UK OFSI Consolidated List of Financial Sanctions Targets

Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT

— entity — address: 1 Zavodskaya Street, Vitebsk Region, Bolbasovo, 211004, Belarus — listed: 2023-08-08 — programs: Belarus — sanctions: Asset Freeze Targets…

Siarhei Yaugenavich Tserabau

— individual — aliases: Sergey Evgenievich Terabov; Siarhei Yaugenavich Terabov; Sergei Yevgenevich TEREBOV; Sergey Evgenievich Tserabau — position: First…

LASHKAR I JHANGVI

— entity — aliases: LJ — listed: 2003-02-03 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions List ref: AQD0064 — OFSI…

Ahmad Al-Hamu

— individual — aliases: Ahmad Al-Hamo — position: Former Minister for Industry — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK…

Andrey Igorevich MELNICHENKO

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0774 — OFSI group id: 14725 — statement of…

Viktor Petrovich Vodolatsky

— individual — position: (1) Former Chairman ("Ataman") of the Union of the Russian and Foreign Cossack Forces (2) Member of Parliament & Deputy of the State…

Mohammad HASHEMI

— individual — position: Deputy Minister of Culture and Islamic Guidance — nationality: Iran — listed: 2023-09-15 — programs: Iran — sanctions: Asset Freeze…

RAFI ABD-AL-LATIF TILFAH AL-TIKRITI

— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0076 — OFSI group id: 7627

RUSTUM HANAFI HABIBULLAH

— individual — aliases: Rostam NURISTANI; Hanafi SAHIB — position: Deputy Minister of Public Works under the Taliban regime — nationality: Afghanistan —…

Yekaterina Vasilievna Tereshchenko

— individual — aliases: Kateryna Vasylivna Tereshchenko — position: Secretary of the so-called Luhensk People’s Republic Central Election Commission —…

ABDELKADER LAAGOUB

— individual — aliases: Rachid — nationality: Morocco — address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy — listed: 2005-07-29 — programs: ISIL…

Yaroslav Igorevich LISOBEY

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Mohammad Eshaq AKHUNZADA

— individual — aliases: Mohammad Ishaq AKHUND — position: Governor of Laghman Province under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23…

Aleksandr Vasilievich Bortnikov

— individual — aliases: Alexander Bortnikov — position: Director of the Federal Security Service of the Russian Federation — nationality: Russia — listed…

Alexei Konstantinovich PUSHKOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Dmitry Anatolievich KHUBEZOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Russian Railways

— entity — aliases: Russian Railways (RZD) Joint Stock Company — address: Building 1, Novaya Basmannaya Street 2/1, Basmanny Municipal District, Moscow…

Hossein Pourfarzaneh

— individual — aliases: Hossein Pour Farzaneh — address: Gilan Science & Technology Park, Nezampezeshki Valley, Entezam Square, Rasht, Iran — listed…

KANG RYONG

— individual — position: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria — nationality: North Korea — listed: 2016-03-02 —…

Andrei Removich Belousov

— individual — aliases: Andrey Removich Belousov; Andrei Removich Byelousov — position: Chairman of the Board of Directors, Russian Railways OJSC —…

Margarita Nikolayevna PAVLOVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Igor Nikolaevich ZAVYALOV

— individual — aliases: Igor Niolayevich ZAVYALOV — position: Deputy General Director at Rostec and member of Rostec’s Management Board. — nationality: Russia…

KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI

— individual — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List…

Abu Nidal Organisation

— entity — aliases: ANO — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0022 —…

Robert Ivanovich KOCHIEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Magdalina Marina VLADIMIROVNA

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

PHYONGCHON SHIPPING & MARINE

— entity — aliases: PHYONGCHON SHIPPING AND MARINE — address: Otan-dong, Chung-guyok, Pyongyang, North Korea — listed: 2018-03-30 — programs: Democratic…

Abdallah Mansour

— individual — position: Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television — listed…

Centre For Innovation and Technology Cooperation

— entity — aliases: CITC; TCO; Technology Cooperation Office — entity type: Government Ministry — address: Tehran, Iran — listed: 2020-12-31 — programs: Iran…

Pishgam (Pioneer) Energy Industries

— entity — aliases: Pioneer Energy Industries — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Ali Al-Qasi Mehr

— individual — aliases: Ali Alghasimehr; Ali Alghasi-mehr; Ali Alghassimehr — position: Prosecutor General of Tehran — nationality: Iran — address: Office of…

JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA

— entity — aliases: JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ENTERPRISE "ZVUKOTEKHNIKA"; JSC "NPP "ZVUKOTECHNIKA"; Research and Production Enterprise…

Ali Saeedi

— individual — aliases: Shahroudi Ali Saeedi; Shahroudi Ali Saidi — position: (1) Head of the Political and Ideological Office of the Supreme Leader (2)…

Yekaterina Sergeyevna VINOKUROVA

— individual — aliases: Yekaterina Sergeyevna LAVROVA; Ekaterina Sergeyevna VINOKUROVA — nationality: Russia — listed: 2022-04-08 — programs: Russia —…

Mutlu COBANOGLU

— individual — position: Owner of MCR Global Electronik Sanayi Ve Ticaret LTD Sirketi — nationality: Turkey — listed: 2025-02-24 — programs: Russia —…

Pars Trash Company

— entity — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0403 — OFSI group id: 17140 — other…

Yuriy Viktorovich Sivokonenko

— individual — aliases: Yuriy SIVOKONENKO; Yury Sivokonenko; Yuriy Viktorovich Sovokonenko; Yury Sovokonenko; Yuriy Viktorovich Syvokonenko; Yury Syvokonenko —…

Jean-Claude Pivi

— individual — aliases: Coplan — position: Minister of Presidential Security — nationality: Guinea — listed: 2020-12-31 — programs: Guinea — sanctions: Asset…

Yury Viktorovich FYODOROV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Boris Borisovich KIBIS

— individual — nationality: Russia — listed: 2020-07-06 — programs: Global Human Rights — sanctions: Asset Freeze Targets — UK Sanctions List ref: GHR0012 —…

Ahmad Kafan

— individual — aliases: Ahmed Kafan — position: Police officer at Idlib central prison — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions…

JEAN-MARIE LUGERERO RUNIGA

— individual — aliases: Jean-Marie Rugerero — position: President of the M23 — address: Rubavu/Mudende, Rwanda — listed: 2012-12-31 — programs: Democratic…

Public Joint Stock Company "United Shipbuilding Corporation"

— entity — aliases: PJSC United Shipbuilding Corporation; PJSC USC; USC — entity type: (1) Public Joint stock company (2) Holding company — address: St…

Xavier Antonio Moreno Reyes

— individual — position: Secretary General of National Electoral Council — listed: 2020-12-31 — programs: Venezuela — sanctions: Asset Freeze Targets — UK…

Viktor Nikolayevich BONDAREV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

GABRIEL JOK RIAK MAKOL

— individual — aliases: Gabriel Jok; Jock Riak; Jok Riak — position: Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One…

JANG YONG SON

— individual — position: Korea Mining Development Trading Corporation (KOMID) Representative — nationality: North Korea — listed: 2016-03-02 — programs…

Yaroslav Gennadievich ANIKA

— individual — aliases: Yaroslav Gennadiyevich ANIKA — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…

Joint-stock company "Independent Registrar R.O.S.T Company"

— entity — aliases: JSC "NRK R.O.S.T" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2652 — OFSI group…

Badr Lafi M AL OTAIBI

— individual — aliases: Badr Lafi M Alotaibi; Badr Lafi M Al-Otaibi — position: Major, External Intelligence — nationality: Saudi Arabia — listed: 2020-07-06 —…

Ahmad Al-Hamzi

— individual — aliases: Ahmed Ali Al-Hamzi; Ahmad'Ali Al-Hamzi; Ahmad'Ali Ahsan Al-Hamzi; Muti Al-Hamzi — position: Major General, Commander of the Houthi Air…

ESNICO (Equipment Supplier for Nuclear Industries Corporation)

— entity — aliases: Equipment Supplier for Nuclear Industries Corporation; Equipment Supply of Nuclear Industries Co; ESNICO Co.; Esnico Company — address…

Maksim LIKSUTOV

— individual — position: (1) Member of the Board of Directors of Aeroflot-Russian Airlines PJSC (2) Deputy Mayor of the Government of Moscow — nationality…

Aleksandr Viktorovich VINS

— individual — aliases: Alexander Viktorovich VINCE — position: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the…

Mohammad Gholami

— individual — nationality: Iran — listed: 2024-04-18 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0204 — OFSI group id…

Georgy Ivanovich SHUVAEV

— individual — position: Head of Missile Troops and Artillery of the 1st Tank Army — nationality: Russia — address: 14 Kolymazhnyy Pereulok, Moscow, 119019…

Khalid Mishaal

— individual — position: Senior Hamas Official — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK…

ABU UBAYDAH YUSUF AL-ANABI

— individual — aliases: Abou Obeida Youssef Al-Annabi; Abu-Ubaydah Yusuf Al-Inabi; Yazid Mabrak; Yazid Mebrak; Youcef Abu Obeida; Yusuf Abu Ubaydah; Mebrak…

Khaled Chouman

— individual — position: CEO of SHUMAN FOR CURRENCY EXCHANGE SARL — address: 529 Moussaitbeh Street, Beirut, Lebanon — listed: 2023-12-13 — programs…

KB Unmanned Helicopters (UAVHeli)

— entity — listed: 2025-01-27 — programs: Belarus — sanctions: Asset Freeze Targets — UK Sanctions List ref: BEL0171 — OFSI group id: 16741 — statement of…

MUHAMMAD OMAR ZADRAN

— individual — aliases: Mohammad-Omar JADRAN — address: Afghanistan — listed: 2014-07-31 — programs: Afghanistan — sanctions: Asset Freeze Targets — UK…

Mkrtich Okroevich OKROYAN

— individual — position: Chief Designer — nationality: Russia — listed: 2023-12-06 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

ABID HAMID MAHMUD AL-TIKRITI

— individual — aliases: Abed Mahmoud Hammud; Abdel Hamid Mahmoud; Abid Hamid Bid Hamid Mahmud — nationality: Iraq — listed: 2003-06-27 — programs: Iraq —…

Mubarak Mushakhas Sanad MUBARAK AL-BATHALI

— individual — aliases: Abu Abdulrahman; Mubarak Mishkhis Sanad Al-Badhali; Mubarak Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali; Mubarak Mishkhis Sanad…

Yusuf Al-Madani

— individual — position: (1) Major General (2) Commander of the Houthi’s Fifth Military Region — nationality: Yemen — address: Yemen — listed: 2021-11-09 —…

Tcheul Hy Djang

— individual — aliases: Cheul-hy Djang; Chol-hy Djang; Tcheul-hy Djang; Tchou-hy Djang; Cheul-hy Jang; Chol-hy Jang; Tcheul Hy Jang; Tcheul-hy Jang; Tchou-hy…

Joung Ok HONG

— individual — nationality: (1) Ireland (2) South Korea — address: Dublin, Ireland — listed: 2024-11-07 — programs: Russia — sanctions: Asset Freeze Targets —…

Victor Evdokimovich GAVRILOV

— individual — nationality: Russia — listed: 2022-03-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1052 — OFSI group id…

Miya Win

— entity — aliases: Miya Win International Limited — entity type: Company — address: KOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN…

Dmitriy KOMNOV

— individual — aliases: Dmitri KOMNOV — position: former head of Butyrka Detention Centre — nationality: Russia — listed: 2020-07-06 — programs: Global Human…

Narmina DADASHOVA

— individual — position: (1) Owner of ALT Capital PTE Ltd (2) Owner of METAFLARE PTE LTD (3) Owner of MECHEL CARBON (SINGAPORE) PTE LTD — nationality…

Hossein Nejat

— individual — aliases: Mohammed Hossein Zibaee Nejad; Mohammed Hossein Zibayinejad — position: Deputy Commander-in-Chief of the IRGC at Sarallah HQ —…

Abbas Ali Mohammadian

— individual — position: Law Enforcement Force Chief of Police in Alborz Province — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions: Asset…

Dmitry Vadimovich KUZNETSOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Yury Alexandrovich PETROV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Maher Abdulaziz MUTREB

— individual — position: Intelligence Officer — nationality: Saudi Arabia — address: Riyadh, Saudi Arabia — listed: 2020-07-06 — programs: Global Human Rights…

Mahmoud Ibraheem Sa'id

— individual — aliases: Mahmoud Ibraheem Saeed; Mahmoud Ibraheem Sa'eed; Mahmoud Ibraheem Said; Mahmoud Ibraheem Saiid — position: Former Minister of Transport…

Igor Gennadievich Kudryashkin

— individual — position: (1) Commercial Director of Ural Mining and Metallurgical Company (UMMC) (2) Co-Owner of Ural Mining and Metallurgical Company (UMMC)…

Javad Darvish-Vand

— individual — aliases: Javad Darvish Wand — position: (1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL — listed: 2020-12-31 —…

ASEEL MUTHANA

— individual — nationality: United Kingdom — address: Syria — listed: 2015-09-30 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK…

Byex Exchange Company Limited

— entity — listed: 2025-10-14 — programs: Global Human Rights — sanctions: Asset Freeze Targets — UK Sanctions List ref: GHR0174 — OFSI group id: 17154 —…

Bekhan Vakhaevich AGAEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Aleksandr Aleksandrovich SHULGIN

— individual — nationality: Russia — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1317 — OFSI group id…

Habibollah Sayyari

— individual — nationality: Iran — listed: 2024-10-14 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0235 — OFSI group id…

Murat Ruslanovich KHASANOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

VIRMAVIA OU

— entity — aliases: Skyparts INC OU; VIRMAVIA — entity type: Private limited company — address: Harju maakond, Kesklinna linnaosa, Vesivärava tn 50-201…

VASILY VITALYEVICH ABRAMOV

— individual — position: Chief Executive of KAZSTANEX LLP — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN

— entity — aliases: ISIL in Yemen; ISIS in Yemen; Islamic State in Yemen; Islamic State of Iraq and the Levant of Yemen; Wilayat al-Yemen, Province of Yemen —…

Aleksandre Darakhvelidze

— individual — position: Deputy Minister of the Ministry of Internal Affairs of Georgia — nationality: Georgia — listed: 2024-12-19 — programs: Global Human…

Joint Stock Company Mikron

— entity — aliases: Mikron; MIKRON JSC; NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO; NIIME AND MIKRON; OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY…

Vitaly Valentinovich MILONOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Joint-stock company "Professional Registration centre"

— entity — aliases: JSC "PRC" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2655 — OFSI group id: 16898…

Kyu-Nam Sin

— individual — aliases: Kyu Nam Sin — position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang…

Aeza Group LLC

— entity — listed: 2025-11-19 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS3148 — OFSI group id: 17224 — statement of…

Leonid SHUMAKOV

— individual — listed: 2025-08-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2988 — OFSI group id: 17074 — statement of…

Sergey Georgievich LEVCHENKO

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Malaquias Gil Rodriguez

— individual — position: Judge on the Supreme Tribunal of Justice — nationality: Venezuela — address: Carache, Venezuela — listed: 2025-01-10 — programs…

Gennady Evgenievich KOVALCHUK

— individual — aliases: Gennady Yevgenyevich KOVALCHUK — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…

Elena Anatolevna ILYUKHINA

— individual — position: (1) Director & Deputy CEO-Legal & Corporate Affairs (2) Member of the Gazprom Neft Management Board — nationality: Russia — listed…

Almir Jahovic

— individual — nationality: Montenegro — listed: 2025-07-23 — programs: Global Irregular Migration and Trafficking in Persons — sanctions: Asset Freeze Targets…

ANSAR EDDINE

— entity — address: Mali — listed: 2013-03-20 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions List ref: AQD0034 — OFSI…

Promtech-Dubna JSC

— entity — address: 14 Nauki Avenue, Dubna, Moscow, 141983, Russia — listed: 2022-04-21 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Federal State Unitary Enterprise Dukhov Automatics Research Institute

— entity — entity type: Federal State Unitary Enterprise — address: st. Sushchevskaya, 22, Moscow, 127055, Russia — listed: 2022-04-21 — programs: Russia —…

Andrey Nikolayevich Serdyukov

— individual — position: Commander Airborne Forces of the Russian Federation — nationality: Russia — listed: 2022-04-21 — programs: Russia — sanctions: Asset…

Ilya Vasilevich REBROV

— individual — position: Member of ROSATOM’s Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets —…

Anastasia Gennadyevna ZHUKOVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Alexey KLYAVIN

— individual — position: Member of the Board of Directors, Sovcomflot — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Thant Zin Oo

— individual — position: Commander of the 8th Security Police Battalion — nationality: Myanmar — listed: 2021-04-29 — programs: Myanmar — sanctions: Asset…

ABDUL RAHMAN YASIN

— individual — aliases: Abdul Rahman S. Taha; Abdul Rahman S Taher; Abdul Rahman Said Yasin; Aboud Yasin — nationality: United States — listed: 2001-10-17 —…

ARVANDAN OIL & GAS COMPANY

— entity — aliases: AOGC; ARVANDAN OIL AND GAS COMPANY — entity type: Private Joint Stock Company — address: Ayatollah Khamenei Blvd, Khorramshahr City…

JSC 558 Aircraft Repair Plant

— entity — aliases: 558 ARP; Joint Stock Company 558 ARP; JSC 558 ARP — entity type: Public Joint Stock Company (PJSC) — address: bld.7, 50 let VLKSM st…

Mikhail Nikolaevich KUSHAKOV

— individual — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Igor Nikoolaevich Turchenyuk

— individual — aliases: Igor Mykolayovich TURCHENYUK — position: Head of the Southern District of the National Guard of the Russian Federation — address…

Kamran Daneshjoo

— individual — aliases: Kamran Daneshjo; Kamran Daneshjou — position: (1) Professor at the Iran University of Science and Technology (2) Project Manager of the…

Donetsk Republic

— entity — entity type: Public Government Body — address: Donetsk, Universitetskaya 19 — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze…

Aleksandr Yurievich Timofeev

— individual — aliases: Sasha Tashkent; Olek Sandr Yuriyovych Timofeev; Aleksandr Yurievich Tymofeyev; Olek Sandr Yuriyovych Tymofeyev; Oleksandr Yuriyovych…

Vyacheslav Vyacheslavovich DUKHIN

— individual — aliases: Vyacheslav Wyatcheslawowytsch DOUCHYN; Vyacheslav Vyacheslavovich DOUHIN; Vyacheslav Vyacheslavovich DOUKHYN; Viatcheslav…

Chang Hyok Kim

— individual — aliases: Chang Hyok Jin; James Jin; James Kim — nationality: North Korea — address: North Korea — listed: 2020-12-31 — programs: Democratic…

Yuriy Anatolyevich PROKOFYEV

— individual — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0844 — OFSI group id…

Ahmad Karimi

— individual — aliases: Ahmad Hasan Karimi — position: Board of Directors of IRGC Cooperative Foundation — nationality: Iran — address: Unit 29 5th Floor…

Farik Karin Mora Salcedo

— individual — position: Prosecutor — nationality: Venezuela — listed: 2020-12-31 — programs: Venezuela — sanctions: Asset Freeze Targets — UK Sanctions List…

Hassan ASGARI

— individual — aliases: Hassan ASKARI — position: Governor of Sanandaj — nationality: Iran — listed: 2023-02-20 — programs: Iran — sanctions: Asset Freeze…

Oleg Dmitrievich DIMOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Vasil Kroumov Bozhkov

— individual — aliases: Vasil Bojkov; Vassil Kroumov Bojkov; Vasil Bozhkov; The Skull — nationality: Bulgaria — listed: 2023-02-10 — programs: Global…

Andrey Alekseyevich PAVLOV

— individual — aliases: Andrei Alekseevich PAVLOV; Andrei Alekseyevich PAVLOV; Andrei Alexeevich PAVLOV; Andrei Alexeyevich PAVLOV; Andrey Alekseevich PAVLOV…

Sergei Vladimirovich BURLAKOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Federal State Enterprise Tambov Powder Plant

— entity — aliases: Federal State Enterprise Tambov Gunpowder Plant; FSE TGP; Tambov Powder Plant — listed: 2024-06-13 — programs: Russia — sanctions: Asset…

