Lists of sanctions
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23.08.2025 10:45:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 16,001-16,020 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16001#16001 Name: صالح عبدالله
Saleh AL-ABDULLAH
Safita, TartousIndividualEUSYR24.07.2022
16002#16002 Name: احمد خليل خليل
Ahmed KHALIL KHALIL
Ahmed KHALIL
Ahmad Khalil Khalil
Qayrun IndividualEUSYR24.07.2022
16003#16003 Name: ناصر ديب
Nasser Deeb
Nasser Deeb DEEB
Nasser Dhib
Nasser Dib
BaniyasIndividualEUSYR24.07.2022
16004#16004 Name: محمد عصام شموط
Muhammad Essam Shammout
Muhammad Issam Shammout
Mohamed Essam Shammout
Mohammed Issam Shammout
Issam SHAMMOUT
DamascusIndividualEUSYR24.07.2022
16005#16005 Name: Andrej Anatoljevitj KOZITSYN
Андрей Анатольевич КОЗИЦЫН
Andrey Anatolyevich KOZITSYN
Andrej Kozicyn
Андрей Козицин
IndividualEUUKR24.07.2022
16006#16006 Name: Sergey Semyonovich SOBYANIN
Сергей Семёнович СОБЯНИН
Sergej Semjonovitj SOBJANIN
NyaksimvolIndividualEUUKR24.07.2022
16007#16007 Name: Mikhail Vladimirovich STRUK
Michail Vladimirovitj STRUK
Михаил Владимирович СТРУК
Novy Rogachik, Volgograd OblastIndividualEUUKR24.07.2022
16008#16008 Name: Nikolaj Timofejevitj VELIKDA
Николай Тимофеевич ВЕЛИКДАНЬ
Nikolay Timofeevich VELIKDAN
Nikolaj Velikdan
Sovetskoye Runo, Ipatovsky District, IndividualEUUKR24.07.2022
16009#16009 Name: Roman Alexandrovitj GOVOR
Роман Александрович ГOBOP
Roman Alexandrovich GOVOR
Novokuznetsk, Kemerovskaya OblastIndividualEUUKR24.07.2022
16010#16010 Name: Виктор Владимирович БАБЕНКО
Viktor Vladimirovitj BABENKO
Viktor Vladimirovich BABENKO
IndividualEUUKR24.07.2022
16011#16011 Name: Jurij Aleksandrovitj BURLATJKO
Юрий Александрович БУРЛАЧКО
Yury Alexandrovich BURLACHKO
OmskIndividualEUUKR24.07.2022
16012#16012 Name: Юрий Зимелевич КАМАЛТЫНОВ
Yury Zimelevich KAMALTYNOV
Jurij Zimelevitj KAMALTYNOV
KazanIndividualEUUKR24.07.2022
16013#16013 Name: Sergej Vitaljevitj BEZRUKOV
Сергей Витальевич БЕЗРУКОВ
Sergey Vitalyevich BEZRUKOV
Sergej Bezrukov
MoscowIndividualEUUKR24.07.2022
16014#16014 Name: Vladimir Lvovitj MASJKOV
Vladimir Lvovich MASHKOV
Владимир Львович МАШКОВ
TulaIndividualEUUKR24.07.2022
16015#16015 Name:
Sberbank
19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATIONEntityEUUKR24.07.2022
16016#16016 Name:
Консорциум ФОРСС
grupo de empresas FORSS
Grupo de Empresas FORSS
Grupul de Societăți FORSS
skupina spoločností FORSS
FORSS-Konzern
FORSS Group of Companies
Группа компаний ФОРСС
Concern FORSS
Grupa kompanija FORSS
Magnitogorskaya street 51, lit. E,, St. Petersburg, 195027, RUSSIAN FEDERATIONEntityEUUKR24.07.2022
16017#16017 Name: Ali Mohamud Rage
Ali Mohamed Rage Cali Dheer
Ali Dhere
Ali Dheere
Ali Mohammed Rage
Ali Mohamed RAGE

SOMALIA
IndividualEUSOM13.07.2022
16018#16018 Name: Obed Christian SEPULVEDA PORTILLOJalisco, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
13.07.2022
16019#16019 Name:
JAM PETROCHEMICAL COMPLEX
Pars Special Economic Energy Zone Jam Petrochemical Co,, Assaluyeh, 75118-11368, Boushehr Province, Iran
No. 27 Nezami St., Tavanir Ave, Tehran, 1434853114, Iran
EntitySDNIRAN-EO1384613.07.2022
16020#16020 Name: Ras Al Khaimah, United Arab EmiratesEntitySDNIRAN-EO1384613.07.2022