Lists of sanctions
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23.06.2025 08:35:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 19,201-19,220 of 37,112 items.
#NameAddressTypeListProgramDate of publication
19201#19201 Name: Alexandrov Alexey
Frolov Alexey
Alexey Frolov
Alexey Alexandrov		-IndividualUKChemical Weapons21.08.2021
19202#19202 Name: Panyaev Vladimir
Vladimir Panyaev		SerdobskIndividualUKChemical Weapons21.08.2021
19203#19203 Name: Osipov Ivan Vladimirovich
Spiridonov Ivan
Ivan Vladimirovich Osipov
Ivan Spiridinov		-IndividualUKChemical Weapons21.08.2021
19204#19204 Name: Colonel Makshakov Stanislav Valentinovich
Stanislav Valentinovich Makshakov		-IndividualUKChemical Weapons21.08.2021
19205#19205 Name: Sedov Alexei Semenovich
Alexei Semenovich Sedov		-IndividualUKChemical Weapons21.08.2021
19206#19206 Name: Roberto LEGRA SOTOLONGOBaracoa, Cuba
Havana, Cuba		IndividualSDNGLOMAG20.08.2021
19207#19207 Name: Andres Laureano GONZALEZ BRITOBarajagua, Las Villas, Cuba
Barajagua, Cienfuegos, Cuba
Havana, Cuba		IndividualSDNGLOMAG20.08.2021
19208#19208 Name: Abelardo JIMENEZ GONZALEZ
Roberto Abelardo JIMENEZ GONZALEZ		Infanta 1506 Santa Rosa Y Estevez, Cerro, CubaIndividualSDNGLOMAG20.08.2021
19209#19209 Name: Mahmood Rashid Amur AL HABSI
Mahmud bin Rashid AL-HABSI
Mahmood AL-HABSI
Mahmood Rashid Amer AL HABSI		Muscat, OmanIndividualSDNSDGT
IFSR		14.08.2021
19210#19210 Name:
NIMR IRAQ BRANCH		Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat, Oman
501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat, Oman
PO Box 254, Muscat, Oman
Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province, Iraq
Dubai, United Arab Emirates
Port Um Qasr, Iraq		EntitySDNSDGT14.08.2021
19211#19211 Name: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, RomaniaEntitySDNSDGT14.08.2021
19212#19212 Name:
BRAVERY MARITIME CORP		Dubai, United Arab Emirates
Liberia		EntitySDNSDGT14.08.2021
19213#19213 Name:
ORBIT PETROCHEMICALS LLC
ORBIT PETROCHEMICALS		P.O. Box 2800, Seeb, Muscat, OmanEntitySDNSDGT14.08.2021
19214#19214 Name: CubaEntitySDNGLOMAG14.08.2021
19215#19215 Name: Romarico Vidal SOTOMAYOR GARCIABartolome Maso, Granma, Cuba
Cuba		IndividualSDNGLOMAG14.08.2021
19216#19216 Name: Pedro Orlando MARTINEZ FERNANDEZCubaIndividualSDNGLOMAG14.08.2021
19217#19217 Name: Moussa Dadis CAMARA
Ouagadougou, BURKINA FASO		IndividualEUGIN11.08.2021
19218#19218 Name: Coplan PIVI
Jean-Claude PIVI		 IndividualEUGIN11.08.2021
19219#19219 Name: Abdoulaye Chérif DIABY IndividualEUGIN11.08.2021
19220#19220 Name: Toumba DIAKITÉ
Aboubacar Chérif DIAKITÉ		Conakry, GUINEAIndividualEUGIN11.08.2021