JSC Integral

— entity — aliases: Integral; Joint Stock Company Integral; PJSC Integral; Public Joint Stock Company Integral — entity type: Public Joint Stock Company (PJSC)…

Igor Nikolayevich MOROZOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

YAR MOHAMMAD RAHIMI

— individual — position: Minister of Communication of the Taliban regime — nationality: Afghanistan — listed: 2001-01-25 — programs: Afghanistan — sanctions…

Iran Marine Industrial Company (SADRA)

— entity — aliases: Iran Marine Industrial Co.; Iran Marine Industrial Company; Iran Marine Industries Co.IMICO; Iran Marine Industry Co.; Iran Marine Industry…

MAHMOOD SULTAN BASHIR-UD-DIN

— individual — aliases: Mekmud Sultan Baishiruddin; Mahmood Sultan Bashiruddin; Mehmood Dr. Bashir Uddin — nationality: Pakistan — address: Street 13, Wazir…

Vladimir Ivanovich Pilipchik

— individual — position: Deputy Head of Arctic Penal Colony IK-3 — nationality: Russia — address: Gagarin St 1, Kharp Village, Priuralisky District…

SVERDLOV STATE-OWNED ENTERPRISE

— entity — aliases: Federal State Enterprise "Plant named after Y.M. Sverdlov" — address: Sverdlov Avenue, 4., Nizhny Novgorod Region, Dzerzhinsk, 606002…

AKRAM TURKI HISHAN AL-MAZIDIH

— individual — aliases: Abu Akram; Akram Turki Al-Hishan; Abu Jarrah — address: Deir ez-Zor Governorate, Syria — listed: 2010-03-11 — programs: ISIL (Da'esh)…

Dmitry Anatolyevich MEDVEDEV

— individual — position: (1) Vice Chairman of the Security Council of Russia (2) Permanent member of the Russian Security Council — nationality: Russia —…

Vladislav Valeryevich SHAPSHA

— individual — position: Governor of Kaluga Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…

OMAR ALI HUSSAIN

— individual — aliases: Abu-Sa'id Al Britani — nationality: United Kingdom — address: Syria — listed: 2015-09-28 — programs: ISIL (Da'esh) and Al-Qaida —…

Elena Adolfovna Borisenko

— individual — aliases: Elena Adolifovna Borisenko; Yelena Adolfovna Borisenko — position: Member of Gazprombank’s Management Board — nationality: Russia —…

KIM CHOL SAM

— individual — aliases: Jin Tiesan — position: Representative of Daedong Credit Bank (DCB) — nationality: North Korea — listed: 2016-11-30 — programs…

Marina Vladimirovna SECHINA

— individual — address: Residential Complex “Шведский тупик 3”, Moscow, 125009, Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze…

Alexander Mihailovich Nosatov

— individual — position: (1) Admiral, and First Deputy Commander in Chief of the Navy (2) Chief of the Navy Man Staff — nationality: Ukraine — listed…

KHAMIS MUAMMAR QADHAFI

— individual — listed: 2011-02-26 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List ref: LIB0053 — OFSI group id: 11637 — other…

Petrochemical Commercial Company

— entity — aliases: PCC — listed: 2025-08-21 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0250 — OFSI group id: 17042 —…

General Bureau of Atomic Energy (GBAE)

— entity — aliases: General Department of Atomic Energy (GDAE) — address: North Korea — listed: 2009-07-16 — programs: Democratic People's Republic of Korea —…

JSC Research and Production Corporation UralVagonZavod

— entity — aliases: UralVagonZavod — entity type: State owned Joint Stock Company — address: B. Yakimanka, 40, Moscow, 119049, Russia — listed: 2022-02-24 —…

BANK REFAH KARGARAN

— entity — aliases: Bank Refah; WORKERS' WELFARE BANK - OF IRAN — address: No.40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, Iran — listed…

MOHAMMAD ESSA AKHUND

— individual — position: Minister of Water, Sanitation and Electricity under the Taliban regime — nationality: Afghanistan — listed: 2001-01-25 — programs…

Gholam-Hossein Esmaili

— individual — position: (1) Former Head of Iran's Prisons Organisation (2) Judiciary spokesman since 2019 — listed: 2020-12-31 — programs: Iran — sanctions…

MOHAMMAD REZA MOHAMMADI

— individual — position: Member of the Board of Directors of Paravar Pars Company — listed: 2023-08-08 — programs: Russia — sanctions: Asset Freeze Targets —…

REDENDO CAIN DELLOSA

— individual — aliases: Arnulfo Alvarado; Brandon Berusa; Habil Ahmad Dellosa; Dodong; Abu Ilonggo; Abu Muadz; Troy; Uthman — nationality: Philippines —…

Iranian Space Agency

— entity — aliases: Iranian Space Organisation — address: No. 34, Soltani st., Tehran, 1967734114, Iran — listed: 2024-10-14 — programs: Iran — sanctions…

KOREA MYONGDOK SHIPPING CO

— entity — address: Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, North Korea — listed: 2018-03-30 — programs: Democratic People's Republic of Korea —…

Manal Al-Assad

— individual — aliases: Manal Al Jadaan — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Joint-stock company "Specialized depository Infinitum"

— entity — aliases: JSC "Specialized depository Infinitum" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Aleksandr Yuryevich BRYKSIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Reza Taghipour

— individual — position: (1) Member of the Supreme Cyberspace Council (2) Member of Parliament for Tehran — listed: 2020-12-31 — programs: Iran — sanctions…

Pavel Vladimirovich SIMIGIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

PUBLIC JOINT STOCK COMPANY SOVCOMFLOT

— entity — aliases: PAO SOVCOMFLOT; PJSC SOVCOMFLOT; PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT — entity type: Public Joint Stock Company…

Parviz ABSALAN

— individual — position: IRGC Deputy Commander Sistan and Baluchistan (Salman Corps) — nationality: Iran — listed: 2023-02-20 — programs: Iran — sanctions…

WISSOL COMMODITIES FZCO

— entity — entity type: Free Zone Company (FZC) — address: IFZA Properties, Dubai Silicon Oasis, Dubai, United Arab Emirates — listed: 2025-10-15 — programs…

Adam Khan ACHEKZAI

— individual — aliases: Adam; Adam Khan — nationality: Pakistan — address: Chaman, Baluchistan Province, Pakistan — listed: 2013-04-16 — programs: Afghanistan…

ABU BAKAR BA'ASYIR

— individual — aliases: Abu Bakar Baasyir; Abu Bakar Bashir; Abdus Samad; Abdus Somad — nationality: Indonesia — address: Indonesia — listed: 2006-04-21 —…

Alexander Vladimirovich FROLOV

— individual — position: Former Director and Former CEO, Evraz plc — nationality: Russia — listed: 2022-11-02 — programs: Russia — sanctions: Asset Freeze…

Vitaly Borisovich EFIMOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Serhii Anatoliyovych Zdriliuk

— individual — aliases: Abwehr — nationality: (1) Russia. (2) Ukraine — address: Ukraine — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze…

MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES

— entity — aliases: Mansudae Art Studio — address: Yanggakdo International Hotel, RYUS, Pyongyang, North Korea — listed: 2017-08-05 — programs: Democratic…

Hamdullah ALLAH NOOR

— individual — position: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan — nationality: Afghanistan — listed: 2001-01-25 — programs…

JSC REDKINSKY EXPERIMENTAL PLANT

— entity — aliases: JOINT-STOCK COMPANY "REDKINSKY EXPERIMENTAL PLANT"; JSC ROZ; Open Joint Stock Company "Redkinsky Experimental Plant"; Redkino Experimental…

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

— individual — aliases: Abu-Ahmad Al-Amriki; Abu-Ahmad Al-Hawen; Rashid Al-Maghribi; Abu-Ahmad Al-Shahid; Raed M. Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi…

Yulia Valentinovna MIKHAILOVA

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

TBank

— entity — address: 38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets…

Nikolai SPASSKIY

— individual — position: Member of ROSATOM’s Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets —…

TEJARINAFT FZCO

— entity — listed: 2025-12-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS3182 — OFSI group id: 17268 — statement of…

JSC Independent Transport Company

— entity — aliases: JSC ITC — entity type: Joint Stock Company (JSC) — address: UL. NOVORYAZANSKAYA D. 24, Moscow, 105066, Russia — listed: 2023-05-18 —…

YUNOS UMPARA MOKLIS

— individual — aliases: Hadji Onos; Mukhlis Yunos; Muklis Yunos; Saifulla Moklis Yunos; Saifullah Mukhlis Yunos — nationality: Philippines — address…

Alexandra Alexandrovna USACHEVA

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Sergey Vladimirovich SAVOSTYANOV

— individual — position: Deputy of the Moscow City Duma — nationality: Russia — listed: 2022-06-16 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Aleksandr Viktorovich Ryzhenkov

— individual — aliases: Beverley; Guester; mx1r — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0062 —…

Andrey Pavlovich MARKOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Yegor Yurievich Karasev

— individual — aliases: Egor Yurevich Karasev — nationality: Russia — listed: 2025-06-17 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Muhammad Said Bukhaytan

— individual — aliases: Said BEKHEITAN; Mohammad Saeed Bukhaytan; Mohammad Sa'eed Bukhaytan; Mohammad Said Bukhaytan; Mohammad Sa'id Bukhaytan; Mohammed Saeed…

Red Rock Mining Company

— entity — aliases: Red Rock Ltd — address: Blok 9, Kafory, Khartoum, Sudan — listed: 2024-04-15 — programs: Sudan — sanctions: Asset Freeze Targets — UK…

Mohamad Rafi BIN UDIN

— individual — aliases: Abu Una al Malayzie; Abu Awn al Malizi; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin; Mohd Radi Bin Udin; Abu Ayn Tok Cit…

Imad Abdullah Sara

— individual — aliases: Imad Abullah Sara; Imad Abdullah Sarah; Imad Abullah Sarah — position: Former Minister of Information — nationality: Syria — listed…

Alvaro Enrique Pulido Vargas

— individual — aliases: Cuchi; German Enrique Rubio Salas — nationality: Colombia — listed: 2021-07-22 — programs: Global Anti-Corruption — sanctions: Asset…

Mansur Ahmad Al-Sa'adi

— individual — position: Houthi Naval Forces Chief of Staff — nationality: Yemen — listed: 2022-09-28 — programs: Yemen — sanctions: Asset Freeze Targets — UK…

Michael Makuei Lueth

— individual — aliases: Michael Makue Loweth; Michael Makuei Lueth Makuei; Michael Makuei — position: (1) Acting Governor of Southern Leich State (2)…

Sayyed Mohammed HAQQANI

— individual — aliases: Sayyed Mohammad HAQQANI — position: (1) Director of Administrative Affairs under the Taliban regime. (2) Head of Information and…

JOINT STOCK COMPANY "LAZURIT"

— entity — address: SVOBODY STREET D 57, Nizhny Novgorod, 603003, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Sendero Luminoso (SL)

— entity — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0041 — OFSI group id…

SAIF-AL-DIN AL-MASHHADANI

— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0107 — OFSI group id: 7585

Roman Viktorovich BUSARGIN

— individual — position: Acting Governor of Saratov Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…

MOHAMED LAHBOUS

— individual — aliases: Mohamed Ennouini; Hassan; Hocine — nationality: Mali — address: Mali — listed: 2013-10-24 — programs: ISIL (Da'esh) and Al-Qaida —…

Anastasia Eduardovna Belyanina

— individual — position: (1) Head of Investor Relations at Sberbank (2) Managing Director at Sberbank — listed: 2022-09-26 — programs: Russia — sanctions…

Yong Chil Hong

— individual — position: Deputy Director of the Munitions Industry Department (MID) — nationality: North Korea — listed: 2020-12-31 — programs: Democratic…

Dmitry Igorevich AZAROV

— individual — position: Governor of Samara Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Joint-stock company "Registrar Capital"

— entity — aliases: JSC "Registrar Capital" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2661 — OFSI…

Irina Valeryevna RUKAVISHNIKOVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

WEIHAI WORLD-SHIPPING FREIGHT

— entity — address: 419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China — listed: 2018-03-30 — programs: Democratic People's Republic of Korea —…

Andrei Aleksandrovich Klishas

— individual — position: Chair of Federation Council Committee on Constitutional Legislation and State Building — nationality: Russia — listed: 2020-12-31 —…

Hyok Chan Kim

— individual — position: Secretary DPRK Embassy Luanda — nationality: North Korea — address: Angola — listed: 2020-12-31 — programs: Democratic People's…

Emad Abdul-Ghani Sabouni

— individual — aliases: Emad Abdul-Ghani Al Sabuni; Imad Abdul Ghani Al Sabuni; Imad Abdul Ghani Sabouni — position: Former Minister of Communications and…

LAURENT NKUNDA

— individual — aliases: Laurent Nkunda Batware; Laurent Nkunda Mahoro Batware; Laurent Nkunda Bwatare; Chairman; Nkunda Mihigo Laurent; Nkunda; Laurent…

Zvezda PJSC

— entity — aliases: Zvezda PAO — entity type: Public Joint Stock Company — address: 123 Babushkina st., St. Petersburg, 192012, Russia — listed: 2022-05-04 —…

Saeed Montazer AL-MAHDI

— individual — position: Iranian Police Spokesman — nationality: Iran — listed: 2023-09-15 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions…

Oleg Vladimirovich ONOPKO

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Denis Sergeevich KOLESNIKOV

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

INUSSIA IMPEX PRIVATE LIMITED

— entity — entity type: Company limited by shares — address: 42 HALDIYA HOUSE, SUNDAR NAGAR, GIRDHAR MARG, MALVIYA NAGAR, JAIPUR, 302017, India — listed…

Ivan Yurievich SAKALOUSKI

— individual — aliases: Ivan Yurievich SOKOLOVSKI — position: Director of the Akrestina detention centre, Minsk — listed: 2020-12-31 — programs: Belarus —…

Artyom Grigoryevich SHEYNIN

— individual — aliases: Artem SHEININ; Artyom Grigorievich SHEININ — position: Presenter of ‘Time Will Tell’ on Russia-1 — listed: 2022-03-15 — programs…

Alexander Igorevich KOTS

— individual — position: Journalist — nationality: Russia — listed: 2022-05-04 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Timur MAKSIMOV

— individual — position: Member of the Board of Directors of Aeroflot-Russian Airlines PJSC, Deputy Finance Minister of the Russian Federation — nationality…

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

— entity — aliases: Boko Haram; Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad; Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad; Western Education is a Sin — address…

77th Light Infantry Division

— entity — aliases: 77 LID; 77 Light Infantry Division; LID 77; Light Infantry Division 77 — address: BAGO, Myanmar — listed: 2024-02-01 — programs: Myanmar —…

Boris Romanovich Rotenberg

— individual — aliases: Boris Rothenberg — nationality: (1) Russia (2) Finland — listed: 2022-02-22 — programs: Russia — sanctions: Asset Freeze Targets — UK…

FELICIEN NSANZUBUKIRE

— individual — aliases: Fred Irakeza — position: FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander — nationality: Rwanda — address: South Kivu Province, Congo…

Maxim Yakovlevich Mikhovich

— individual — position: Head of OMON (‘Special Purpose Police Detachment’) in Brest — nationality: Belarus — listed: 2020-12-31 — programs: Belarus —…

Gennady Nikolaevich PLAKSIN

— individual — aliases: Gennadiy Nikolaevich PLAKSIN; Gennadiy Nikolayevich PLAKSIN; Gennady Nikolayevich PLAKSIN — position: Former Chairman of the Universal…

Aleksei Yuryevich BELETSKY

— individual — aliases: Alexey Yurievich BELETSKY — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs…

Aleksey Vasilyevich ANICHIN

— individual — aliases: Alexei Vasilyevich ANICHIN — nationality: Russia — listed: 2020-07-06 — programs: Global Human Rights — sanctions: Asset Freeze Targets…

AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

— individual — aliases: Akhtar Muhammad Mansoor; Akhtar Mohammad Mansour Khan Muhammad — position: Minister of Civil Aviation and Transportation under the…

Alireza ZAKANI

— individual — position: Mayor of Tehran — nationality: Iran — listed: 2023-09-15 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Federal State Enterprise Kamensky Combine

— entity — aliases: Federal State Enterprise Kamensky Plant; Federalnoe Kazennoe Predpriyatie Kombinat Kamenski; Kombinat Kamenski FKP; Kombinat Kamenskii —…

Aleksandr Aleksandrovich OPRISHHENKO

— individual — aliases: Alexander Alexandrovich OPRISHHENKO — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia —…

Yuri PYZHIK

— individual — position: Commander of Baranovichi Airbase — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Oleg F. SILCHENKO

— individual — position: Investigator in the Investigative Committee — nationality: Russia — listed: 2020-07-06 — programs: Global Human Rights — sanctions…

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

— individual — aliases: Ahmed; Mohamed Mohamed Abdullah Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal; Muhammad Al-Hamati; Abu Asim Al-Makki — nationality…

Andrei BURDYKO

— individual — aliases: Andrej BURDYKA — position: (1) Deputy Minister of Defence for Logistics (2) Chief of Logistics — nationality: Belarus — address…

Vyacheslav Alexandrovich FETISOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

MOHAMMAD AMAN AKHUND

— individual — aliases: Mohammed AMAN; Mad Aman Ustad NOORZAI; Mohammad Aman Ustad NOORZAI; Mohammed OMAN; SANAULLAH — listed: 2012-01-06 — programs…

Eduard Vitalevich Benderskiy

— individual — aliases: Eduard Vitalyevich Benderskiy — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0057…

JOINT STOCK COMPANY "INSTITUTE OF APPLIED PHYSICS"

— entity — aliases: JSC IPF — address: STR. ARBUZOV, D.1/1, Novosibirsk, 630117, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze…

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI

— entity — aliases: S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company; S-MIKRON ELEKTRONIK — entity type: Joint Stock Company —…

Vladimir Petrovich KOLBIN

— individual — position: Director — nationality: Russia — listed: 2022-05-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Kifah Moulhem

— individual — aliases: Kifah Milhim; Kifah Moulhim; Kifah Mulhem; Kifah Mulhim — position: Deputy Head of the Military Intelligence Division — listed…

Evgeny Ivanovich BESSONOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Raji FALHOUT

— individual — position: Commander of local militia — nationality: Syria — address: Sweida, Syria — listed: 2023-03-28 — programs: Syria — sanctions: Asset…

Prince Global Group Limited

— entity — address: Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands — listed: 2025-10-14 — programs: Global Human…

Kazawi Gang

— entity — aliases: Kazaoui Gang; Kazawi Army — listed: 2025-07-23 — programs: Global Irregular Migration and Trafficking in Persons — sanctions: Asset Freeze…

Zuheir Shamlakh

— individual — aliases: Zuhair Shamlakh — nationality: Palestinian — address: Gaza, Occupied Palestinian Territories — listed: 2024-01-22 — programs…

Ashtian Tablo

— entity — aliases: Ashtian Tableau; Ashtian Tablo (P.J.S); Ashtian Tablo Co. — entity type: (1) Construction (2) Engineering — address: No. 67, Ghods…

ISLAMIC ARMY OF ADEN

— entity — listed: 2001-10-06 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions List ref: AQD0049 — OFSI group id: 7205 —…

Sergei Ivanovich Menyailo

— individual — position: (1) Former Plenipotentiary Representative of the President of the Russian Federation (2) Head of the North Ossetia-Alania Republic (3)…

Vladimir Nikolaevich PLOTNIKOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Mohammad-Ali Ramin

— individual — position: (1) Secretary-General of the World Holocaust Foundation (2) Former Vice Minister of Culture and Islamic Guidance in charge of the…

XIN YU LLC

— entity — aliases: SIN YU LLC — entity type: Limited Liability Company — address: Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304, Moscow, 121354, Russia —…

MOHAMED LAKHAL

— individual — aliases: Mohamed Abu Abda; Mohamed Aouani; Mohamed Ben Belgacem Awani; Al-As'ad Ben Hani; Lased Ben Heni; Abu Obeida — nationality: Tunisia —…

JSC Zaliv Shipyard

— entity — aliases: LLC Zaliv Shipyard; Shipyard Zaliv LLC — entity type: Shipyard (joint stock company) — address: Location of entity headquarters, "Republic…

