Lists of sanctions
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05.05.2025 21:54:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 13,321-13,340 of 36,692 items.
#NameAddressTypeListProgramDate of publication
13321#13321 Name: Oleg Vladimirovich Tkachenko
олег владимирович ткаченко		-IndividualUKGlobal Human Rights09.12.2022
13322#13322 Name: Gholamreza Ziaei
Gholamreza Ziayi
Gholamreza Ziyayi
غلامرضا ضیایی		-IndividualUKIran (Human Rights)
Iran		09.12.2022
13323#13323 Name: Protogène RUVUGAYIMIKORE
Ruhinda
Gaby Ruhinda
Zorro Midende
Gatokarakura		Karandaryi Cell, Mwiyanike Sector, Karago Commune

Nyiragongo, North Kivu, CONGO, Democratic Republic of (was Zaire)		IndividualEUCOD09.12.2022
13324#13324 Name: Meddie NKALUBO
Mohamed Ali Nkalubo
Abdul Jihad
Punny Boy
Meddie LEE
KASIBANTE
Abu SHAUKAN
DEFENDER
Abou SHAUKAN
PUNISHER		 Kampala
CONGO, Democratic Republic of (was Zaire)		IndividualEUCOD09.12.2022
13325#13325 Name: Bihona-Hayi
Justin BITAKWIRA		Lemera IndividualEUCOD09.12.2022
13326#13326 Name: Colonel Tipi Ziro Ziro
Joseph Nganzole Olikwa
Joseph Ngadjole
Joseph Nganzo Olikwa TIPI		 Bunia FatakiIndividualEUCOD09.12.2022
13327#13327 Name: Désiré Lokana Lokanza
Désiré LONDROMA NDJUKPA		-IndividualEUCOD09.12.2022
13328#13328 Name: Major Willy NGOMA
Willy NGOMA
CONGO, Democratic Republic of (was Zaire)		IndividualEUCOD09.12.2022
13329#13329 Name: William Amuri YAKUTUMBA
YAKUTUMBA		Lunbondja, Fizi Territory IndividualEUCOD09.12.2022
13330#13330 Name: Alain François Viviane GOETZ Deurne, AntwerpIndividualEUCOD09.12.2022
13331#13331 Name: Sitki AYAN
Sidki AYAN		Golova, Turkey
Istanbul, Turkey		IndividualSDNSDGT
IFSR		08.12.2022
13332#13332 Name:
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
BASLAM TRANSPORT AND FOREIGN TRADE		Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, Istanbul, 34467, Turkey
Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey		EntitySDNSDGT08.12.2022
13333#13333 Name: Sariyer Istinye Mahallesi Bostan Sokak No: 12, Istanbul, 34460, TurkeyEntitySDNSDGT08.12.2022
13334#13334 Name: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, TurkeyEntitySDNSDGT08.12.2022
13335#13335 Name: 13/15 Giro's Passage Gibraltar, GX11 1AA, Gibraltar
Istinye Mahallesi Bostan Sokak No: 12, 34460, Istanbul, Turkey		EntitySDNSDGT08.12.2022
13336#13336 Name: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, TurkeyEntitySDNSDGT08.12.2022
13337#13337 Name: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, TurkeyEntitySDNSDGT08.12.2022
13338#13338 Name: N: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, TurkeyEntitySDNSDGT08.12.2022
13339#13339 Name: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, TurkeyEntitySDNSDGT08.12.2022
13340#13340 Name: No. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer, Istanbul, 34467, Turkey
Istinye Mah. Bostan Sok. No. 12, Sariyer, Istanbul, Turkey		EntitySDNSDGT08.12.2022