria statale della città di Sebastopoli "porto marittimo di Sebastopoli" przedsiębiorstwo państwowe »Morski port handlowy w Sewastopolu« unitarne przedsiębiorstwo państwowe miasta Sewastopola »Port morski w Sewastopolu« Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’ State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port	Nakhimov Square 5, Sevastopol, 299011, UKRAINE пл. Нахимова, 5, г. Севастополь, 299011, UKRAINE	Entity	EU	UKR	14.11.2023
10922	#10922 Name: Sergey Viktorovich CHEMEZOV Сергей Викторович ЧЕМЕЗОВ Sergej Čemezov Sergei Chemezov Serghei Chemezov Sergej Viktorovitj TJEMEZOV	Cheremkhovo	Individual	EU	UKR	14.11.2023
10923	#10923 Name: Valery Fedorovich RASHKIN Валерий Фëдoрoвич РАШКИН Valerij Fjodorovitj RASJKIN Valery Raškin	Zhilino Zhilino	Individual	EU	UKR	14.11.2023
10924	#10924 Name: Jevgenij Petrovitj GRABTJAK Евгений Петрович ГРАБЧАК Evgeniy Petrovich GRABCHAK	Ust-Labinsk	Individual	EU	UKR	14.11.2023
10925	#10925 Name: Olena Valerijivna KRAVTJENKO Jelena Valerijevna KRAVTJENKO Олена Валерiївна КРАВЧЕНКО Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Elena Valeryevna KRAVCHENKO Elena Valerievna KRAVCHENKO	Sverdlovsk (Ekaterinburg)	Individual	EU	UKR	14.11.2023
10926	#10926 Name: Leonid Ivanovitj PASETJNIK Leonid Ivanovytj PASITJNYK Леонiд Iванович ПАСIЧНИК Leonid Ivanovich PASECHNIK Leonid Ivanovych PASICHNYK Леонид Иванович ПАСЕЧНИК	Voroshylovhrad Luhansk	Individual	EU	UKR	14.11.2023
10927	#10927 Name: Denis Nikolajevitj MIROSJNITJENKO Денис Николаевич МИРОШНИЧЕНКО Denis Nikolaevich MIROSHNICHENKO	Luhansk	Individual	EU	UKR	14.11.2023
10928	#10928 Name: Muhammad DEIF Mohammad DEIF Muhammad AL-MASRI Muhammad AL-DAYF	Khan Younis, Gaza	Individual	UK	Counter-Terrorism (International)	14.11.2023
10929	#10929 Name: Yehiyeh Sinwar Yehia Sinwar Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR	-	Individual	UK	Counter-Terrorism (International)	14.11.2023
10930	#10930 Name: Nabil Shuman Nabil Khaled Hilal Chouman نبيل خالد هلال شومان Nabil Chouman	-	Individual	UK	Counter-Terrorism (International)	14.11.2023
10931	#10931 Name: Mussa Dudin Musa Muhammad Salim Dudin موسى دودين Mousa Dudin Musa Muhammad Salim Doudin Musa Muhammad Salim Dodin	-	Individual	UK	Counter-Terrorism (International)	14.11.2023
10932	#10932 Name: Adbelbasit Elhassan Mohamed Khair HAMZA عبد الباسط حمزة الحسن محمد خي Adbelbasit HAMZA Adb al-Basit HAMZA Adbelbasit Hamza Elhassan Mohamed KHAIR	Marawi	Individual	UK	Counter-Terrorism (International)	14.11.2023
10933	#10933 Name: Marwan 'Issa Marwan Issa	Gaza	Individual	UK	Counter-Terrorism (International)	14.11.2023
10934	#10934 Name: Mahmoud Khaled ZAHHAR Mahmoud Khaled AL ZAHAR ZAHAR, Mahmoud AL-ZAHAR, Mahmoud	Gaza Strip Region: Gaza	Individual	SDN	NS-PLC SDGT	14.11.2023
10935	#10935 Name: Ma'ad Ibrahim Muhammad Rashid AL-ATILI Ma'ad IBRAHIM MUHAMMAD RASHID	Region: West Bank	Individual	SDN	SDGT	14.11.2023
10936	#10936 Name: Reda Ali KHAMIS	Al-Halusiyah 34, Tyre, Lebanon	Individual	SDN	SDGT	14.11.2023
10937	#10937 Name: NABIL CHOUMAN & CO NABIL CHOUMAN AND CO NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY SHUMAN CURRENCY EXCHANGE SUMAN CURRENCY EXCHANGE SARL SHUMAN GROUP	Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon Safi Village, Beirut, Lebanon Nabatieh, Beirut, Lebanon Tyre, Beirut, Lebanon	Entity	SDN	SDGT	14.11.2023
10938	#10938 Name: Nabil Khaled Halil CHOUMAN Nabil Khaled Khalil SHOMAN Nabil SHUMAN Nabil CHOUMAN	Moussaitbeh St., Beirut, Lebanon	Individual	SDN	SDGT	14.11.2023
10939	#10939 Name: Khaled CHOUMAN Khaled Khalil SHOMAN	529 Moussaitbeh St., Beirut, Lebanon	Individual	SDN	SDGT	14.11.2023
10940	#10940 Name: Akram AL-AJOURI Akram AL-'AJURI Akram Muhammad Salih AL-AJURI Abu Muhammad AL-'AJURI 'Abd al-Karim Ahmad HASAN	Jabaliya, Gaza Strip Damascus, Syria	Individual	SDN	SDGT	14.11.2023