South Shipping Line Iran (SSL)

— entity — address: Apt. No. 7, 3rd Floor, No. 2 4th Alley, Gandi Ave, Tehran, Iran — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze…

GASTON IYAMUREMYE

— individual — aliases: Michel Byiringiro; Rumuli; Byiringiro Victor Rumuli; Victor Rumuli — position: 1st Vice-President. FDLR Interim President. Major…

Gemma Yurievna SHTEFIRTSA

— individual — position: Social Media Specialist in the SDA — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia —…

Badma Nikolaevich BASHANKAEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Vitelhomme Innocent

— individual — position: Leader of Kraze Barye gang — nationality: Haiti — address: 64 Soisson, Tabarre 49, Port-au-Prince, Haiti — listed: 2023-12-08 —…

Elena Alexandrovna EVTYUKHOVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Manssor Arbabsiar

— individual — aliases: Mansour Arbabsiar — nationality: (1) Iran. (2) United States — address: 5403 Everhardt Road, Corpus Christi, TX, 78411, United States —…

Arkady Romanovich ROTENBERG

— individual — position: (1) Previous Chairman of House of Prosvescheniye (2) Previous owner of Stroygazmontazh — nationality: Russia — listed: 2022-09-16 —…

Than Oo

— individual — position: Commander in the 99th Light Infantry Division of the Myanmar Armed Forces — nationality: Myanmar — address: Meikthila, Myanmar —…

JOINT-STOCK COMPANY PROTON

— entity — aliases: AKTSIONERNOE OBSHCHESTVO PROTON; AO PROTON; JSC PROTON — entity type: Closed Joint Stock Company — address: ul. Leskova 19, Orel, Moscow…

ALI BEN TAHER BEN FALEH OUNI HARZI

— individual — aliases: Abou Zoubair — nationality: Tunisia — address: Iraq — listed: 2015-04-10 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset…

Ivan KUSOV

— individual — position: So-called ‘Minister of Education and Science’ — nationality: Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze…

Oleg Alekseyevich NIKOLAYEV

— individual — position: Head of Chuvashia — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

The Islamic Republic of Iran Shipping Lines (IRISL)

— entity — address: Iran — listed: 2024-11-18 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0241 — OFSI group id: 16693 —…

Natalia Ivanovna KOCHANOVA

— individual — aliases: Natalia Ivanovna Kachanava; Natallia Ivanauna Kachanava; Natallia Ivanauna KOCHANOVA — position: Chair of the Council of the Republic…

Chingiz ALIYEV

— individual — nationality: Azerbaijan — address: Geneva, Switzerland — listed: 2025-12-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Sergey Yurievich TEN

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI

— individual — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0128 —…

Bassam Al Hassan

— individual — aliases: Bassam Al Hasan; Bassam Hasan — position: (1) Former Commander in the Republican Guards and regime representative in the SSRC (2)…

Naif Hassan S. ALARIFI

— individual — aliases: Nayif Hasan Saad ALARIFI; Naif Hassan S. AL-ARIFI; Nayif Hasan Saad AL-ARIFI — position: First Lieutenant, External Intelligence…

JSC PLANT MEZON

— entity — aliases: JSC Meson Factory; OPEN JOINT STOCK COMPANY PLANT MEZON — entity type: Joint Stock Company — address: 28, B.Sampsonievsky Prospect, St…

Seyed Mohammad Soltani

— individual — position: (1) Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi (2) Former Judge, of Mashhad Revolutionary…

Vladimir Viktorovich SELIN

— individual — listed: 2025-02-14 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2388 — OFSI group id: 16757 — statement of…

Ana Julia Guido Ochoa

— individual — aliases: Ana Julia Guido de Romero — position: Attorney General of Nicaragua — nationality: Nicaragua — address: Km 4 Carretera a Masaya…

Seyed Mohammad Bagher Moussavi

— individual — position: Ahwaz Revolutionary Court judge, Branch 2 — listed: 2020-12-31 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List…

Dmitry Aleksandrovich PANTUS

— individual — position: Chairman of the State Authority for Military Industry of the Republic of Belarus — nationality: Belarus — listed: 2022-03-24 —…

Aleksandr Petrovich CHUPRIYAN

— individual — position: First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation —…

Syrian Company for Information Technology

— entity — aliases: SCIT — address: Dumar Project, Area 11, Damascus, Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK…

Saw Min Min Oo

— individual — position: Managing director of Chit Linn Myaing Co Ltd — nationality: Myanmar — address: Yatai New City, Shwe Kokko, Myanmar — listed…

UDAY SADDAM HUSSEIN AL-TIKRITI

— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0064 — OFSI group id: 7614

Bank Otkritie Financial Corporation PJSC

— entity — aliases: Otkritie — entity type: Public Joint-Stock Company — address: Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114, Russia — listed…

Marina Tauber

— individual — aliases: Marina Tauberova — position: Member of Parliament — nationality: Moldovan — listed: 2025-04-02 — programs: Global Anti-Corruption —…

Mayzar Abdu Sawan

— individual — aliases: Meezer Sawan — position: Commander of the 20th Division of the Syrian Air Force — listed: 2020-12-31 — programs: Syria — sanctions…

Moussa Khalilollahi

— individual — aliases: Mousa Khalil Elahi; Moussa Khalil Elahi; Musa Khalil Elahi; Mousa Khalilollahi; Musa Khalilollahi — position: (1) Chief Justice of East…

Sergei Vladimirovich Zheleznyak

— individual — position: (1) Former Member of the State Duma (2) Former member of the Foreign Affairs Committee of the State Duma — nationality: Russia —…

Igor Nikolaevich RYABUSHKIN

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

Pyotr Piatrovich Miklashevich

— individual — aliases: Petr Petrovich Miklashevich — position: Chairman of the Constitutional Court of the Republic of Belarus — nationality: Belarus —…

Arkady Nikolaevich PONOMAREV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, Moscow, 103265, Russia — listed: 2022-03-15 —…

Yevgeniy Nikolaevich PRILEPIN

— individual — aliases: Eugene LAVLINSKIY; Yevgeny LAVLINSKIY; Zakhar Prilepin — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset…

Ali Baraka

— individual — aliases: Ali Barakeh — position: Head of External Relations for Hamas — address: Lebanon — listed: 2023-12-13 — programs: Counter-Terrorism…

Konstantin Iosifovich KOSACHEV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Natalya Vasilievna KOSTENKO

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Ajay Kumar GUPTA

— individual — position: Businessperson — nationality: (1) India. (2) South Africa — address: Dubai, United Arab Emirates — listed: 2021-04-26 — programs…

Min Byong Chol

— individual — aliases: Min Byong Chun; Min Byong-chol; Min PYO’NG-CH’O’L — position: Member of the Workers' Party of Korea’s Organization and Guidance…

JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT

— entity — aliases: Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Saliut"; Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut…

OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)

— entity — aliases: East Sea Shipping Company; Haeyang Crew Management Company; Korea Mirae Shipping Co. Ltd — address: Donghung Dong, Central District, PO Box…

Joint-Stock Company Atkiv

— entity — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2672 — OFSI group id: 16905 — statement of…

HIDAYATULLAH

— individual — aliases: ABU TURAB — position: Deputy Minister of Civil Aviation and Tourism under the Taliban regime — nationality: Afghanistan — listed…

Ilko Dimitrov Zhelyazkov

— individual — nationality: Bulgaria — address: Bulgaria — listed: 2023-02-10 — programs: Global Anti-Corruption — sanctions: Asset Freeze Targets — UK…

KO CH'O'L-CHAE

— individual — position: Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID) — listed: 2013-03-07 — programs: Democratic…

Hamsho Trading

— entity — aliases: Hamisho; Hamsho Trade and Construction; Hamsho Trading EST.; Hamsho Trading Establishment — address: Hamsho Centre, Adaye Street, Damascus…

Ammar Al-Sharif

— individual — aliases: Amar al Shareef; Ammar al Shareef; Ammar Medhat al Shareef; Amar Al-Charif; Ammar Al-Charif; Ammar Medhat Al-Charif; Amar Al-Sharif…

SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD

— entity — entity type: Limited Liability Company — address: 504, No.3, Xitou Industrial Zone, Shangfen Community, Minzhi Street, Longhua District, Shenzhen…

Viktor Andreevich Nikolaev

— individual — position: Deputy Chairman of OTKRITIE BANK Management Board — nationality: Russia — listed: 2022-05-04 — programs: Russia — sanctions: Asset…

Zineb Jammeh

— individual — aliases: Zeinab Jammeh; Zeinab nee. Suma; Zineb nee. Suma — position: Former First Lady of The Gambia and wife of Yahya Jammeh — nationality…

Nabil Khaled Hilal Chouman

— individual — aliases: Nabil Chouman; Nabil Shuman — position: (1) CEO (2) Founder — nationality: Lebanon — address: Lebanon — listed: 2023-11-14 — programs…

Sergei Mikhailovich BOYARSKY

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

KIM YONG BOK

— individual — aliases: KIM YONG-BOK; KIM YOUNG BOK; KIM YOUNG-BOK — position: Deputy Chief of the General Staff of the Korean People's Army — nationality…

GOLOS

— entity — address: Avenue Ariane 5, Brussels, 1200, Belgium — listed: 2025-12-09 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

ABSOLUT TRADE LLC

— entity — aliases: ABSOLUT TRADE LTD; ABSOLYUT TREID LLC; LLC ELKO RUS; LLCABSOLUTE TRADE — entity type: Limited Liability Company — address: Office 506…

Igor Venediktovich MASLOV

— individual — nationality: Russia — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1310 — OFSI group id…

Jaysh Khalid Ibn al Waleed

— entity — aliases: Harakat al-Muthanna al-Islamia; Khalid ibn al-Walid Army; Liwa Shuhada al-Yarmouk — listed: 2017-07-20 — programs: ISIL (Da'esh) and…

Ekaterina ROMANOVA

— individual — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Aleksandr Konstantinovich KOSTOMAROV

— individual — nationality: Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1627 — OFSI group id…

Ruslan Alexandrovich Romashkin

— individual — aliases: Ruslan Aleksandrovich Romashkin — position: Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of…

Maksim Vladimirovich VYBORNYKH

— individual — aliases: Maxim Vladimirovich VYBORNYKH — position: Deputy General Director at Rostec and member of Rostec’s Management Board. — nationality…

Sung-Mu Hong

— individual — aliases: Sun Mu Hong; Sung Mu Hong; Sun Mu Hung; Sung Mu Hung; Sung-Mu Hung — position: Deputy Director, Munitions Industry Department —…

Andrey Naumovich Perla

— individual — aliases: Andrei Naumovich Perla — position: The Programme Director of Social Design Agency — nationality: Russia — address: Gurzufskaya 16/102…

Andrei Vladimirovich CHIBIS

— individual — position: Governor of Murmansk region — nationality: Russia — address: 109-21 RUBLEVSKOE SHOSSE, Moscow, Russia — listed: 2022-11-30 — programs…

Sergey Viktorovich CHIZHOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Jong-Gak Kim

— individual — aliases: Jong Gak Kim — position: Rector, Military University of Kim Il-Sung — nationality: North Korea — address: North Korea — listed…

Sergey Anatolievich SOLOVYOV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Vyascheslav Vladimirovich RUKSHA

— individual — position: Member of ROSATOM’s Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets —…

Oleg Konstantinovich Akimov

— individual — aliases: Oleh AKIMOV — nationality: Ukraine — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Aliaksandr SVIATASLAVAVICH Shepeleu

— individual — aliases: Alexander Svyatoslavovich Shepeleu; Aleksandr Svyataslavavich SHEPELEV; Alexander Svyatoslavovich SHEPELEV; Aliaksandr SVIATASLAVAVICH…

Alexey Viktorovich KORNIENKO

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Viktor Vitalievich PINSKY

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Konstantin Ivanovich Strukov

— individual — position: (1) Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies (2) Vice-Chairman of Legislative…

CALLIXTE MBARUSHIMANA

— individual — position: Re-elected Executive Secretary of FDLR — nationality: Rwanda — listed: 2009-03-03 — programs: Democratic Republic of the Congo —…

Anatoly Vladimirovich BONDARCHUK

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Vitali Viktorovich LICHACHOW

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, Moscow, 103265, Russia —…

JSC SOLID BANK

— entity — aliases: CJSC Solid Bank; Joint Stock Company Solid Bank — address: St. Aleutian D. 33, Kray Primorskiy, VLADIVOSTOK, 690091, Russia — listed…

Mikhail Vladimirovich MISHUSTIN

— individual — position: Permanent member of the Russian Security Council — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset…

Ji Song 8

— ship — aliases: Asian Hope; New Rich; Shikishima Maru No.1; Shikishima No.17; Yedar — listed: 2018-03-30 — programs: Democratic People's Republic of Korea —…

Bryan D'Ancona

— individual — nationality: France — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List…

Alina Sergeevna KASYANCHYK

— individual — aliases: Alina Sergeevna KASIANCHYK; Alina Siarhiejeuna KASIANCHYK; Alina Siarhiejeuna KASYANCHUK; Alina Siarhiejeuna KASYANCHYK — position…

BANK SADERAT IRAN

— entity — aliases: IRAN EXPORT BANK — address: Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran — listed: 2025-09-29 — programs: Iran…

Anton Vladimirovich SHIPULIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, Moscow, 103265, Russia —…

SHANDONG JINGANG PORT CO., LTD

— entity — address: Dongying, Shandong, China — listed: 2025-10-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS3090 — OFSI…

Yulia Chaslavauna HUSTYR

— individual — position: Judge of the Central District Court in Minsk — nationality: Belarus — listed: 2021-02-18 — programs: Belarus — sanctions: Asset Freeze…

Sergei Ivanovich Neverov

— individual — aliases: Sergey Neverov — position: Deputy Chairman of the State Duma, United Russia faction — nationality: Russia — listed: 2020-12-31 —…

Tigran Oganesovich KHUDAVERDYAN

— individual — position: Former Executive Director & Deputy CEO at Yandex NV — nationality: Armenia — listed: 2022-03-15 — programs: Russia — sanctions: Asset…

Evrazia

— entity — aliases: Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia; Eurasia; Evrazia - autonome niet-commerciele…

Alex Nain Saab Moran

— individual — nationality: (1) Colombia. (2) Venezuela — address: Cape Verde — listed: 2021-07-22 — programs: Global Anti-Corruption — sanctions: Asset Freeze…

Dmitry Vladimirovich KONOV

— individual — position: (1) Previously General Director at OOO SIBUR (2) Previously Chairman of the Management Board and member of the Board of Directors at…

Siarhei Yaugenavich Zubkou

— individual — aliases: Sergei Yevgenevich; Sergei Yevgenevich Zubkou; Sergei Yevgenevich Zubkov; Siarhei Yaugenavich Zubkov — position: Commander of KGB…

Oleg Vladimirovich GARIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Alexander Sergeevich KAMYSHOV

— individual — aliases: Alexander Sergeyevich KAMYSHOV — address: 97 Artema St, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset…

Mousa Ghazanfarabadi

— individual — position: (1) Former Head of Tehran Revolutionary Court (2) Representative of Bam at the 11th Majlis (3) Head of the Judicial and Legal…

Oksana Genrikhovna DMITRIEVA

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Mikhail Alexandrovich BABAKOV

— individual — address: 78 Avenue Raymond Poincare, Paris, 75116, France — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Radio Centrafricaine Lengo Sengo

— entity — aliases: Lengosongo; Radio Centafrique Lengo Sengo; Radio Lengo Sengo; Radio Lengo Songo; Radio Lengosengo — address: 8eme Arr, Commune de Bangui…

Viktor Melkhiorovich KRESS

— individual — position: Member of the Federation Council of the Russian Federation — nationality: Russia — address: 26 Bolshaya Dmitrovka Street, 103426…

Sergei Vladimirovich YELISEYEV

— individual — position: Head of Government of the Russian-occupied Kherson region — nationality: Russia — listed: 2022-10-04 — programs: Russia — sanctions…

Ghazwan Kheir Bek

— individual — aliases: Ghazqan Khayrbik Bek; Ghazqan Kheir Bek; Ghazwan Khayrbik Bek — position: Former Minister of Transport — nationality: Syria — listed…

Dmitry Nikolaevich CHERNYSHENKO

— individual — position: (1) Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications (2) Member of the Board of Directors of Russian…

ELECTRA PRO LLC

— entity — aliases: OOO ELECTRA PRO — address: 107023 ST. Malaya Semenovskaya, D. 3A, pp. 1, Moscow, Russia — listed: 2025-10-15 — programs: Russia —…

Ghassan Jaoudat Ismail

— individual — aliases: Ghassan Jaoudat Ismael — position: Head of the Special Missions branch of the Air Force Intelligence Agency — nationality: Syria —…

Vitalii Yuryevich BABENKOV

— individual — position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” — nationality: Russia —…

al-Kaniyat

— entity — aliases: 7th Brigade; 9th Brigade; Al-Kani militia; Kani Brigade; Kaniat; Kanyat; Tarhuna 7th Brigade; Tarhuna Brigade — address: Libya — listed…

Majid NAMJOO

— individual — position: (1) Member of the Supreme National Security Council, which formulates Iran's nuclear policy (2) Former Minister of Energy — listed…

Salah Hamad

— individual — position: Deputy Head of Branch 291 of the army's intelligence service — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets…

Abdul Baqi Basir AWAL SHAH

— individual — aliases: Abdul BAQI — position: (1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika…

TARIQ ANWAR EL SAYED AHMED

— individual — aliases: Tarek Anwar El Sayed Ahmad; Hamdi Ahmad Farag; Amr Al-Fatih Fathi — nationality: Egypt — listed: 2001-10-06 — programs: ISIL (Da'esh)…

Pak Il Kyu

— individual — aliases: Pak Il-Gyu — position: Official for Korea Ryonbong General Corporation — nationality: North Korea — listed: 2017-08-05 — programs…

Red Box Energy Services PTE LTD

— entity — entity type: PTE LTD — address: 14-04 Royal Group Building, 3 Phillip Street, 48693, Singapore — listed: 2024-06-13 — programs: Russia — sanctions…

Vitaly Yuryevich ZAKHARCHENKO

— individual — aliases: Vitali Yurievich Zaharchenko; Vitali Yur'yevich Zaharchenko; Vitalii Iurevich Zaharchenko; Vitalii Iurievich Zaharchenko; Vitalij…

Behman Asgarpour

— individual — aliases: Behman Asgharpour; Behman Asgharpur — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions…

Alexander Vitalyevich TSYBULSKY

— individual — position: Governor of Arkhangelsk Region — nationality: Russia — listed: 2022-11-30 — programs: Russia — sanctions: Asset Freeze Targets — UK…

HARAKAT SHAM AL-ISLAM

— entity — aliases: Haraket Sham al-Islam; Sham al-Islam; Sham al-Islam Movement — address: Syria — listed: 2016-02-29 — programs: ISIL (Da'esh) and Al-Qaida —…

RAJAH SOLAIMAN MOVEMENT

— entity — aliases: Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement — address: Sitio Dueg, Barangay Maasin, San Clemente, Tarlac…

TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

— individual — aliases: Abou Ismail Al Djoundoubi; Abou Ismail el Jendoubi; Abu Ismail — nationality: Tunisia — address: Rue Leon Theodore No 107/1, 1090…

Nuclear Reactors Fuel Company

— entity — aliases: Sookht Atomi Reactorhaye; SOREH; Soukht Atomi Reactorha-ye Iran; SUREH — address: 61 Shahid Abtahi St, Karegar e Shomali, Tehran, Iran —…

People's Union

— entity — aliases: Narodny Soyuz — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0189 — OFSI group id…

Valentin Aleksandrovich Oparin

— individual — position: (1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the…

Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences'

Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH'…

AL MOURABITOUN

— entity — aliases: Les Sentinelles; The Sentinels — address: Mali — listed: 2014-06-02 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze…

Ibrahim Ma'ala

— individual — aliases: Ibrahim Maala; Ibrahim Maale — position: Head of Branch 285 (Damascus) of the General Intelligence Directorate. — nationality: Syria —…

Milan Rajko Radojcic

— individual — aliases: Milan Rajko Radoicic; Milan Radojicic — nationality: Serbia — address: Lola Ribar St 58/7, Mitrovica, Kosovo — listed: 2022-12-09 —…

FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"

— entity — aliases: FSUE GTsSS; Spetssvyaz — address: 1st Mytishchinskaya Street, 17, Moscow, 129626, Russia — listed: 2025-02-24 — programs: Russia —…

Ivan Aleksandrovitch MASLOV

— individual — position: Head of Wagner Group in Mali — nationality: Russia — listed: 2023-07-20 — programs: Mali — sanctions: Asset Freeze Targets — UK…

Vladimir Igorevich KRUGLY

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

GHAZI HAMMUD AL-UBAIDI

— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0112 — OFSI group id: 7598

Bi Sidi Souleman

— individual — aliases: Sidiki Abbas; Souleymane Bi Sidi; Sidiki; Bi Sidi Soulemane — position: President and self-proclaimed “general” of the Retour…

Gholamreza Ziyayi

— individual — aliases: Gholamreza Ziaei; Gholamreza Ziayi — position: Former Director of Evin Prison — nationality: Iran — listed: 2022-12-09 — programs: Iran…

Mohammad Ziad Ghriwati

— individual — position: Engineer, SSRC — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0150 — OFSI group…

Liliya Salavatovna GUMEROVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Aleksey Vasilevich Naumets

— individual — aliases: Alexei Naumets — position: Deputy Chief of Staff of the Airborne Forces — nationality: Russia — address: Russia — listed: 2020-12-31 —…

Mikhail Vasilevich ZHELTYAKOV

— individual — aliases: Mikhail Vasilyevich ZHELTYAKOV — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia —…

Mikhail Nikolaevich Rosseev

— individual — position: Member of the Board of Directors of Gazprombank JSC — nationality: Russia — address: Moscow, Russia — listed: 2022-09-26 — programs…

Musa Yusupovich BAZHAEV

— individual — aliases: Musa Yusupovich BAZHAYEV — nationality: Russia — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Aleksandr Grigoryevich VOLFOVICH

— individual — position: State Secretary of the Security Council — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze…

Victoria Sergeevna RODINA

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Zorair Artyushevich APRESYAN

— individual — position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” — nationality: Russia —…

ASBAT AL-ANSAR

— entity — address: Ein el-Hilweh camp, Lebanon — listed: 2001-10-06 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions…

Vitaliy Nikolayevich KOVALEV

— individual — aliases: Ben; Bentley; Vitaly KOVALEV — nationality: Russia — listed: 2023-02-09 — programs: Cyber — sanctions: Asset Freeze Targets — UK…

Alexander Yevgenevych ANANCHENKO

— individual — aliases: Alexander Evgenievich ANANCHENKO — nationality: Ukraine — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 —…

Ali-Reza Seyyed Avaee

— individual — aliases: Alireza Avaee; Seyyed Alireza Avaee; Seyyed Ali-Reza Avaee; Alireza Avaei; Ali-Reza Seyyed Avaei; Seyyed Alireza Avaei; Seyyed Ali-Reza…

Aung Aung

— individual — position: Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) — nationality: Myanmar — address: Mandalay —…

Vyacheslav Georgievich KHLEBNIKOV

— individual — aliases: Viacheslav Georgievich KHLEBNIKOV; Viacheslav Georgiyevich KHLEBNIKOV; Vyacheslav Georgiyevich KHLEBNIKOV — position: Businessman —…

THE ARMY OF EMIGRANTS AND SUPPORTERS

— entity — aliases: Army of Emigrants and Supporters organization; Battalion of Emigrants and Ansar; Battalion of Emigrants and Supporters; Jaysh al-Muhajirin…

Limited Liability Company responsibility of "RBRU Specialized depository"

— entity — aliases: LLC "RBRU SD" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2682 — OFSI group id…

Lidia Aleksandrovna Basova

— individual — position: Vice-Chair Sevastopol City Electoral Commission — nationality: Russia — listed: 2020-12-31 — programs: Russia — sanctions: Asset…

SIN KUM CHOL

— individual — aliases: SHIN GEUM CHEOL; SHIN GEUM-CHEOL; SHIN KUM CHOL; SHIN KUM-CHOL; SIN KUM-CHOL — nationality: DPRK — listed: 2025-02-24 — programs…

PROTOGÈNE RUVUGAYIMIKORE

— individual — aliases: GABY RUHINDA; GATOKARAKURA; RUHINDA; ZORRO MIDENDE — position: Commander of the FDLR special unit “Commando de recherche et d'action en…

Ali-Akbar Heydarifar

— individual — position: Former Judge, Tehran Revolutionary Court. — listed: 2020-12-31 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List…

Alexey Vasilievich CHEPA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Svetlana Nikolaevna ZAKHAROVA

— individual — nationality: Russia — listed: 2023-12-06 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2050 — OFSI group id…

Ekaterina Petrovna STENYAKINA

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

NAYIF SHINDAKH THAMIR GHALIB

— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0106 — OFSI group id: 7604

Mohamed Mazen Ali Yousef

— individual — aliases: YOUSAF; Mohamad Mazen Ali Yousaf; Mohamed Mazen Ali Yousaf; Mohamad Mazen Ali Yousef — position: Former Minister for Industry —…

NORTH DRILLING COMPANY

— entity — aliases: NDC; NORTH DRILLING — address: 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, Iran — listed: 2025-09-29 — programs: Iran…

Anton Alexandrovich GETTA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

JSC VAD

— entity — aliases: CJSC VAD Aktsionernoe Obshchestvo VAD — entity type: Leading corporate group engaged in construction works for the oil and gas industry…

Hassan Safiyeh

— individual — aliases: Hassan Safiye — position: Former Minister of Internal Trade and Consumer Protection — nationality: Syria — listed: 2020-12-31 —…

Ilya BUBNOV

— individual — position: Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic — listed: 2022-09-26 — programs: Russia —…

Pavel Anatolievich Popov

— individual — position: Deputy Minister of Defence of the Russian Federation — nationality: Russia — listed: 2021-01-04 — programs: Chemical Weapons —…

Mikhail Razvozhaev

— individual — aliases: Mikhail Vladimirovich Razvozhaev; Mikhail Vladimirovich Razvozhayev — position: Acting “Governor” of Sevastopol — nationality: Russia —…

Maria Alekseevna Lvova-Belova

— individual — position: Commissioner for Children’s Rights under the President of the Russian Federation — nationality: Russia — listed: 2022-06-16 —…

Integral SPB

— entity — aliases: Sovmestnoe Predpriyatie Integral Spb AO; SP INTEGRAL SPB AO — address: Irinovsky pr-kt, 21, building 1, St. Petersburg, 195279, Russia —…

Azizollah Rajabzadeh

— individual — position: (1) Advisor to the Mayor of Tehran (2) Former Head of Tehran Disaster Mitigation Organisation (TDMO) (3) Former Head of Tehran Police…

Denis Vladimirovich GORBUNENKO

— individual — aliases: Denis Vlodymyrovich GORBUNENKO; Denis HORBUNENKO — nationality: Ukraine — listed: 2024-11-21 — programs: Global Anti-Corruption —…

Andrey Vladimirovich Sharonov

— individual — position: Vice President at Sberbank — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1599…

Vadym Oleksandrovich Tregub

— individual — aliases: Vadim Oleksandrovich Tregub — position: (1) Director of Redensy Management Ltd (2) Director of VALENTHA HOLDINGS LIMITED — nationality…

Petr Aleksandrovich Orlov

— individual — aliases: Piotr Aleksandrovich Arlou — position: Judge of the Minsk City Court — nationality: Belarus — listed: 2023-12-07 — programs: Belarus —…

Mohammed Tetwani

— individual — aliases: Mohammed K; Mohammed Maghrebi; Mohammed Tetouani — nationality: Morocco — address: Horgos, Serbia — listed: 2025-07-23 — programs…

Boris Romanovich PAYKIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Ayoub Al-Salim

— individual — aliases: Ali Al-Saleem; Ayoub Al-Saleem; Ali Al-Salim — position: Director of the supplies office of the Syrian Ministry of Defence — listed…

Andrey Anatolyevich TURCHAK

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Sulkhan Tamazashvili

— individual — position: Director of the Tbilisi Police Department — nationality: Georgia — listed: 2024-12-19 — programs: Global Human Rights — sanctions…

Mati Ur-Rehman ALI MUHAMMAD

— individual — aliases: Matti al-Rehman; Hussain; Qari Mushtaq; Matiur Rahman; Mati ur Rehman; Matiur Rehman; Mati-ur Rehman; Abdul Samad; Abdul Samad Sial…

Zinaida Gavrilovna NADEN

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

BELOMO HOLDING

— entity — aliases: BelOMO — address: 23 Makaenka Street, Minsk, 220114, Belarus — listed: 2023-08-08 — programs: Belarus — sanctions: Asset Freeze Targets —…

Muhammad Ahmad al-Talibi

— individual — aliases: Abu Jaafar al-Talbi — listed: 2024-01-25 — programs: Yemen — sanctions: Asset Freeze Targets — UK Sanctions List ref: YEM0015 — OFSI…

IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY

— entity — aliases: IOPTC; IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY — entity type: Corporate — address: No.194, Sepahbod Gharani Ave, Tehran, Iran —…

Andrey Removich BOKAREV

— individual — aliases: Andrei Removich BOKAREV — position: President of Transmashholding — nationality: Russia — listed: 2022-04-13 — programs: Russia —…

RAGHAD SADDAM HUSSEIN AL-TIKRITI

— individual — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref…

SULTAN AZIZ AZAM

— individual — nationality: Afghanistan — address: Afghanistan — listed: 2023-04-27 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets —…

Ilya Vladimirovich Eliseev

— individual — aliases: Iliya Vladimirovich YELISEYEV — position: Member of the Board of Directors of Gazprombank JSC — address: Moscow, Russia — listed…

Kira Valentinovna KOVALCHUK

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0852 — OFSI group id: 14803 — statement of…

Yulia Andreevna GURYEVA-MOTLOKHOVA

— individual — aliases: Yulia GURYEVA; Yulia GURYEVA-MOTLOKHOVA — nationality: (1) Cyprus (2) Russia — listed: 2024-02-22 — programs: Russia — sanctions: Asset…

NATIONAL IRANIAN DRILLING COMPANY

— entity — aliases: National Iranian Drilling Co.; NIDC — address: Pasdaran Blvd, P.O.Box: 901-61635, Ahaz, Iran — listed: 2025-09-29 — programs: Iran…

Said Mortazavi

— individual — aliases: Saeed Mortazavi — position: (1) Former Head of Anti-Smuggling Taskforce (2) Former Head of Social Security Organisation (3) Former…

Yelena Alekseyevna PERMINOVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Roman Borisovich ROTENBERG

— individual — aliases: Roman ROTENBERG — nationality: (1) Russia (2) Finland — address: Beregovaya; Street 6; Apartment 25, Moscow, Russia — listed…

Aleksey Vladimirovich ZAVIZON

— individual — position: COS & Deputy Commander Western Military District — nationality: Russia — address: Kolymazhnyy Pereulok, Moscow, 119019, Russia —…

First Islamic Investment Bank

— entity — aliases: FIIB; First Islamic Investment Bank Ltd — address: Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000…

Grigory Vladimirovich SHILKIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

NATIONAL IRANIAN OIL COMPANY NEDERLAND

— entity — aliases: National Iranian Oil Company; NIOC Netherlands Representation Office — address: 512 Blaak, ROTTERDAM, Netherlands — listed: 2025-09-29 —…

Andrey Yuryevich ZHUYKOV

— individual — aliases: Adam; Defender; Dif — nationality: Russia — listed: 2023-09-07 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List…

Sergei Petrovich ARENIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Sergey Alekseevich BORODIN

— individual — address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

Martin KOUMTAMADJ

— individual — aliases: Martin Nadingar Koumtamadji; Martin Koumta Madji; Omar Mahamat; Abdoulaye Miskine; Abdoullaye Miskine; Martin Nkoumtamadji — position…

Stepan Kirillovich KOVALCHUK

— individual — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0854 — OFSI group id…

JOZA INDUSTRIAL CO.

— entity — aliases: JOZA INDUSTRIAL COMPANY; JOZA INDUSTRIES COMPANY — address: P.O. Box 16595-159 — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions…

Luis Fernando Damiani Bustillos

— individual — position: Judge on the Supreme Tribunal of Justice — nationality: Venezuela — address: Caracas, Venezuela — listed: 2025-01-10 — programs…

JSC GTLK

— entity — aliases: STATE TRANSPORT LEASING COMPANY — address: Suite 100, 73 Respublika St, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, Russia — listed…

Rahmatullah SHAH NAWAZ

— individual — aliases: Kari RAHMAT; Qari RAHMAT — nationality: Afghanistan — address: Kamkai Village, Achin District, Nangarhar Province, Afghanistan —…

Analiticheskii Tsentr Katekhon OOO

— entity — aliases: KATEHON; Katekhon — entity type: Limited liability company — address: ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596, Russia…

Vladimir Evgenievich MOSHKIN

— individual — aliases: Vladimir Yevgenyevich MOSHKIN — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…

Issa Zarepour

— individual — aliases: Eisa Zarepour — position: Minister of Information and Communications Technology — nationality: Iran — address: Tehran, Iran — listed…

Abbas Abdi

— individual — position: Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province. — nationality: Iran — listed: 2022-11-14 —…

Muslim Barisovich TATRIEV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

AHMED DIRIYE

— individual — aliases: Sheikh Mahad Omar Abdikarim; Abu Diriye; Abu Ubaidah; Sheikh Ahmed Umar Abu Ubaidah; Sheikh Omar Abu Ubaidaha — address: Somalia —…

Elvira Rinatovna AITKULOVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

SIRAJUDDIN JALLALOUDINE HAQQANI

— individual — aliases: Saraj Haqani; Serajuddin Haqani; Siraj Haqani; Siraj Haqqani; Khalifa — position: Na'ib Amir (Deputy Commander) — nationality…

Ali Reza Moradi

— individual — position: Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF) — nationality: Iran — listed: 2022-11-14 —…

Nadezhda Vasilievna SHKOLKINA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

SAADI QADHAFI

— individual — position: Commander Special Forces — address: Türkiye — listed: 2011-02-26 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions…

Kempes Sanon

— individual — aliases: Kempes — nationality: Haiti — address: Port-au-Prince, Haiti — listed: 2025-10-20 — programs: Haiti — sanctions: Asset Freeze Targets —…

GELION BUSINESS TRADE MCHJ

— entity — aliases: OOO GELION BUSINESS TRADE — entity type: Limited Liability Company — address: Building 28A, Kamarniso Street, Almazar District, Tashkent…

BOUBEKEUR BOULGHITI

— individual — aliases: Abou Bakr Al Djazairi; Yasir Al-Jazari; Abou Yasser Al-Jaziri; Abu Bakr al-Jaziri; Boubakeur Boulghit; Abou Yasser El Djazairi —…

JAMIL MUKULU

— individual — aliases: Steven Alirabaki; Abdullah Junjuaka; Alilabaki Kyagulanyi; David Kyagulanyi; Nicolas Luumu; Julius Elius Mashauri; David Amos Mazengo…

Iliyas Magomed-Salamovich UMAKHANOV

— individual — position: Member of the Federation Council of the Russian Federation — nationality: Russia — address: 26 Bolshaya Dmitrovka Street, 103426…

Anatoly Alexandrovich WASSERMAN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

HANI AL-SAYYID AL-SEBAI YUSIF

— individual — aliases: Abu Akram; Hani al-Sayyid Al Siba'i; Hani al-Sayyid Al-Sabai; Hani Yousef Al-Sebai; Hani al-Sayyid El Sabaay; Hani al-Sayyid El Sebai…

Ahmad Vahidi

— individual — position: (1) Minister of Interior (2) Head of State Security Council (3) Former Minister of Defence — listed: 2020-12-31 — programs: Iran…

The Russian Union of Industrialists and Entrepreneurs

— entity — aliases: RSPP; RUIE; Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs — address: NAB. KOTELNICHESKAYA D.17…

SAHEL CONSULTANT ENGINEERS

— entity — address: P.O. Box 16765-34, Tehran, Iran — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Sergey Viktorovich PITIKOV

— individual — position: Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC — listed: 2023-05-18 —…

Alexander Vladimirovich ILTYAKOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

QASIM MOHAMED MAHDI AL-RIMI

— individual — aliases: Qasim Mohammed Mahdi Al Remi; Qassim Mohammad Mahdi Al Rimi; Qasim al-Rami; Qasim al-Raymi; Qassim al-Raymi; Qasim Al-Rimi; Qasim Yahya…

Yuriy Eduardovich SADOVENKO

— individual — position: (1) Deputy Minister of Defence of the Russian Federation (2) Head of the office of the Russian Federation Defence Minister —…

Anna Evgenievna POTYCHKO

— individual — position: Lawyer - General Prosecutor’s Office — nationality: Russia — address: The Prosecutor General's Office of the Russian Federation, str…

ISLAMIC INTERNATIONAL BRIGADE

— entity — aliases: IIB; International Battalion; Islamic Peacekeeping Battalion; Islamic Peacekeeping International Brigade; The International Brigade; The…

NAYARA ENERGY LIMITED

— entity — address: KHAMBALIA, POST BOX NO-24, JAMNAGAR, India — listed: 2025-10-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Maiya Nikolaevna BOLOTOVA

— individual — aliases: Maiya BOLOTOVA; Mayya BOLOTOVA; Maiya Nikolaevna TOKAREVA — address: Brusova Str., 19, 5, Moscow, 125009, Russia — listed: 2022-03-15 —…

MOHAMMAD SADEGH HEIDARI MUSA

— individual — position: Member of the Board of Directors of Paravar Pars Company — listed: 2023-08-08 — programs: Russia — sanctions: Asset Freeze Targets —…

JSC NPO POISK

— entity — aliases: Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie Poisk; JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"…

Aleksei Gennadievich KOMISSAROV

— individual — aliases: Aleksey Gennadiyevich KOMISSAROV; Alexei KOMISSAROV; Alexey KOMISSAROV — position: Member of the Board of Directors, Russian Railways —…

Bella Illyinichna Zlatkis

— individual — position: (1) Deputy Chairman of Sberbank’s Executive Board (2) Member of Sberbank’s Supervisory Board — listed: 2022-09-26 — programs: Russia —…

Said Mikhailovich GUTSERIEV

— individual — nationality: (1) Russia (2) United Kingdom — address: London, United Kingdom — listed: 2022-06-29 — programs: Russia — sanctions: Asset Freeze…

Suhail Al-Abdullah

— individual — aliases: Al-Abdallah; Saheil Al-Abdallah; Suhail Al-Abdallah; Saheil Al-Abdullah; Suheil — position: Head of the Latakia Branch of the Syrian…

Mohamed Nasser Al-Atifi

— individual — aliases: Nasser Al-Atifi — position: Houthi Defence Minister — nationality: Yemen — listed: 2024-01-25 — programs: Yemen — sanctions: Asset…

IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

— individual — aliases: Abu-Khalil; Ibrahim 'Issa al-Bakar; Ibrahim 'Issa Haji Muhammad al-Bakar; Ibrahim Issa Hijji Mohd Albaker; Ibrahim Issa Hijji Muhammad…

Andrei Yuvenalyevich PETROV

— individual — position: Member of ROSATOM’s Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets —…

Alexey Nikolaevich KOZAK

— individual — aliases: Alexei KOZAK — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

— individual — aliases: ABU-KHALIL; Khalid Abdulrahman H. Al Fawaz; Khaled Al Fawwaz; Khalik Al Fawwaz; Khaled Al-Fauwaz; Khaled A. Al-Fauwaz; Khaled…

Aleksandr Viktorovich Vitko

— individual — position: Former Commander of the Black Sea Fleet — nationality: Russia — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze…

Dmitrii Vasilyevich PIANOV

— individual — aliases: Dmitrii Vasilyevich Pyanov — position: Member of VTB Bank Management Board — nationality: Russia — address: Moscow — listed: 2022-03-15…

Ali Khalili

— individual — position: (1) Chairman of the Technical Committee of Sarollah Base (2) IRGC General — listed: 2020-12-31 — programs: Iran — sanctions: Asset…

MEITARIM OUTPOST

— entity — aliases: MEITARIM FARM — entity type: Illegal Settler Outpost — address: Meitarim Farm Outpost, West Bank, Occupied Palestinian Territories —…

Mahmud-Ali Maksharipovich KALIMATOV

— individual — position: Head of Republic of Ingushetia — nationality: Russia — listed: 2022-11-30 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Oleg Yurievich LEONOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Korea International Exhibition Corporation

— entity — aliases: KIEC — address: North Korea — listed: 2020-12-31 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze Targets — UK…

The Popular Front for Liberation of Palestine - General Command

— entity — aliases: PFLP - General Command — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions…

Oscar Ramon NAJERA

— individual — position: Congressman — nationality: Honduras — address: Honduras — listed: 2021-04-26 — programs: Global Anti-Corruption — sanctions: Asset…

Rinat Nailevich Sadykov

— individual — position: Minister of Youth Affairs of the Republic of Tatarstan — nationality: Russia — address: Safyan Street, Republic of Tatarstan, Kazan…

FAYSAL AHMAD BIN ALI AL-ZAHRANI

— individual — aliases: Faisal Ahmed Ali Alzahrani; Abu Sarah al-Saudi; Abu Sara Zahrani — nationality: Saudi Arabia — address: Syria — listed: 2016-04-20 —…

Limited Liability Company Volga-Dnepr Airlines

— entity — aliases: LLC Volga-Dnepr Airlines — address: Karbysheva St. 14, Ulyanovsk, 432072, Russia — listed: 2024-06-13 — programs: Russia — sanctions: Asset…

Lev Igorevich KOVPAK

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Hong Chan So

— individual — position: First Vice Minister of the People's Armed Forces — address: North Korea — listed: 2020-12-31 — programs: Democratic People's Republic…

Ahmad Taha Khalid ABDUL QADIR

— individual — position: Governor of Paktia Province under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23 — programs: Afghanistan —…

Denis Valerievich Tropin

— individual — position: (1) General Manager of LLC Shpinner (2) Shareholder of LLC Shpinner — nationality: Russia — listed: 2024-11-07 — programs: Russia —…

Hengshui Yuanchem Trading Limited

— entity — aliases: Hengshui Yuanchem Nitrocellulose — address: No. 365 Xinhua Street, Hebei Province, 53000, China — listed: 2024-06-13 — programs: Russia —…

Vladimir Anatolievich KONOVALOV

— individual — position: Deputy General Director for Legal Affairs — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze…

Golden Sun Sky Entertainment Co., Ltd.

