Lists of sanctions
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20.10.2025 17:08:15

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 - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 13,361-13,380 of 39,614 items.
#NameAddressTypeListProgramDate of publication
13361#13361 Name: Mahmoud ZAHAR
Mahmoud Al-Zahar
GazaIndividualUKCounter-Terrorism (International)13.12.2023
13362#13362 Name: Maher Rebhi Namr OBEYD
Maher bin Rebhi bin Namr OBEYD
Maher Rebhi Namr OBEID
ماهر بن ربحي بن نمر عبيد
Abu Amr
AmmanIndividualUKCounter-Terrorism (International)13.12.2023
13363#13363 Name: Ali Barakeh
Ali Baraka
-IndividualUKCounter-Terrorism (International)13.12.2023
13364#13364 Name: Khaled Chouman
خالد شومان
-IndividualUKCounter-Terrorism (International)13.12.2023
13365#13365 Name: Rida Ali Khamis
رضا علي خميس
-IndividualUKCounter-Terrorism (International)13.12.2023
13366#13366 Name: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13367#13367 Name: Dongjin LEE
Lee DONGJIN
LEE, DJ
Busan, South Korea
Korea, South
IndividualSDNRUSSIA-EO1402412.12.2023
13368#13368 Name:
OOO YUTV GRUPPA
4 Olkhovskaya Street Building 2, Floor 4 Suite 470, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13369#13369 Name: Ivan Vladimirovich TAVRINMoscow, RussiaIndividualSDNRUSSIA-EO1402412.12.2023
13370#13370 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13371#13371 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13372#13372 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13373#13373 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13374#13374 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13375#13375 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13376#13376 Name: 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13377#13377 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13378#13378 Name:
OOO NOVYI MEDIA KHOLDING
4 ul. Olkhovskaia korp. 2, et. 4, pom. 464/15, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13379#13379 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
13380#13380 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 214, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023