Lists of sanctions
216.73.216.11
20.10.2025 02:11:48

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 12,961-12,980 of 39,612 items.
#NameAddressTypeListProgramDate of publication
12961#12961 Name: MOHAMED ALI NKALUBO
MEDDIE NKALUBO
MEDDIE LEE
KASIBANTE
ABOU SHAUKAN
DEFENDER
PUNNY BOY
ABUL JIHAD
ABU SHAUKAN
PUNISHER		Kampala
Democratic Republic of the Congo		IndividualUNDRC21.02.2024
12962#12962 Name: WILLIAM AMURI YAKUTUMBA
YAKUTUMBA		Lunbondja, Fizi Territory, South KivuIndividualUNDRC21.02.2024
12963#12963 Name: WILLY NGOMACamp Kokolo, Kinshasa
Democratic Republic of the Congo		IndividualUNDRC21.02.2024
12964#12964 Name: Artur Ravilevich SUNGATOVKazan, Russia
Kazan, Tatarstan Republic, Russia		IndividualSDNCYBER220.02.2024
12965#12965 Name: Ivan Gennadievich KONDRATIEV
Ivan KONDRATYEV
Ivan KONDRATEV
BASSTERLORD
FISHEYE
EDITOR
@AL3XL7
JACKROCK#3337
@BASSTERLORD 0170742922
@SINNER911
@SINNER6546
@BASSTERLORD
SIN998A
INVESTORLIFE1		Novomokovsk, RussiaIndividualSDNCYBER220.02.2024
12966#12966 Name:
ANSAR ALLAH
ANSARULLAH
PARTISANS OF GOD
SUPPORTERS OF GOD
HOUTHI GROUP		YemenEntitySDNSDGT
FTO		16.02.2024
12967#12967 Name:
INFORMATICS AND SERVICES CORPORATION
INFORMATICS SERVICES COMPANY		Marjan Building, No. 6 Madadkaran Street, Shahnazari Street Mother Square, Mirdamad Boulevard, Tehran, 1545654311, IranEntitySDNSDGT
IFSR		14.02.2024
12968#12968 Name: Seyed Abotaleb NAJAFI
Nasser NAJAFI
Aboutaleb NAJAFI		IranIndividualSDNSDGT14.02.2024
12969#12969 Name:
ADVANCE BANKING SOLUTIONS DMCC
ABS CORPORATION		804 Jumeirah Bay Tower X3, Dubai, United Arab EmiratesEntitySDNSDGT14.02.2024
12970#12970 Name:
FREEDOM STAR GENERAL TRADING CO. LLC
STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY
FREEDOM STAR GENERAL TRADING		P.O. Box 33237, Dubai, United Arab Emirates
Shop No. 5 Al Ras, Dubai, United Arab Emirates
Deira Al Ras, Dubai, United Arab Emirates		EntitySDNSDGT14.02.2024
12971#12971 Name: Pouria MIRDAMADI
Pouria Mir Damadi ESFAHANI		Tehran, Iran
Iran		IndividualSDNSDGT14.02.2024
12972#12972 Name:
TED TEKNOLOJI
TEDTEKNOLOJI		Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler, Istanbul, TurkeyEntitySDNSDGT14.02.2024
12973#12973 Name: Mohammad Reza KHADEMI
Mohammad Rida Esfandiar KHADEMI
Mohammad KHADEMI		Dubai, United Arab EmiratesIndividualSDNSDGT14.02.2024
12974#12974 Name: Zvi BAR YOSEF-IndividualUKGlobal Human Rights12.02.2024
12975#12975 Name: Ilay FEDERMAN
עילאי פדרמן
Ely FEDERMAN
אילי פדרמן
Eli FEDERMAN		-IndividualUKGlobal Human Rights12.02.2024
12976#12976 Name: Yinon LEVY
ינון לוי
Ynon LEVI		-IndividualUKGlobal Human Rights12.02.2024
12977#12977 Name: Moshe SHARVIT-IndividualUKGlobal Human Rights12.02.2024
12978#12978 Name: Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
12979#12979 Name:
ZEENIT SUPPLY & TRADING DMCC		Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024
12980#12980 Name: Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402408.02.2024