— entity — aliases: Golden Haoli Entertainment Co., Ltd.; Golden Sun Sky Entertainment Complex; Golden Sun Sky Hotel; Golden Sun Sky Resort; Haigang Hotel —…

Mohammad Reza Naqdi

— individual — position: (1) Former Deputy Chief of the IRGC for cultural and social affairs (2) Former Commander of the Basij (3) Deputy Coordinator of the…

Valery Nikolayevich VASILYEV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

RI SONG HYOK

— individual — aliases: Li Cheng He — position: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank — nationality…

IGNACE MURWANASHYAKA

— individual — aliases: Ignace — position: President of the FDLR — nationality: Rwanda — address: Germany — listed: 2005-11-01 — programs: Democratic Republic…

Oleg Yevgenyevich AKSYUTIN

— individual — position: Deputy Chairman of the Management Board, Gazprom PJSC — listed: 2022-03-24 — programs: Russia — sanctions: Asset Freeze Targets — UK…

EKC.AG

— entity — aliases: e. K.-Company GmbH & Co. KG; EK Company AG; EKC AG; EKCompany AG; EK-Company AG; EK-COMPANY AKTIENGESELLSCHAFT; EK-COMPANY GMBH & CO. KG…

Abdul Manan NYAZI

— individual — aliases: BARYALAI; BARYALY; Abdul Manan NAYAZI; Abdul Manan NIAZI — position: (1) Governor of Kabul Province under the Taliban regime (2)…

Albert Kashafovich SHIGABUTDINOV

— individual — aliases: Albert Kashafovich SHIGABOUTDINOV — listed: 2022-11-02 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Drex Technologies S.A.

— entity — entity type: Finance — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0269 — OFSI group id…

INTISSAR AL-UBAYDI

— individual — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0132 —…

Pavel LAPSHOV

— individual — position: Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia —…

SAID ARIF

— individual — aliases: ABDALLAH; Abderahmane; ABDULLAH; Abu ABDULLAH; Abdallah al-Jazairi; Said Mohamed Arif; Slimane Chabani; Omar Gharib; Souleiman; Abou…

Kyongchol Jo

— individual — aliases: Kyong Chol Jo — position: (1) General in the Korean People’s Army (2) Director of the Military Security Command — nationality: North…

Abdollah MEHRABI

— individual — position: (1) Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) (2) Chief of IGRC ASF Research and Self-Sufficiency Jihad…

AK MICROTECH

— entity — entity type: Limited Liability Company — address: 118/1 VARSHAVSKOYE SHOSSE, FLOOR 19, ROOM 3, Moscow, 117587, Russia — listed: 2024-11-07 —…

SHAMIL MAGOMEDOVICH ISMAILOV

— individual — aliases: Shamil Magomedovich Aliev; Abu Hanifa — nationality: Russia — address: Iraq — listed: 2015-10-02 — programs: ISIL (Da'esh) and Al-Qaida…

OMAR HAMMAMI

— individual — aliases: Abu Maansuur Al-Amriki; Abu Mansour Al-Amriki; Abu Mansur Al-Amriki; Abu Mansuur Al-Amriki; Umar Hammami — nationality: (1) United…

RADIOAVTOMATIKA LLC

— entity — address: ZOLOTOROZHSKY VAL, 11/22, Moscow, 111033, Russia — listed: 2022-03-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Elena Alexandrovna YAMPOLSKAYA

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

UZSTANEX LLC

— entity — entity type: Limited Liability Company — address: 49 Dzharkurgan str, Tashkent, Uzbekistan — listed: 2024-11-07 — programs: Russia — sanctions…

Pavel Yurievich Gubarev

— individual — aliases: Pavlo Yuriyovich GUBARIEV; Pavlo Yuriyovich HUBARIEV — nationality: Ukraine — address: The Autonomous Republic of Crimea and the city…

Galina Nikolayevna SOLODUN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Amir Muhammad Sa'id Abdal-Rahman AL-SALBI

— individual — aliases: Hajji Abdallah; Ustadh Ahmad; Hajji Abdullah Al-Afari; Amir Muhammad Sa'id Abdal-Rahman AL-MAWLA; Muhammad Sa'id Abd-al-Rahman…

Razan Othman

— individual — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0206 — OFSI group id: 12791 — statement of…

Irina Alexandrovna PANKINA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Alexey Viktorovich YANKEVICH

— individual — position: Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft —…

Maalim Ayman

— individual — aliases: Nuh Ibrahim Abdi; Abdiaziz Dubow Ali; Ma'alim Ayman; Mo'alim Ayman; Ayman Kabo — position: Founder and leader of Jaysh Ayman, an…

Mohammad Reza ANSARI

— individual — aliases: BARKIRSAGHI Mohammadreza ANSARI; Mohammadreza ANSARI; Mostafa NASERI — position: Commander of IRGC-QF Unit 840 — nationality: Iran —…

Kamensk-Uralskiy Metallurgicheskiy Zavod

— entity — aliases: Kamensk-Ural Metallurgical Plant; KUMZ — address: 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405, Russia — listed: 2024-02-22…

Irina Anatolievna FILATOVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Myanmar Gems Enterprise (MGE)

— entity — entity type: Public/State Owned — address: Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw…

Anatoly Anatolyevich Gavrilenko

— individual — aliases: Anatoli Anatolievich Gavrilenko; Anatolii Anatolyevich Gavrilenko — position: Member of the Board of Directors of Gazprombank JSC —…

DAEDONG CREDIT BANK (DCB)

— entity — aliases: Dae-Dong Credit Bank; DCB; Taedong Credit Bank — address: Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, North Korea — listed…

Russian Regional Development Bank

— entity — address: 65 Sushchevskiy val, Moscow, 129594, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Andrei Valeryevich Kartapolov

— individual — address: Russia — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0115 — OFSI group id…

Igor Georgievich ARTAMONOV

— individual — position: Governor of Lipetsk Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Ali Mohamed RAGE

— individual — aliases: Ali Mohamed Rage Cali Dheer; Ali Dheere; Ali Dhere; Ali Mohammed RAGE; Ali Mohamud RAGE — position: Spokesperson of Al-Shabaab —…

Houmam Jazai'iri

— individual — aliases: Humam al Jazaeri; Hammam al Jazairi; Hummam Aljazaeri; Hammam al-Jazaeri; Houmam al-Jazaeri; Humam al-Jazaeri; Hammam al-Jazairi…

Tatyana Aleksandrovna KOVALCHUK

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0855 — OFSI group id: 14806 — statement of…

Mikhail Sergeevich ZVINCHUK

— individual — position: Director General of RYBAR LLC — nationality: Russia — address: Block B, 86 Nizhegorodskaya Street, Nizhegorodsky Municipal District…

Sholban Valerievich KARA-OOL

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Aleksey Nikolaevich SHESHENYA

— individual — aliases: Aleksei Nikolaevich SHESHENIA; Aleksei Nikolayevich SHESHENIA; Aleksey Nikolaevich SHESHENIA; Aleksey Nikolayevich SHESHENIA; Alexei…

KHATIBA AL-TAWHID WAL-JIHAD (KTJ)

— entity — aliases: Jama`at al-Tawhid wal-Jihad; JANNAT OSHIKLARI — listed: 2022-03-07 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets…

Ivan Vladimirovich Osipov

— individual — aliases: Ivan Spiridinov — position: FSB Operative attached to Criminalistics Institute — listed: 2021-08-20 — programs: Chemical Weapons —…

Vadim Gennadyevich Pogodin

— individual — aliases: Biba; Vadim Gennadievich Pogodin — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref…

LLC TESTKOMPLEKT

— entity — address: Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317, Moscow, 107140, Russia — listed: 2023-08-08 — programs: Russia —…

KIM JUNG JONG

— individual — aliases: Kim Chung Chong — position: Tanchon Commercial Bank Representative — nationality: North Korea — listed: 2016-03-02 — programs…

Russian Ministry of Defence 27th Scientific Centre

— entity — aliases: 27th Central Research Institute of the Ministry of Defence of the Russian Federation; 27th NTs; 27th Scientific Centre; Federal State…

MOCHAMMAD ACHWAN

— individual — aliases: Mochtar Achwan; Muhammad Achwan; Mochtar Akhwan; Muhammad Akhwan; Mochtar Akwan — nationality: Indonesia — address: Jalan Ir. H. Juanda…

Artur Borisovich TAYMAZOV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

GUL AHMAD HAKIMI

— individual — position: Commercial Attache, Taliban Consulate General, Karachi, Pakistan — nationality: Afghanistan — listed: 2001-01-25 — programs…

Said Suleimanovich KERIMOV

— individual — nationality: Russia — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1325 — OFSI group id…

Viktor Viktororvich ZOBNEV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Oleg Vladimirovich Lebedev

— individual — position: Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the…

LIBYAN INVESTMENT AUTHORITY

— entity — aliases: Libyan Foreign Investment Company (LFIC) — address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya — listed…

Yahya Ala'oddini

— individual — aliases: Yahya Alaa Al Dini; Yahya Alaeddini — position: Director of the Board of Directors of the IRGC Cooperative Foundation — nationality…

Aleksandr Davidovich BASHKIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Yuriy Federovich DENISOV

— individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0082 — OFSI group id…

Rafael Mirkhatimovich MARDANSHIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Valery Flyustikov

— individual — position: Commander of the Special Operations Forces — nationality: Russia — listed: 2022-04-21 — programs: Russia — sanctions: Asset Freeze…

Anatoliy Vladimirovich Istomin

— individual — nationality: Russia — address: Russia — listed: 2025-12-04 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0105…

Kamal Cheika

— individual — aliases: Kamal al-Sheikha — position: Former Minster of Water Resources. — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze…

Evgeny Viktorovich LEBEDEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Chelyabinsk Metallurgical Plant

— entity — aliases: Chelyabinsk Metallurgical Plant PAO; ChMK — address: ULITSA, 14, 2-YA, PAVELETSKAYA STREET, CHELYABINSK, 454 047, Russia — listed…

Mohammed Assef Issa SHALISH

— individual — aliases: Muhammed Assef SHALISH — nationality: Syria — listed: 2023-03-28 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions…

Adbelbasit Hamza Elhassan Mohamed KHAIR

— individual — aliases: Adb al-Basit HAMZA; Adbelbasit HAMZA — nationality: Sudan — listed: 2023-11-14 — programs: Counter-Terrorism (International) —…

Gennady Ivanovich ORDENOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Irina Andreyevna KOZHANOVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Alexei Borisovich MILLER

— individual — aliases: Alexei MILLER; Alexey MILLER — position: (1) Deputy Chairman of the Board of Directors (2) Chairman of the Management Committee of…

UGANDA COMMERCIAL IMPEX (UCI) LTD

— entity — address: Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda — listed: 2007-03-29 — programs: Democratic Republic of the Congo — sanctions: Asset…

Hadi MANSOURI

— individual — aliases: Hadi MANSOORI; Seyed Hadi MANSOURI — position: Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad — nationality: Iran —…

GHALIB ABDULLAH AL-ZAIDI

— individual — aliases: Ghalib al Zaydi; Ghalib Abdallah al-Zaydi; Ghalib Abdallah Ali al-Zaydi — nationality: Yemen — listed: 2017-02-22 — programs: ISIL…

Nizar Wahbeh Yazaji

— individual — aliases: al-Yazigi; Nizar Wehbe Yazaji; Yazigi — position: Former Minister of Health — listed: 2020-12-31 — programs: Syria — sanctions: Asset…

Cyber Police

— entity — aliases: CP; FATA'Iranian Cyber Police — entity type: Enterprise - Police Agency — address: Police Headquarters, Attar street, Vanak Square, Tehran…

Murtaza Ali LAKHANI

— individual — nationality: (1) Pakistan (2) Canada — address: London, United Kingdom — listed: 2025-12-18 — programs: Russia — sanctions: Asset Freeze Targets…

Evgenij Evgenievich LAVRENOV

— individual — aliases: Evgeniy Evgenievich LAVRENOV — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

— entity — address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea — listed: 2016-11-30 — programs: Democratic People's Republic of Korea —…

Maksut SHADAYEV

— individual — aliases: Maxut SHADAYEV — position: (1) Non-Executive Director of Aeroflot-Russian Airlines PJSC (2) Minister of Digital Development…

Naim Jasem Suleiman

— individual — aliases: Naaeem Jasem Suleiman; Naaim Jasem Suleiman; Naeem Jasem Suleiman; Na'eem Jasem Suleiman; Na'im Jasem Suleiman — position: Commander of…

Jawdat Ibrahim Safi

— individual — position: (1) Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee (2) Commander of 154th Regiment, 4th…

Dmitry PESKOV

— individual — aliases: Dmitri PESKOV; Dmitriy PESKOV — position: Member of the Board of Directors of Aeroflot-Russian Airlines PJSC — nationality: Russia —…

Army of the Southeast

— entity — aliases: Army of the South-East — entity type: Enterprise — address: Sergei Aleksandrovich, Severdonetsk Ulista (street) Vihisova 1 — listed…

Evgenii Vasilyevich ISTOMIN

— individual — aliases: Evgeniy Vasilievich Istomin — listed: 2023-11-08 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1977…

Abdolghassem Mozaffari Shams

— individual — aliases: Abolghassem Mozafari; Abolqasem MOZAFARI-SHAMS — position: IRGC Officer — listed: 2020-12-31 — programs: Iran (Nuclear) — sanctions…

Viktor Valentinovich SELIVERSTOV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

SAMIRA SHAHBANDAR

— individual — aliases: Chadian — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0121 —…

Konstantin Yurievich ZAKHAROV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

ABDEL RAHMAN JUMA BARKALLA

— individual — aliases: Abdel Rahman Jumma Barak Allah Ahmad; Abdel Rahman Joma'a; Abdelrahman Juma; Abdul Rahman Juma; Abdul Rahman Jumma — position: Major…

Mohammed Qasim Mir Wali KHUDAI RAHIM

— individual — aliases: Muhammad Qasim; Abdul SALAM — nationality: Afghanistan — address: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar…

JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED

— entity — aliases: SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. — address: Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian…

Irina Ivanovna ANDRUKH

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

Command of the Military Transport Aviation

— entity — listed: 2024-09-10 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2208 — OFSI group id: 16558 — statement of…

Cambodian Heng Xin Real Estate Company Limited

— entity — listed: 2025-10-14 — programs: Global Human Rights — sanctions: Asset Freeze Targets — UK Sanctions List ref: GHR0172 — OFSI group id: 17152 —…

Raymond Rizq

— individual — aliases: Raymond RIZK — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0205 — OFSI group id…

Andrei Konstantinovich NEKRASHEVICH

— individual — position: Chief of the Main Directorate of Combat Training of the Armed Forces — nationality: Belarus — listed: 2022-03-15 — programs: Russia —…

Oil Tankers (SCF) Management

— entity — aliases: Oil Tankers SCF Mgmt Fzco — address: Unit 27610 - 001, Building A1,, IFZA Business Park,, Dubai Silicon Oasis,, Dubai, United Arab Emirates…

JSC Arzamas Machine-Building Plant

— entity — address: 2, Ulitsa 9 Maya, Arzamas, Nizhny Novgorod Oblast, 607220, Russia — listed: 2022-04-21 — programs: Russia — sanctions: Asset Freeze Targets…

Aleksandr Vasilievich Bortnikov

— individual — aliases: Aleksandr Vasilyevich BORTNIKOV; Alexander Vasilievich BORTNIKOV — position: (1) Permanent Member and Secretary of the Security Council…

Redouane EL HABHAB

— individual — aliases: Abdelrahman — nationality: (1) Germany. (2) Morocco — address: lltisstrasse 58, Kiel, 24143, Germany — listed: 2008-11-12 — programs…

Gennadiy Nikolayevich TIMCHENKO

— individual — aliases: Gennadi Nikolayevich TIMCHENKO; Gennady Nikolayevich TIMCHENKO — position: Shareholder in Bank Russia — nationality: (1) Russia (2)…

Fahad Shabib A. AL BALAWI

— individual — position: Member of the Royal Guard — nationality: Saudi Arabia — listed: 2020-07-06 — programs: Global Human Rights — sanctions: Asset Freeze…

Oleg Evgenievich ROMANENKO

— individual — position: CEO of Operating Organization of Zaporizhzhia Nuclear Plant — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets…

Olga Petrovna GRYAZNOVA

— individual — address: 97 Artema St, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Yuriy Alexandrovich PRONKO

— individual — aliases: Yuri Alexandrovich PRONKO — address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs…

MUTHANNA HARITH SALMAN AL-DARI

— individual — aliases: Muthana Harith Al Dari; Muthanna Al Dari; Muthana Haris al-Dari; Muthanna al-Dari; Muthanna Hareth al-Dari; Muthanna Harith Sulayman…

ABDULLAH ANSHORI

— individual — aliases: Abu Fathi; Abu Fatih; Ibnu Thoyib; Ibnu Toyib — nationality: Indonesia — listed: 2006-04-21 — programs: ISIL (Da'esh) and Al-Qaida —…

MOHAMMED YAHYA MUJAHID

— individual — aliases: Mohammad Yahya Aziz — nationality: Pakistan — listed: 2009-06-29 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze…

Iranian Aviation Industries Organization (IAIO)

— entity — aliases: Armed Forces Aviation Industries Organization; IAIO; Iran Aviation Industries Organization; Sazmane Sanaye Hayai — entity type: Enterprise…

Mohammed Saeed IZADI

— individual — aliases: Mohammad Sa'id Ramazan IZADI — position: (1) Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in…

Andrei Anatolyevich GUBAREV

— individual — aliases: Andrey Anatolievich GUBAREV — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs…

Walid Zughaib

— individual — aliases: Walid Zgha'ib; Walid Zughayb; Walid Zughib — position: Head of Institute 2000 of the SSRC — nationality: Syria — listed: 2020-12-31 —…

Vladimir Vladimirovich SANKIN

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

Vali ARLANIZADEH

— individual — position: Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries) — nationality: Iran — address: Km 5 Karaj…

