Lists of sanctions
3.12.161.87
20.04.2025 17:16:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Showing 1,281-1,300 of 36,628 items.
#NameAddressTypeListProgramDate of publication
1281#1281 Name: Fanny Beatriz Marquez Cordero
Fanny Beatriz Márquez Cordero
CaracasIndividualUKVenezuela10.01.2025
1282#1282 Name: Miguel Antonio Munoz Palacios
Miguel Antonio Muñoz Palacios
CaracasIndividualUKVenezuela10.01.2025
1283#1283 Name: Calixto Antonio Ortega Rios
Calixto Antonio Ortega Ríos
San Rafael del MojánIndividualUKVenezuela10.01.2025
1284#1284 Name:
PJSC SURGUTNEFTEGAS
ПАО СУРГУТНЕФТЕГАЗ
-EntityUKRussia10.01.2025
1285#1285 Name: Carlos Enrique Quintero Cuevas-IndividualUKVenezuela10.01.2025
1286#1286 Name: Caryslia Beatriz Rodriguez Rodriguez
Caryslia Beatriz Rodríguez Rodríguez
MaracayIndividualUKVenezuela10.01.2025
1287#1287 Name: Lourdes Benicia Suarez Anderson
Lourdes Benicia Suárez Anderson
-IndividualUKVenezuela10.01.2025
1288#1288 Name:
Combat 18
C18
Blood and Honour
Blood & Honour
B&H Yorkshire Division
B&H West Mids Division
B&H West London
B&H West Country Section
B&H Wales
B&H Ulster
B&H Southern England
B&H Scotland
B&H North West
B&H H division
B&H Cumbria Section
B&H Central Division
B&H
28 Radio
-EntityUKCounter-Terrorism (Domestic)08.01.2025
1289#1289 Name: Mohammed Hamdan Daglo MOUSA
Mohamed Hamdan DAGALO
Mohamed HAMDAN
Mohammed Hamdan DAGALO
HEMEDTI
HEMETI
North Darfur, Sudan
Sudan
IndividualSDNSUDAN-EO1409807.01.2025
1290#1290 Name: Abu Dharr Abdul Nabi Habiballa AHMMED
Abo Zer Abdelnabi Habiballa AHMMED
Sudan
United Arab Emirates
IndividualSDNSUDAN-EO1409807.01.2025
1291#1291 Name:
BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED
YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED
Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing, ChinaEntitySDNCYBER203.01.2025
1292#1292 Name: Tehran, IranEntitySDNIFSR
IRGC
ELECTION-EO13848
31.12.2024
1293#1293 Name:
MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044, RussiaEntitySDNELECTION-EO13848
CAATSA - RUSSIA
CYBER2
RUSSIA-EO14024
31.12.2024
1294#1294 Name: Valery Mikhaylovich KOROVIN
Valerii Mikhailovich KOROVIN
Vladivostok, Russia
Moscow, Russia
IndividualSDNELECTION-EO13848
RUSSIA-EO14024
31.12.2024
1295#1295 Name: Olesya Anatolevna MENDELEEVA
Olesya MENDELEYEVA
Mendelieieva Olesia ANATOLIYIVNA
Asbest, Sverdlovsk Region, Russia
Moscow, Russia
IndividualSDNGLOMAG31.12.2024
1296#1296 Name: Bidzina Grigoris Dze IVANISHVILIChorvila, Georgia
Georgia
IndividualSDNRUSSIA-EO1402427.12.2024
1297#1297 Name:
GHEZEL HESAR PENITENTIARY
QEZEL HESAR PENITENTIARY
Payam Rd Mehrshahr, Karaj, Alborz Province, IranEntitySDNCAATSA - IRAN19.12.2024
1298#1298 Name:
ROSE SHIPPING LTD-LIB
ROSE SHIPPING LTD
80 Broad Street, Monrovia, Liberia
2 Plastira Street 166 73, Voula, Greece
EntitySDNIRAN-EO1390219.12.2024
1299#1299 Name:
JOURNEY INVESTMENT CO.
Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNIRAN-EO1390219.12.2024
1300#1300 Name: MS ENOLA
KOHO I
-VesselSDNIRAN-EO1390219.12.2024