ALI SADDAM HUSSEIN AL-TIKRITI

— individual — aliases: Hassan — nationality: Iraq — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0122 —…

ZIA-UR-RAHMAN MADANI

— individual — aliases: Diya' al-Rahman MADANI; Zaia u Rahman MADANI; Ziaurrahman MADANI; Madani SAHEB — position: Governor of Logar Province under the Taliban…

Aseman Pishraneh Engineering Services Company

— entity — aliases: APES — address: Shahid Babaei Highway, Iran — listed: 2024-04-18 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List…

Evgeny Igorevich SHUVALOV

— individual — aliases: Yevgeny Igorovich Zhenya SHUVALOV — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK…

JIN TANG TECHNOLOGY LIMITED

— entity — aliases: BIG BANG COMPLIANCE CONSULTING LIMITED — entity type: Private Limited Company — address: SUITE 803, LEVEL 8, CHIT LEE COMMERCIAL BUILDING…

Myong Su Ri

— individual — position: Vice President, Central Military Commission of the Workers' Party of Korea — nationality: North Korea — address: North Korea — listed…

Vladimir Valerievich IVANOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Aleksandr Grigorievitch Maloletko

— individual — address: Central African Republic — listed: 2023-07-20 — programs: Central African Republic — sanctions: Asset Freeze Targets — UK Sanctions…

Hap Jang Gang 6

— ship — aliases: Seiei Maru; Sin Hung; Taiyo II; Xin Hong — listed: 2018-03-30 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze…

Dmitry Yurievich PIROG

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Win Kyaw Kyaw Aung

— individual — nationality: Myanmar — address: 289F Bukit Batok Street 25, Shwe Thanlwin Condo, #10-126, University Avenue Road, Nature View, Singapore…

ALEVKURP OJSC

— entity — aliases: ALEVKURP Joint Stock Company; OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP — entity type: Open Joint Stock Company — listed: 2025-01-27 —…

Mesbah Energy Company

— entity — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0374 — OFSI group id: 17113 — other…

GRINEX LLC

— entity — entity type: Virtual Asset Exchange Operator — address: 14/1, 35, Jal-29 Microdistrict, Bishkek, Kyrgyzstan — listed: 2025-08-20 — programs: Russia…

Hashim Anwar Al-Aqqad

— individual — aliases: Hashem Anwar Akkad; Hashim Anwar Akkad; Hashem Anwar Al-Akkad; Hashim Anwar Al-Akkad; Hashem Anwar Al-Aqqad; Hashem Anwar Aqqad; Hashim…

Stanislav Alexandrovich ORLOV

— individual — aliases: Spaniard — position: Commander, PMC Espanola — nationality: Russia — address: 4 Fomichevoi Street, Apartment 3, Moscow, 125481, Russia…

Khalid Sheikh Mohammed

— individual — nationality: Pakistan — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List…

Chun-San Pak

— individual — aliases: Chun San Pak — nationality: North Korea — listed: 2020-12-31 — programs: Democratic People's Republic of Korea — sanctions: Asset…

Meritservus HC Limited

— entity — address: EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 256 3105, Cyprus — listed: 2023-04-11 — programs: Russia — sanctions: Asset Freeze…

Yulia Mikhailovna MAYOROVA

— individual — aliases: Yulia Mikhailovna MAIOROVA; Yuliya Mikhaylovna MAIOROVA; Yuliya Mikhaylovna MAYOROVA — position: Lawyer — nationality: Russia — listed…

Kirill Alexandrovich Dmitriev

— individual — aliases: Kirill Dmitriev — position: CEO Russian Direct Investment Fund — nationality: Russia — address: Moscow, Russia — listed: 2022-03-01 —…

Alexander Nikolaevich Ganov

— individual — position: CEO of the railway company JSC TC Grand Service Express — nationality: Russia — listed: 2020-12-31 — programs: Russia — sanctions…

Sergey Vladimirovich Khotimskiy

— individual — aliases: Sergei Vladimirovich KHOTIMSKI — position: (!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank —…

AMANA

— entity — entity type: Settler Organisation — address: Occupied Palestinian Territories — listed: 2024-10-15 — programs: Global Human Rights — sanctions…

ALI AKBAR AHMADIAN

— individual — aliases: Ali Akbar AHMEDIAN — position: Member of the IRGC, including former Chief of the IRGC Joint Staff — nationality: Iran — address: Iran —…

JAMAAT-UL-AHRAR

— entity — aliases: Ahrar-ul-Hind; Jamaat-e-Ahrar; JUA; Tehrik-e Taliban Pakistan Jamaat ul Ahrar — address: Mohmand Agency, Pakistan — listed: 2017-07-06 —…

Yelena Gennadyevna ZLENKO

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Vladislav Alexandrovich TRETIAK

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Maikel Jose Moreno Perez

— individual — position: President of the Supreme Court of Justice — nationality: Venezuela — address: Caracas, Venezuela — listed: 2020-12-31 — programs…

Olga Vasilievna PILIPENKO

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Ruslan Gadzhievich GADZHIEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Mohammad Mehdi ESMAILI

— individual — aliases: Mohammad Mehdi ESMAEILI; Mohammed Mehdi ESMAEILI; Mohammed Mehdi ESMAILI — position: Minister of Culture and Islamic Guidance —…

Mahtabal

— entity — address: Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, 1486946875, Iran —…

Oleg Gennadievich SUKHORUKOV

— individual — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Tariq Yasmina

— individual — aliases: Tareq Yasmina; Tarq Yasmina — position: Liaison officer between the SSRC and the Presidential Palace — nationality: Syria — listed…

Dmitry Vladislavovich KLYUEV

— individual — aliases: Dima Chelter; Dmitriy Vladislovovich KLYUEV — position: Owner of Universal Savings Bank — nationality: Russia — listed: 2021-04-26 —…

Hamed Abdollahi

— individual — aliases: Mustafa Abdollahi Saberi — position: Senior Quds Officer — nationality: Iran — address: Iran — listed: 2020-12-31 — programs…

AHMED KHALFAN GHAILANI

— individual — aliases: Ahmed A; Abu Bakr Ahmad; Abubakar Ahmed; Abubakar Khalfan Ahmed; Abubakar K. Ahmed; Abubakary K. Ahmed; Ahmed Khalfan Ahmed; Ahmed The…

Arsen Basirovich KANOKOV

— individual — position: Russian Federation Senator from the Kabardino-Balkarian Republic — nationality: Russia — listed: 2025-02-24 — programs: Russia —…

Sergei Nikolayevich KOLBIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Raad Iran

— entity — aliases: Automasion RAAD Khavar Mianeh; Automation Raad Khavar Mianeh; Middle East Raad Automation; Middle East RAAD Automation Co.; Nabbet Co; RAAD…

EMKA Company

— entity — aliases: EMKA; EMKA CO.; Exploration and Nuclear Raw Materials Production Company; Exploration and Preparation of Raw Material of the Nuclear…

Igor Olegovich BABKIN

— individual — position: Deputy Head of the so-called LPRA — nationality: Ukraine — listed: 2023-09-29 — programs: Russia — sanctions: Asset Freeze Targets —…

Dmitry Eduardovich DEZORTSEV

— individual — address: 97 Artema St, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Seyeed Hassan Shariati

— individual — position: Advisor and Member of the 28th Section of the Supreme Court — listed: 2020-12-31 — programs: Iran — sanctions: Asset Freeze Targets —…

Naji Sharifi Zindashti

— individual — nationality: Iran — listed: 2024-01-29 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0185 — OFSI group id…

ZAFAR IQBAL

— individual — aliases: Zafar Iqbal Chaudhry; Malik Zafar Iqbal; Muhammad Zafar Iqbal; Zaffer Iqbal; Malik Zafar Iqbal Shahbaz; Malik Zafar Iqbal Shehbaz —…

First Crimean Insurance Company

— entity — entity type: Insurance — address: Ukraine — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0225…

Alexey Vladimirovich SITNIKOV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Abdul Hai Hazem ABDUL QADER

— individual — aliases: Abdul Hai HAZEM — position: First Secretary, Taliban Consulate General, Quetta, Pakistan — nationality: Afghanistan — address: Puli…

Aman Damascus Joint Stock Company

— entity — aliases: Aman Damascus JSC — entity type: Joint Venture. Private Joint Stock Company — address: Damascus, Syria — listed: 2020-12-31 — programs…

Denis Vasilievich MAIDANOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Larisa Valentinovna TOLSTYKINA

— individual — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Muhammad Yousef Hasouri

— individual — aliases: Mohammad Yousef Hasouri; Mohammed Yousef Hasouri — position: (1) Chief of Staff of Air Force Brigade 50 (2) Deputy Commander of the…

Zhanna Viktorovna MARFINA

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

FRANCOIS YANGOUVONDA BOZIZE

— individual — aliases: Samuel Peter Mudde; Bozize Yangouvonda — nationality: (1) Central African Republic. (2) South Sudan — address: Bangui, Central African…

Dynasty International Company Ltd

— entity — aliases: Dynasty Group — entity type: Company — address: WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION…

Maksim Marselevich KHALIULLIN

— individual — aliases: Kagas; Maxsim KHALIULLIN — nationality: Russia — listed: 2023-09-07 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions…

Olga Fedorovna Kovitidi

— individual — position: (1) Member, formerly the Russian Federation Council from the annexed Autonomous Republic of Crimea (2) Member of the Federation…

Anton Valerevich KUPRIN

— individual — position: Captain 1st rank, commander of the cruiser "Moskva" — listed: 2022-04-21 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Alexey Vasilievich GORDEEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Mus'ab Mustafa Abu al Qassim Omar

— individual — aliases: Al-Grein; ABU-AL QASSIM OMAR Musab Boukrin; Mus'ab Abu Qarin; The Doctor — position: Leader of a transnational trafficking network —…

WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED

— entity — entity type: Company — address: 2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Hubei Province, Wuhan, China —…

Oleg Leonidovich VOINOV

— individual — position: Head of the International Military Cooperation Department of the Ministry of Defence — nationality: Belarus — listed: 2022-03-15 —…

Pavel Valentinovich Shperov

— individual — position: (1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of Duma Committee on…

Fednel Monchery

— individual — position: Former Director General of the Ministry of the Interior — nationality: Haiti — address: 129 Rue Capois, Port-au-Prince, Ouest, HT6110…

LLC PROMTEKHNOLOGIYA

— entity — aliases: PROMTEKHNOLOGIA — address: UL. KRZHIZHANOVSKOGO D. 29, K.2, ANTRESOL 1 POM.IV KOMNATA 1, Moscow, 117218, Russia — listed: 2023-05-18 —…

Renera

— entity — aliases: LLC Renera; Renera Limited Liability Company (LLC) — entity type: Limited Liability Company — address: Kashirskoe highway, 49, 115409…

Yury Anatolyevich Chikhanchin

— individual — aliases: Yuri Chikhanchin — position: (1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the…

Valentina Nikolaevna PIVNENKO

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Kinda Al-Shammat

— individual — aliases: Kinda Shmat — position: Former Minister for Social Affairs — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions…

Vyacheslav Alekseevich NIKONOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, Moscow, 103265, Russia —…

Tijani Ibrahim Moussa MOHAMED

— individual — aliases: Al Zeir Salem — position: Field Commander of the Rapid Support Forces — address: Sudan — listed: 2025-12-12 — programs: Sudan —…

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

— individual — aliases: Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Mahmoud Hamid; Gamel Mohamed — nationality: Tunisia — address: Corso XXII Marzo Number 39…

Mohamad Ali Houej

— individual — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List ref: LIB0021 — OFSI group id: 11702 — statement of…

Mechanic Industries Group

— entity — aliases: Mechanic Industries Organisation; Mechanical Industries Complex; Mechanical Industries Group; Mechanical Industry; Sanaye Mechanic —…

Andrei Anatolievich Gurzhy

— individual — aliases: Andrei Anatolievich Gurzhiy; Andrey Anatolievich Gurzhiy; Andrey Anatolyevich GURZHIY; Andrey Anatolievich Gurzhy — position: Member of…

Vasiliy Alexandrovich Vydrin

— individual — position: Deputy Head of Arctic Penal Colony IK-3 — nationality: Russia — address: Gagarin St 1, Kharp Village, Priuralisky District…

Valentina Nikolaevna ARTAMONOVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Sarvar ISMAILOV

— individual — nationality: (1) Russia (2) Uzbekistan (3) Cyprus — address: 4 Danewood Drive, London, United Kingdom — listed: 2022-07-26 — programs: Russia —…

Htun Aung

— individual — position: General — nationality: Myanmar — listed: 2022-03-25 — programs: Myanmar — sanctions: Asset Freeze Targets — UK Sanctions List ref…

SHANDONG YULONG PETROCHEMICAL COMPANY

— entity — address: Yulong Island Industrial Park, Huangshanguan Town, Shandong, Longkou City, China — listed: 2025-10-15 — programs: Russia — sanctions: Asset…

Joint-stock company "New registrar"

— entity — aliases: JSC "New registrar" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2654 — OFSI group…

Hamid-Reza Mohajerani

— individual — aliases: Hamid Reza Mohajerani Araghi — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Oleg Vladimirovich Bereza

— individual — position: Former Internal Affairs Minister of Donetsk People's Republic — nationality: Ukraine — listed: 2020-12-31 — programs: Russia —…

JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY

— entity — aliases: JSC FNPC Titan-Barricades — address: Lenin Ave, Volgograd, 400071, Russia — listed: 2022-03-24 — programs: Russia — sanctions: Asset Freeze…

Nestor Luis Reverol Torres

— individual — position: (1) Minister for Interior Justice and Peace (2) Vice-President of Public Works and Services (3) Executive Secretary of the Electrical…

Oleg Evgenevich Bugrov

— individual — aliases: Oleg Evenievich BUGROV; Oleg Evgenevich BUGROV; Oleh Yevhenovych BUHROV — nationality: Ukraine — address: St. Petersburg, Russia —…

Jaber Abdallah Jaber AHMAD AL-JALAHMAH

— individual — aliases: Abdul-Ghani; Jabir 'Abdallah Jabir Ahmad Al-Jalamah; Jabir Abdallah Jabir Ahmad Jalahmah; Abu Muhammad Al-Jalahmah; Jaber Al-Jalamah…

Marina Eduardovna ORGEEVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

EVGENY VIKTOROVICH POROKHNYA

— individual — position: (1) CFO of EKC.AG (2) Director of P & P HOLDING GMBH (3) General Director of EK-RESOURCES LLC — nationality: Russia — listed…

HUDA SALIH MAHDI AMMASH

— individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0100 — OFSI group id: 7602

Galina Nikolayevna KARELOVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Vladimir Aleksandrovich Dmitriev

— individual — position: Former Member of the Board of Directors of Gazprombank JSC — nationality: Russia — address: Moscow, Russia — listed: 2022-09-26 —…

Mohammed Omar GHULAM NABI

— individual — position: Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan — nationality…

ANGELO RAMIREZ TRINIDAD

— individual — aliases: Abdukahlil; Anis; Abdul Khalil; Abu Khalil; Calib Trinidad; Kalib Trinidad — nationality: Philippines — address: 3111 Ma. Bautista…

Moslem MOEIN

— individual — position: Head, Basij Cyberspace Headquarters — nationality: Iran — address: Iran — listed: 2023-07-06 — programs: Iran — sanctions: Asset…

LLC HARTIS DV

— entity — aliases: Charters DV; Hartis Dv LLC; Heartis DV Limited Company; Khartis DV LLC; Limited Liability Company Charteris DV; Limited Liability Company…

Yevgeniy Vyacheslavovich Orlov

— individual — aliases: Evgeny Orlov; Yevhen Vyacheslavovych Orlov — position: (1) Member of the "National Council" of the so-called "Donetsk People's…

Nazeera Farah Sarkees

— individual — aliases: Nadheera Farah SARKEES; Nadira Farah SARKEES; Nazira Farah SARKEES; Nadheera Farah SARKIS; Nadhira Farah SARKIS; Nazeera Farah SARKIS…

Milorad Dodik

— individual — position: (1) President of the Alliance of Independent Social Democrats (SNSD/СНСД) (2) Representative of the Bosnian Serbs within the…

Konstantin Svyatoslavovich KALINOV

— individual — position: Shareholder of Dalkos — nationality: Russia — listed: 2024-11-07 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Andrey Nikolaevich DOROSHENKO

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Pavel Vladimirovich TARAKANOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Europaisch-Iranische Handelsbank AG

— entity — aliases: EIH Bank; EIHBDEHH; Europaesch-Iranische Handelsbank Aktiengesellschaft; European - Iranian (Ger) Handelsbank AG; European-Iranian Trade…

CHOE SONG IL

— individual — position: Tanchon Commercial Bank Representative — nationality: North Korea — address: North Korea — listed: 2016-03-02 — programs: Democratic…

Oleg Tsariov

— individual — aliases: Oleg Tsarov; Oleh Anatoliyovych Tsarov; Oleg Anatolevich TSARYOV — position: Minister of Budget — nationality: Ukraine — address…

Anna Kosakova

— individual — nationality: Ukraine — address: 65 Avenue Georges Mandel, Paris, 75016, France — listed: 2023-08-10 — programs: Global Anti-Corruption —…

Ihar Ivanavich Buzouski

— individual — aliases: Igor Ivanovich Buzouski; Igor Ivanovich Buzovski; Ihar Ivanavich Buzovski — position: Deputy Minister of Information — nationality…

Yong-Ho Choe

— individual — aliases: Yong Ho Choe — position: Colonel General in the Korean People’s Army/Air Force General — nationality: North Korea — address: North…

Artem Yurievich KIRYANOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

KOREA SAMMA SHIPPING CO

— entity — aliases: Korea Samma SHPG CO — address: Rakrang 3-dong, Rakrang-guyok, Pyongyang, North Korea — listed: 2018-03-30 — programs: Democratic People's…

Aliaksandr Henrykavich TURCHIN

— individual — aliases: Aleksandr Henrykavich TURCHIN — position: Chairman of Minsk Regional Executive Committee — nationality: Belarus — listed: 2021-02-18 —…

Fidel de Jesus Dominguez Alvarez

— individual — position: Chief Commissioner of the Police in the Department of León, Nicaragua — nationality: Nicaragua — address: Nicaragua — listed…

Leonid Viktorovich LAVRENTYEV

— individual — listed: 2023-11-08 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1985 — OFSI group id: 16211 — statement of…

Mostafa Barzegar Ganji

— individual — aliases: Mostafa Barzegar-Ganji — position: (1) Director General of Supervision of Courts and Officers of the Attorney General’s Office (2)…

MAXIME HAUCHARD

— individual — aliases: Abou Abdallah al Faransi — nationality: France — address: Syria — listed: 2015-09-29 — programs: ISIL (Da'esh) and Al-Qaida —…

ABD EL KADER MAHMOUD MOHAMED EL SAYED

— individual — aliases: Abdel Khader Mahmoud Mohamed el Sayed; Kader Es Sayed — nationality: Egypt — listed: 2002-04-24 — programs: ISIL (Da'esh) and Al-Qaida…

National Iranian Gas Company

— entity — aliases: National Iranian Gas Co; NIGC — address: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard, Tehran, Iran —…

Ivan Vladimirovich KUBRAKOU

— individual — aliases: Ivan Uladzimiravich KUBRAKOU; Ivan Uladzimiravich KUBRAKOV; Ivan Vladimirovich KUBRAKOV — position: (1) Head of the Main Internal…

Yan Igorovich PETROVSKIY

— individual — aliases: Yan PETROVSKY — position: Commander of Rusich Military Group — listed: 2023-12-06 — programs: Russia — sanctions: Asset Freeze Targets…

Sergey Vladimirovich KOLUNOV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Kazbek Kutsukovich TAYSAEV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Alexey VALOV

— individual — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Electronic Components Industries (ECI)

— entity — aliases: Electronic Components Industries; Iran Electronic Components Industries Company — entity type: Enterprise — address: Hossain Abad Avenue…

Sergey Pavlovych Tsekov

— individual — aliases: Sergei Tsekov; Serhiy Pavlovych Tsekov — nationality: Ukraine — address: Ukraine — listed: 2020-12-31 — programs: Russia — sanctions…

PAO Magnitogorskiy Metallurgicheskiy Kombinat

— entity — aliases: Magnitogorsk Iron & Steel Works; Magnitogorskiy metallurgicheskiy kombinat OAO; PJSC Magnitogorsk Metallurgical Plant; PJSC MMK; PUBLICHNOE…

MOHAMMAD MEHDI NEJAD NOURI

— individual — nationality: Iran — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0287 — OFSI…

Hussein Arnous

— individual — aliases: Hussein Arnus — position: Prime Minister. Appointed in August 2020. — nationality: Syria — listed: 2020-12-31 — programs: Syria —…

Anatoly Dmitrievich ARTAMONOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Nikolai Mikhailovich SHCHEGLOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Euskadi Ta Askatasuna (ETA)

— entity — aliases: Basque Homeland and Liberty — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK…

Hisham Mohammad Mamdouth Al-Sha'ar

— individual — position: Former Justice Minister — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions…

Yuri Mikhailovich PEYGANOVICH

— individual — position: Head of Logistics and Deputy Commander of the Air and Air Defence Forces — nationality: Belarus — listed: 2022-03-15 — programs…

ABU SAYYAF GROUP

— entity — aliases: Al Harakat Al Islamiyya — address: Philippines — listed: 2001-10-06 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze…

Russian Direct Investment Fund

— entity — aliases: RDIF — entity type: Sovereign Wealth Fund — address: Capital City, South Tower, 7th, 8th Floor, 8 bld., 1 Presnenskaya nab., Moscow…

Limited Liability Company responsibility of "Oboronregistr"

— entity — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2680 — OFSI group id: 16922 — statement of…

Mahmoud ZAHAR

— individual — aliases: Mahmoud Al-Zahar — position: Co-founder and senior leader of Hamas — listed: 2023-12-13 — programs: Counter-Terrorism (International) —…

MZKT (Minsk Wheel Tractor Plant)

— entity — aliases: Volat (Giant) — entity type: State-Owned Enterprise — address: 150 Partizanski Avenue, Minsk, Belarus — listed: 2020-12-31 — programs…

Alexander Yuryevich Chaiko

— individual — aliases: Alexander Yuryevich Chayko — position: Head of Armed Forces Group in Syria — nationality: Russia — address: Russia — listed: 2022-06-29…

MARIAL CHANUONG YOL MANGOK

— individual — aliases: Marial Chan; Marial Chinoum; Marial Chinuong; Marial Chanoung Yol — position: (1) Major General in the Sudan People's Liberation Army…

Alexey Valerianovich KANAEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Ural Bank for Reconstruction and Development

— entity — aliases: UBRD; UBRD PJSC — entity type: PJSC — address: 5th Floor, 502,, 7 Bolshoi Strochenovskiy pereulok, Moscow, 115054, Russia — listed…

Anatoly Leonidovich Popov

— individual — aliases: Anatoly Popov — position: Deputy Chairman of Sberbank’s Executive Board — nationality: Russia — listed: 2022-09-26 — programs: Russia —…

Vladimir Albertovich LEBEDEV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Muhammad Abd Al-Karim Al-Ghamari

— individual — aliases: Mohammad Al-Ghamari — position: (1) Major General (2) Houthi Chief of General Staff — nationality: Yemen — address: Yemen — listed…

Samara Metallurgical Plant

— entity — aliases: SMZ JSC — entity type: Joint Stock Company — address: 33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051, Russia — listed…

Mikhail Nikolaevich MATVEEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Yevgeniya Vitalyevna NEZHDANOVA

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0798 — OFSI group id: 14749 — statement of…

Rawafed Damascus Private Joint Stock Company

— entity — aliases: Rawafed Tributary Damascus Private Joint Stock Company; Rawafid Damascus Private Joint Stock Company; Rawafid Tributary Damascus Private…

Limited Liability Company responsibility of "Reestr-RN"

— entity — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2685 — OFSI group id: 16929 — statement of…

Hamid VAHEDI

— individual — position: Commander of the Islamic Republic of Iran Air Force (IRIAF) — nationality: Iran — listed: 2024-10-14 — programs: Iran — sanctions…

Orion Star Group LLC

— entity — entity type: Limited Liability Company — address: Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia — listed: 2025-06-17 —…

Arian Bank

— entity — aliases: AB; Aryan Bank — address: No. 2, Street 13, Wazir Akbar Khan, Kabul, Afghanistan — listed: 2025-09-29 — programs: Iran (Nuclear) —…

GUN GUN RUSMAN GUNAWAN

— individual — aliases: Abd Al-Hadi; Bukhori; Bukhory; Rusman Gunawan; Abdul Hadi; Abdul Karim — nationality: Indonesia — listed: 2006-04-21 — programs: ISIL…

German Prokopiv

— individual — aliases: Li Van Chol; Herman Prokopiv — position: (1) "Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the…

Noavaran Pooyamoj

— entity — aliases: Bastan Tejerat Mabna; Behdis Tejarat; Behdis Tejarat General Trading Company; Bezarganis Behdis Tejarat Alborz Company; Fanavaran Mojpooya…

Mohammad Reza Habibi

— individual — position: (1) Attorney General of Isfahan (2) Former Deputy Prosecutor of Isfahan — listed: 2020-12-31 — programs: Iran — sanctions: Asset…

Juan Antonio Valle Valle

— individual — position: (1) Chief of Department of Surveillance and Patrolling, Nicaraguan National Police (2) Senior Commissioner — nationality: Nicaragua —…

ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI

— individual — aliases: Abdelrahman Imer al Jaber al Naimeh; Abdulrahman Omair al Neaimi; A. Rahman Omair J Alnaimi; A. Rahman al-Naimi; Abd al-Rahman bin…

Woory Star

— ship — aliases: Polaris No.9; Stella Polaris; Tamnda — listed: 2018-03-30 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze Targets…

Babbar Khalsa

— entity — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0025 — OFSI group id…

Shanlik SHUKUROV

— individual — aliases: Fatih SHUKUR — position: (1) Chief Executive Officer of Mastel Makina (2) Chief Operating Officer of Alt Capital PTE Limited —…

Lobaye Invest Sarlu

— entity — entity type: Mining and media conglomerate — address: Bangui, Central African Republic — listed: 2023-07-20 — programs: Central African Republic —…

Dmitri Ivanovich SUROVICH

— individual — position: Deputy Commander and Head of Armament of the North-Western Operational Command — nationality: Belarus — listed: 2022-03-15 — programs…

Boris Borisovich ROTENBERG

— individual — aliases: Boris ROTENBERG JUNIOR — nationality: (1) Finland (2) Russia — address: 46 Cadogan Lane, London, SW1X9DX, United Kingdom — listed…

ABULFAZEL NAZERI

— individual — position: Vice Chairman and Member of the Board of Directors, Paravar Pars Company — listed: 2023-08-08 — programs: Russia — sanctions: Asset…

Sarmad Electronic Sepahan Company

— entity — aliases: Sarmad Electronics Co. — address: Second Floor, No. 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street, Isfahan, Iran — listed…

Yury Nikolayevich KOPTEV

— individual — aliases: Yuri Nikolaevich KOPTEV — position: Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board…

Khalaf Souleymane Abdallah

— individual — aliases: Khalaf Sleiman Al-Abdulla; Khalaf Sleiman Al-Abdullah — position: Former Minister for Labour — nationality: Syria — listed: 2020-12-31…

Rustam Galiullovich KALIMULLIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Khudr Khudr

— individual — position: Head of the Latakia branch of the General Intelligence Directorate. — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze…

Leonid Viktorovich MIKHELSON

— individual — position: (1) Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC (2) Chairman of the Board of Directors…

Nawful Al-Husayn

— individual — aliases: Nawfal Al-Husayn; Nawfel Al-Husayn; Nofal Al-Husayn; Nawfal Al-Hussain; Nawfel Al-Hussain; Nawful Al-Hussain; Nofal Al-Hussain; Nawfal…

KOREA HYOKSIN TRADING CORPORATION

— entity — aliases: KOREA HYOKSIN EXPORT AND IMPORT CORPORATION — address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea — listed: 2009-07-16 —…

Vitaly Vladimirovich NESKORODOV

— individual — position: Deputy General Director for Orders and Supply of Military Products — nationality: Russia — listed: 2023-02-23 — programs: Russia —…

Al-Aqsa Martyrs' Brigade

— entity — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0024 — OFSI group id…

Kwang Su Choe

— individual — position: Third Secretary DPRK Embassy South Africa — nationality: North Korea — address: South Africa — listed: 2020-12-31 — programs…

DJAMEL AKKACHA

— individual — aliases: Yahia Abou EL HAMMAM; Yahia Abou ELHOUMMAM — nationality: Algeria — address: Mali — listed: 2013-02-05 — programs: ISIL (Da'esh) and…

SAIF AL-ISLAM QADHAFI

— individual — position: Director, Qadhafi Foundation — address: Zintan, Libya — listed: 2011-02-26 — programs: Libya — sanctions: Asset Freeze Targets — UK…

Alexey Borisovich GOVYRIN

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Valentina Gennadevna Kulik

— individual — aliases: Valiantsina Genadzeuna Kulik — position: Judge of the Supreme Court of the Republic of Belarus — nationality: Belarus — listed…

Abd Al-Fatah Qudsiyah

— individual — aliases: Abd Al-Fatah Kudsiyeh; Abdel-Fatah Kudsiyeh; Abdulfatah Kudsiyeh; Abd Al-Fatah Qudsiah; Abdel-Fatah Qudsiah; Abdulfatah Qudsiah; Abd…

Marina Sviatoslavovna Zapasnik

— individual — aliases: Marina Sviataslavauna Zapasnik — position: (1) Judge at the Leninski District Court of Minsk (2) Deputy Chair of the Leninski District…

RI CHANG HO

— individual — aliases: LEE CHANG HO; LEE CHANG-HO; LI CHANG HO; LI CHANG-HO; RI CHANG-HO — position: Director of Reconnaissance General Bureau — nationality…

Aleksandra Aleksandrovna KAMYSHANOVA

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0792 — OFSI group id: 14743 — statement of…

Akhmat Anzorovich SALPAGAROV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

TV-NOVOSTI

— entity — entity type: Broadcasting and online media platform — address: Building 1, 3 Borovaya Street, Moscow, 1111020, Russia — listed: 2022-03-31 —…

Larissa Igorevna BRYCHYOVA

— individual — position: Member of ROSATOM's Supervisory Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets…

KU JA HYONG

— individual — aliases: Ku Cha-hyo'ng — position: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya — nationality: North Korea — address: Libya…

Frank Kakolele Bwambale

— individual — aliases: Aigle Blanc; Kakorere Frank Bwambale; Frank Kakorere — position: FARDC General — nationality: Congo (Democratic Republic) — address…

ALLAH DAD TAYEB WALI MUHAMMAD

— individual — aliases: Allah Dad Tabeeb; Allah Dad Tayyab — position: Deputy Minister of Communication under the Taliban regime — nationality: Afghanistan —…

AFK SISTEMA

— entity — address: 13/1, Mokhovaya St., Moscow, 125009, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Abdul Aziz Jemus Junkung Jammeh Yahya

— individual — position: Former President of The Gambia — nationality: The Gambia — address: Equatorial Guinea — listed: 2020-12-10 — programs: Global Human…

SC South LLC

— entity — entity type: Limited Liability Company (LLC) — address: ul. Lenina, 6B, Krasnodarskiy Kray, Novorossiysk, 353960, Russia — listed: 2023-05-18 —…

Valery Vladimirovich SEMYONOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Mikhail Sergeevich KISELEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Anton Igorevich NEMKIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Gennady Ivanovich SKLYAR

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

PAK BONG NAM

— individual — aliases: Pak Pong Nam; Pak Pong-nam; Lui Wai Ming — position: Pak Bong Nam is an overseas Ilsim International Bank representative — nationality…

Elio Ramon Estrada Paredes

— individual — position: Commander of the Bolivarian National Guard — nationality: Venezuela — address: Caracas, Venezuela — listed: 2025-01-10 — programs…

K.B. Hotel

— entity — aliases: Kaibo — address: KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia — listed: 2023-12-07 — programs…

Brahim El-Khayari

— individual — nationality: France — address: Iraq — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK…

OMAR SABAWI IBRAHIM HASAN AL-TIKRITI

— individual — aliases: Umar Ahmad Ali Al-Alusi; Omar Sab’awi Ibrahim Hasan Al-Tikriti; Omar Sabawi Ibrahim Hassan Al-Tikriti; Umar Sabawi Ibrahim Hasan…

Artyom Gennadievich SHEYKIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Jae-Gyong Pak

— individual — aliases: Chae-Kyong Pak — position: Deputy Director Korean People's Armed Forces — nationality: North Korea — address: North Korea — listed…

ZSERVERS

— entity — aliases: Zservers — address: 32 Jubileinaia, Barnaul, Altai Kray, 656902, Russia — listed: 2025-02-11 — programs: Cyber — sanctions: Asset Freeze…

SHAFI SULTAN MOHAMMED AL-AJMI

— individual — aliases: Shaykh Abu-Sultan; Shafi al-Ajmi; Sheikh Shafi al-Ajmi — nationality: Kuwait — address: Area 3, Street 327, Building 41, Al-Uqaylah…

BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI

— individual — aliases: Ali Zafir Abdullah; Bashar Sabawi Ibrahim Hasan Al-Bayjat; Bashar Al-Nasiri; Bashar Sab'awi Ibrahim Hasan Al-Tikriti; Bashir Sabawi…

Viktor Borisovich NETYKSHO

— individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0078 — OFSI group id…

Aleksandr Valerievich POTAPOV

— individual — position: General Director of Research and Production Corporation UralVagonZavod JSC — nationality: Russia — address: Moscow, Russia — listed…

Igor Vladimirovich ZYUZIN

— individual — position: Chairman of the board of directors of Mechel PAO — listed: 2024-02-22 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Yuri Nikolayevich SHAMALOV

— individual — aliases: Yury Nikolayevich SHAMALOV — position: President of Gazfond — nationality: Russia — listed: 2022-05-13 — programs: Russia — sanctions…

Al Mashreq Investment Fund

— entity — aliases: AMIF; Sunduq Al Mashrek Al Istithmari — entity type: Private — address: P.O. Box 108, Damascus, Syria — listed: 2020-12-31 — programs…

Mikhail Mikhailovich MATVEEVSKY

— individual — aliases: Mikhail Mikhailovich MATVEYEVSKY — position: Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation —…

Natalya Yurevna NIKONOROVA

— individual — aliases: Natalya Yurievna NIKONOROVA — nationality: Ukraine — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 —…

Djeco Group LP

— entity — entity type: Limited partnership — address: International House, 38 Thistle Street, Edinburgh, EH2 1EN, United Kingdom — listed: 2022-03-31 —…

Alexander Ivanovich Sobol

— individual — aliases: Alexandr Ivanovich Sobol — position: (1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board…

Arctic LNG 2 Limited Liability Company

— entity — aliases: OOO ARKTIK SPG 2 — address: Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, 629309, Russia — listed: 2024-02-22 — programs…

Vladimir Vladislavovich KOVALENKO

— individual — position: Chief of Staff of Yunarmia in Sevastopol, Crimea — nationality: Russia — listed: 2023-07-17 — programs: Russia — sanctions: Asset…

Dalibor Curlik

— individual — nationality: Bosnia and Herzegovina — listed: 2025-07-23 — programs: Global Irregular Migration and Trafficking in Persons — sanctions: Asset…

Sergei Andreevich Danilenko

— individual — aliases: Sergey Andreevich Danilenko — position: Former Head of the Sevastopol City Election Commission — nationality: Russia — listed…

Raja Salameh

— individual — aliases: Raja Salame; Raja Salamé — nationality: Lebanon — address: Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon — listed…

Viktor Dmitrievich ISHCHENKO

— individual — aliases: Viktor Dmitriyevich ISHCHENKO — address: 97 Artema St, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset…

Yulia Vladimirovna Pankova

— individual — aliases: Yuliya Vladimirovna Pankova — position: (1) Founder of ML.Cloud LLC (2) Employee of Media Land LLC — nationality: Russia — listed…

Al-Aqsa E.V.

— entity — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0023 — OFSI group id…

Nader Khoon Siavash

— individual — nationality: Iran — listed: 2024-04-18 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0203 — OFSI group id…

ARMED ISLAMIC GROUP

— entity — aliases: Al Jamm'ah Al-Islamiah Al- Musallah; GIA; Groupe Islamique Arme — address: Algeria — listed: 2001-10-06 — programs: ISIL (Da'esh) and…

Teodoro Nguema Obiang Mangue

— individual — aliases: Teodorin — position: Vice President — nationality: Equatorial Guinea — address: Malabo, Equatorial Guinea — listed: 2021-07-22 —…

Mikhail Valerievich ZHUKOV

— individual — aliases: Mikhail Valeryevich ZHUKOV — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset…

BANK OF INDUSTRY AND MINE

— entity — aliases: Bank of Industry and Mine (of Iran); Bank Sanad Va Madan; Bank Sanat o Madan; Bank Sanat Va Madan; Bank Sanat-O-Madan — address: PO Box…

ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

— individual — aliases: Shaima' Kuwaiti Abu; Usamah al-Kuwaiti Abu; Usamah al-Rahman Abu; 'Abd al-Rahman Khalaf al-Anizi; 'Abd al-Rahman Khalaf al-'Anzi; Yusuf…

Mikhail PODVYAZNIKOV

— individual — position: Deputy General Director – Director of SZRTs — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

AMIN INDUSTRIAL COMPLEX

— entity — aliases: Amin Industrial Compound — address: Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad, Iran — listed: 2023-10-18 — programs…

JSC Rossiya Airlines

— entity — entity type: Joint Stock Company — address: 18/4 Pilotov St., Saint Petersburg, 196210, Russia — listed: 2022-05-19 — programs: Russia — sanctions…

Maria Aleksandrovna LAVROVA

— individual — nationality: Russia — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1328 — OFSI group id…

Natalya Alekseevna POLYANSKAYA

— individual — aliases: Natalia Alexeyevna POLYANSKAYA — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…

Svetlana Sergeevna Zhurova

— individual — position: First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma — nationality: Russia — address: Russia — listed: 2020-12-31 —…

Viktor Aleksandrovich MARKELOV

— individual — aliases: Viktor Alexandrovich MARKELOV — position: Businessman — nationality: Russia — listed: 2021-04-26 — programs: Global Anti-Corruption —…

MOHAMAD IQBAL ABDURRAHMAN

— individual — aliases: Abu Jibril Abdurrahman; A Rahman Mohamad Iqbal; Abdul Rahman Mohamad Iqbal; Rahman Mohamad Iqbal; Fihiruddin Muqti; Fikiruddin Muqti —…

Kirill Albertovich KRAVCHENKO

— individual — position: Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft — nationality: Russia — listed…

AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

— individual — aliases: Azam A.R. Alsbhua; Azam Abdallah Razeeq al Mouled Alsbhua; Abu Abdalla al-Harbi; Abu Suliman al-Harbi; Mansur al-Harbi; Abu Muslem…

Khazalbek BAKHTIBEKOVICH Atabekov

— individual — aliases: Khazalbek Bakhtibekavich Atabekau; Khazalbek Bakhtibekovich Atabekau; Khazalbek Baktibekavich Atabekau; Khazalbek Bakhtibekavich…

Dmitry Nikolayevich Kozak

— individual — position: (1) Former Deputy Prime Minister (2) Deputy Chief of Staff to the Presidential Executive Office and de facto chief Russian negotiator…

Sergei Orestovoch Beseda

— individual — aliases: Sergey BESEDA — position: Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation — nationality…

Elvis Eduardo Amoroso

— individual — aliases: Elvis Eduardo Hidrobo Amoroso — position: (1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President…

Nikolai Sergeevich VALUEEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, Moscow, 103265, Russia —…

Waseem AL-KATTAN

— individual — aliases: Anouar Al-Katan; Waseem Al-Katan; Wasim Al-Katan; Wasseem Al-Katan; Wassim Al-Katan; Anouar AL-KATTAN; Wasim AL-KATTAN; Wasseem…

Stepan Kamoevich GUKASYAN

— individual — position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” — nationality: Russia —…

Evgeny Sergeevich MOSKVICHEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Yuri Vladimirovich YAKOVLEV

— individual — position: Member of ROSATOM’s Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets —…

Azatbek Omurbekov

— individual — position: Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade — nationality: Russia — listed: 2022-04-21 — programs: Russia…

Morteza Tamaddon

— individual — aliases: Morteza Tamadon — position: (1) Board member at Khajeh Nasireddin Tusi University of Technology (2) Former Head of Tehran provincial…

MUJAHIDIN INDONESIAN TIMUR

— entity — aliases: East Indonesia Mujahideen; MIT; Mujahidin Indonesia Barat MIB; Mujahidin Indonesia Timor; Mujahidin of Eastern Indonesia; Mujahidin of…

FAIZ

— individual — position: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime — nationality: Afghanistan — listed…

Svetlana Petrovna Yemelyanova

— individual — aliases: Svetlana Petrovna EMELYANOVA — position: Member of OTKRITIE Management Board — nationality: Russia — listed: 2022-09-26 — programs…

Chi Bu Chon

— individual — aliases: Chibu Chon; Chi-bu Chon — position: Member of the General Bureau of Atomic Energy — nationality: North Korea — address: North Korea —…

Fu'ad Tawil

— individual — aliases: Faud Tawil — position: Deputy Head of the Air Force Intelligence Agency — nationality: Syria — listed: 2020-12-31 — programs: Syria —…

Sergey Alexandrovich MARTYNOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN

— entity — aliases: IDRO; IDRO CORPORATION; IDRO OF IRAN; INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION; INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION…

Forss Technology Ltd

— entity — aliases: Forss Marine; FT Ltd; OOO Forss Teknologii; OOO Smart Marin — address: 1st floor, Room 1h, 44/117, Bronnistkaya street, Semyonovskii…

Vladimir Vladimirovich KULAZHIN

— individual — position: Deputy Commander North-Western Operational Command — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions: Asset…

AZARAB INDUSTRIAL COMPANY

— entity — aliases: AIC; AZ Arab Industries Company; AZAR AB; Azar Ab Ind Co; Azar AB Industries Company; Azar AB Industry Company (AIC); Azarab Co.; AZARAB…

OD YOSEF CHAI YESHIVA

— entity — entity type: Illegal Settler Outpost — address: Yitzhar settlement, West Bank, Occupied Palestinian Territories — listed: 2024-10-15 — programs…

HAFIZ ABDUL SALAM BHUTTAVI

— individual — aliases: Hafiz Abdul Salam Bhattvi; Molvi Abdursalam Bhattvi; Mullah Abdul Salaam Bhattvi; Abdul Salam Bhattwi; Abdul Salam Bhutvi; Hafiz…

Pavel Nikolayevitch GUSEV

— individual — aliases: Pavel Nikolaevich Gusev — position: Editor and owner of “Moskovskiy Komsomolets” — nationality: Russia — listed: 2022-05-04 — programs…

Hassan Babaei

— individual — aliases: Hassan Babaee; Hassan Babayi — position: (1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy…

Abdurahem al Kani

— individual — aliases: Abdul Rahim al Kani; Abdurrahim al Kani; Abdul Rahim Al Shaqaqi; Abdurahem Al Shaqaqi; Abdurrahim Al Shaqaqi; Abdul Rahim Khalifa…

Andrei Fiodaravich Smal

— individual — aliases: Andrei Fyodorovich Smal — position: Deputy Chairman of the Investigative Committee — nationality: Belarus — listed: 2020-12-31 —…

Vladimir BESPALOV

— individual — nationality: Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1572 — OFSI group id…

Yaroslav Alekseevich PETRENKO

— individual — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Assadollah Asadi

— individual — position: Third Secretary, Iranian Embassy Vienna — nationality: Iran — address: Belgium — listed: 2020-12-31 — programs: Counter-Terrorism…

Mohammad Samir Haddad

— individual — position: Former State Minister — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0374 — OFSI…

PIONEER TRADE LLC

— entity — aliases: LLC Pioneer Trade — entity type: Limited Liability Company — address: Office 312, Building. 45, Stroiteley Avenue, Altai Territory…

EGYPTIAN ISLAMIC JIHAD

— entity — aliases: Al-Jihad; Egyptian Al-Jihad; Egyptian Islamic Movement; Jihad Group; New Jihad — listed: 2001-10-06 — programs: ISIL (Da'esh) and Al-Qaida…

LITASCO MIDDLE EAST DMCC

— entity — aliases: LME TRADING DMCC — address: Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Uptown Dubai, Dubai, United Arab Emirates — listed…

Tamara Ivanovna FROLOVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Behzad Soltani

— individual — aliases: Bazhad Soltani — nationality: Iran — listed: 2025-09-29 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions…

Aleksey Viktorovich RTISHCHEV

— individual — aliases: Aleksei Viktorovich RTISHCHEV; Alexei Viktorovich RTISHCHEV; Alexey Viktorovich RTISHCHEV — position: Head. Radiological, Chemical and…

Mohammad AHMADI

— individual — position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime —…

Vladimir Nikolaevich Pligin

— individual — aliases: Konstantin Malofeyev — position: Member of the Supreme Council of the United Russia Party — nationality: Russia — address: Russia —…

DMITRY ALEKSANDROVICH BOYSOV

— individual — position: Director of Uzstanex Limited Liability Company — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK…

SELESELAT AL-THAHAB

— entity — aliases: Al Silsilah al Dhahaba; Selselat al Thahab For Money Exchange; Silsalat al Dhab; Silsilah Money Exchange Company; Silsilat Money Exchange…

Manouchehr Amanollahi

— individual — position: Law Enforcement Force Commander in Charhmahal and Bakhtiari — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions…

Abdoulaye Cherif Diaby

— individual — position: Minister of Health — nationality: Guinea — listed: 2020-12-31 — programs: Guinea — sanctions: Asset Freeze Targets — UK Sanctions List…

Yu Phyong 5

— ship — aliases: Bokwang No.5; Bokwang No.5BL; Bokwang_No5; Cheng Jin; Cheong Jin; Ryosho Maru; Samwoo; Vladivostok No.5 — listed: 2018-03-30 — programs…

Alexey Yurievich CHERNYAK

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Ansar Bank

— entity — aliases: Ansae Institute; Ansar al Mojahedin; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Finance and Credit Fund; Ansar Financial and…

Taha Taha

— individual — position: Site manager of the Latakia branch of the Political Security Directorate — listed: 2020-12-31 — programs: Syria — sanctions: Asset…

ACADEMY OF NATIONAL DEFENSE SCIENCE

— entity — aliases: Second Academy of Natural Sciences (KPe.018) — address: Pyongyang, North Korea — listed: 2016-03-02 — programs: Democratic People's…

Alexander Leonidovich KORSIK

— individual — position: Member of the Board of Directors, Transneft — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Limited Liability Company responsibility "Market Special Depository"

— entity — aliases: LLC "RSD" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2686 — OFSI group id: 16932…

Sergey Nikolayevich PERMINOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Modern Technologies FZC

— entity — aliases: Modern Technologies; Modern Technologies Co.; MTFZC — address: PO Box 8032, Sharjah, United Arab Emirates — listed: 2020-12-31 — programs…

Dawood Agha-Jani

— individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0377 — OFSI group id: 17116 — other…

Mikhail Lvovich SHELOMOV

— individual — nationality: Russia — listed: 2022-05-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1375 — OFSI group id…

Tarak Ben Taher Ben Faleh OUNI HARZI

— individual — aliases: Abou Omar Al Tounisi — nationality: Tunisia — address: Iraq — listed: 2015-04-10 — programs: ISIL (Da'esh) and Al-Qaida — sanctions…

MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI

— entity — aliases: MCR Global Elektronik Sanayi Ve Tic. Limited Sirketi; MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti. — address: Kisla Mah, 37 S…

Igor Vasilyevich KARPENKO

— individual — aliases: Igor Vasilyevich KARPENKA — position: Chairman of the Central Commission of the Republic of Belarus on Elections and Holding Republican…

MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI

— individual — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List…

Denis SERGEEV

— individual — aliases: Sergey Fedotov — position: An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service…

Dzmitry Valeriyevich Paulichenka

— individual — aliases: Dmitri Valerievich Paulichenka; Dmitriy Valerievich Paulichenka; Dmitriy Valeriyevich Paulichenka; Dzmitry Paulichenka; Dmitri…

Kirill Nikolaevich SHAMALOV

— individual — aliases: Kirill SHAMALOV — position: (1) Deputy Chairman on the Management Board at PAO SIBUR Holding (2) Shareholder at PAO SIBUR Holding (3)…

Jamil Hassan

— individual — aliases: Jameel Al-Hassan; Jamieel Al-Hassan; Jamil Al-Hassan; Jameel Assan; Jamieel Assan; Jamil Assan; Jameel Hassan; Jamieel Hassan —…

Iranian National Centre for Laser Science and Technology

— entity — aliases: INLC; LASER SCIENCE AND TECHNOLOGY NATIONAL LABORATORY; PAYA PARTO; PAYA PARTOV; THE CENTRE FOR LASER TECHNOLOGY AND SCIENCE OF IRAN —…

Aerospace Industries Organisation

— entity — aliases: AIO — entity type: Enterprise — address: 28 Shian 5, Lavizan, Tehran, Iran — listed: 2020-12-31 — programs: Iran (Nuclear) — sanctions…

Vladimir Rudolfovich SOLOVYOV

— individual — aliases: Vladimir SOLOVIEV — position: Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state…

Somali Battalion

— entity — entity type: State-Owned Enterprise — address: Str Shosseynaya 1, St Zaplavskaya, October C, District, Russia Rostov Region, Russia — listed…

Tania Valentina Diaz Gonzalez

— individual — position: (1) National Assembly Deputy (Dec 2020) (2) Vice President of the National Assembly’s People’s Power and Media Commission (Jan 2021)…

Denis Vladimirovich PASLER

— individual — position: Governor of Orenburg Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Leonid Eduardovich Slutski

— individual — aliases: Leonid Eduardovich SLUTSKY — position: Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation —…

Moussa Diab

— individual — aliases: Mousa Diab — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List ref: LIB0067 — OFSI group id…

Sergey Yurievich Kozyakov

— individual — position: Former So-called “Minister of Justice” of the “Luhansk People’s Republic” — nationality: Ukraine — listed: 2020-12-31 — programs…

Aiub Kataev

— individual — position: Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun — nationality: Russia — listed…

Oleg Polikarpovich TKACH

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Ali Maychou

— individual — aliases: Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji — nationality: Morocco — address: Mali — listed: 2019-08-14…

Andrei Nikolaevich MUKOVOZCHIK

— individual — aliases: Andrei Mikalaevich MUKAVOZCHYK; Andrei Mikalaievich MUKAVOZCHYK; Andrey Nikolaevich MUKOVOZCHIK — position: Political Observer, Belarus…

Ahmad Hassan Mohammed AL ASIRI

— individual — nationality: Saudi Arabia — listed: 2020-07-06 — programs: Global Human Rights — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Chelyabinsk Forge and Press Plant

— entity — address: 12 Gorelova St, Chelyabinsk, 454012, Russia — listed: 2024-02-22 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Andrei Ivanovich KOLESNIK

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Konstantin Anatolyevich CHUICHENKO

— individual — position: Minister for Justice — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Gennady Valeryevich ZHIDKO

— individual — position: (1) Deputy Minister of Defence of the Russian Federation (2) Head of the Main Military and Political Directorate of the Armed Forces…

Ye Win Oo

— individual — position: Joint Secretary of SAC — nationality: Myanmar — address: Myanmar — listed: 2021-04-29 — programs: Myanmar — sanctions: Asset Freeze…

Vostok Battalion

— entity — entity type: Armed Separatist Group — address: Donetsk — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Asia Pacific Links Limited

— entity — address: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China — listed: 2023-12-06 — programs: Russia —…

INNOPOLIS LTD

— entity — address: Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St, Fo Tan, NT, Hong Kong, China — listed: 2025-05-20 — programs: Russia —…

Central Research Institute of Machine Building JSC

— entity — aliases: AO TsNIIMash; FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING; JSC Central Research Institute of…

STANISLAS NZEYIMANA

— individual — aliases: Bigaruka; Bigurura; Izabayo Deo; Deogratias Bigaruka Izabayo; Jules Mateso Mlamba — position: Former Deputy Commander of FDLR-FOCA —…

Mikhail Vadimovich CHERNOV

— individual — aliases: Bullet; m2686 — nationality: Russia — listed: 2023-09-07 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref…

LLC RUSNEFTEGAZ GROUP

— entity — aliases: RUSNEFTEGAZ LLC — entity type: Limited Liability Company (LLC) — address: 1-y Krasnogvardeysky proezd, 15, Moscow, 123100, Russia — listed…

Sergey Nikolayevich RYABUKHIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Igor Nikolaevich IGOSHIN

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Communist Party of the Philippines

— entity — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0026 — OFSI group id…

Joint-stock company "KRC Registrar"

— entity — aliases: JSC "KRC" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2660 — OFSI group id: 16902…

Nikita Dmitrievich MAZEPIN

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0785 — OFSI group id: 14736 — statement of…

Nikolay Valentinovich ANDRIANOV

— individual — position: Director for Special Assignments at Rostec. — address: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze…

Khasan Kureyshevich TATRIEV

— individual — listed: 2022-03-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1051 — OFSI group id: 14994 — statement of…

GENADZ ARKADZIEVICH Kazakevich

— individual — aliases: Gennadi Arkadievich Kazakevich — position: (1) First Deputy Minister of the Ministry of Internal Affairs (2) Chief of the Criminal…

Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700

— entity — listed: 2024-09-02 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0218 — OFSI group id: 16555 — statement of…

Alexey Vladimirovich KURINNY

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Mohammad Nazar Azimi

— individual — position: Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters — nationality: Iran — listed…

Artem Pavlovich METELEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Mohammad Qannadi

— individual — nationality: Iran — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0392 — OFSI…

Abdul Basir NOORZAI

— individual — aliases: 'Abd AL-BASIR; Abdul BASEER; Abdul BASIR; Basir NOORZAI — nationality: Afghanistan — address: Chaman, Baluchistan Province, Pakistan —…

Dong Lecheng

— individual — aliases: Heng Tong — position: Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. — nationality: Cambodia — listed…

JAWHAR MAJID AL-DURI

— individual — nationality: Iraq — address: Iraq — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0129 —…

PJSC Oil Company LUKOIL

— entity — aliases: JSC "Oil Company "LUKOIL"; LUKOIL — address: 11 Sretensky Boulevard, Moscow, 101000, Russia — listed: 2025-10-15 — programs: Russia —…

Nikolai Mikhailovich KHARITONOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Olga Nikolaevna Epifanova

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Arsen Suleymanovich FADZAYEV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Lourdes Benicia Suarez Anderson

— individual — position: Judge on the Supreme Tribunal of Justice — nationality: Venezuela — address: Caracas, Venezuela — listed: 2025-01-10 — programs…

SA'D SABAWI IBRAHIM HASAN AL-TIKRITI

— individual — aliases: Sa'ad Sabawi Ibrahim Hasan Al-Tikriti; Sa'd Sab'awi Hasan Al-Tikriti — nationality: Iraq — address: Al-Shahid Street, Al-Mahata…

Abdul Latif MANSUR

— individual — aliases: Abdul Latif MANSOOR; Wali MOHAMMAD — position: Minister of Agriculture under the Taliban regime — nationality: Afghanistan — listed…

Arkady Alexandrovich GOSTEV

— individual — position: Director of the Russian Federal Penitentiary Service — nationality: Russia — address: LOBACHEVSKOGO, 92-12, MOSCOW, 117453, RUSSIA —…

Anastasiya Mikhailovna IGNATOVA

— individual — address: Moscow, Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0789 — OFSI group…

Franklyn Leonardo Duarte

— individual — position: Member of the National Assembly — nationality: Venezuela — listed: 2020-12-31 — programs: Venezuela — sanctions: Asset Freeze Targets…

Pavel Anatolyevich MOROZOV

— individual — nationality: Russia — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2401 — OFSI group id…

Hasan Hassanzadeh

— individual — position: IRGC Commander in Tehran — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions…

Tin Aung San

— individual — position: (1) Commander-in-Chief of the Myanmar Navy (2) SAC Member — nationality: Myanmar — address: Myanmar — listed: 2021-04-29 — programs…

LEADER (HONG KONG) INTERNATIONAL

— entity — aliases: Leader (Hong Kong) International Trading Limited; Leader International Trading Limited — address: LM-873, RM B, 14/F, Wah Hen Commercial…

Fedor Dmitrievich Berezin

— individual — aliases: Fedir Dmytrovych BEREZIN — nationality: (1) Russia. (2) Ukraine — address: The Autonomous Republic of Crimea and the city of…

Viktar Ivanavich STANISHLAUCHYK

— individual — aliases: Viktor Ivanovich STANISHLAUCHYK; Viktar Ivanavich Stanislavchik; Viktor Ivanovich Stanislavchik — position: (1) Deputy Head of the…

Sami DURIQI

— individual — nationality: Kosovo — address: rr Shefki LULETA, Fushe Kosove, Kosovo — listed: 2025-10-22 — programs: Global Irregular Migration and…

Photon Pro LLP

— entity — aliases: Foton Pro — entity type: Limited liability partnership — address: C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA…

Aleksandr Grigorevich PLEKHOV

— individual — nationality: Russia — listed: 2022-05-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1459 — OFSI group id…

Irina Alexandrovna PETINA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Baharestan Kish Company

— entity — address: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehran — listed: 2024-09-10 — programs: Iran —…

FEDERAL STATE ENTERPRISE ANOZIT

— entity — aliases: Anozie; Anozit FSE; Federal state enterprise "Anozit"; Federal State Enterprise Anosit — address: UL SADOVOE KOLTSO D.1, Novosibirsk…

Denis Gennadevich POPOV

— individual — aliases: Denis Gennadievich POPOV; Denis Gennadyevich POPOV; Denys Hennadiiovych POPOV; Denis Gennadjewitsch POPOW — position: Deputy Minister…

Vladimir Nikolaevich LEPIN

— individual — position: Director General of JSC Concern Kalashnikov — nationality: Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze…

NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

— entity — aliases: National Iranian Oil Refining & Distribution Company; National Iranian Oil Refining & Product Distribution Company; NIORDC; NIORDC -…

Moussa Dadis Camara

— individual — position: President of CNDD — listed: 2020-12-31 — programs: Guinea — sanctions: Asset Freeze Targets — UK Sanctions List ref: GUC0003 — OFSI…

Yevhen VITALIIOVYCH BALITSKY

— individual — aliases: Yevhen VITALIIOVYCH Balitski; Yevgen VITALIIOVYCH Balitsky; Yevgeni VITALIIOVYCH Balitsky; Yevgeny VITALIIOVYCH Balitsky; Yevhen…

JSC RADIOTECHKOMPLEKT

— entity — aliases: JSC RTKT; ZAO Radiotekhkomplekt — address: Bol’shaya Tatarskaya Street 35, Moscow, 115184, Russia — listed: 2023-12-06 — programs: Russia —…

Safwan Al Assaf

— individual — position: Former Minister of Housing and Social Development — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK…

Georgy Valeryevich Smirnov

— individual — aliases: Georgii Valeryevich Smirnov — position: (1) Chief Executive Officer of Nord Gold PLC (2) Former Finance Director of Nord Gold PLC —…

Sudan Master Technology

— entity — aliases: Giad Automotive Industry; Giad Conglomerate; Giad Industrial City; Giad Industrial Complex — address: SMT BUILDING MADANI ROAD, KM 50…

Emad Hamsho

— individual — aliases: Emad Hamcho; Imad Hamcho; Emad Hamchu; Imad Hamchu; Emad Hamisho; Imad Hamisho; Imad Hamsho; Emad Hemasho; Imad Hemasho; Emad Hmeisho…

ISLAMIC JIHAD GROUP

— entity — aliases: al-Djihad al-Islami; Dzhamaat Modzhakhedov; Islamic Jihad Group of Uzbekistan; Islamic Jihad Union; Jama'at al-Jihad; Jamaat Mojahedin…

JAMES KOANG CHUOL

— individual — aliases: James Koang Chol; James Koang Chual; James Koang Chol Ranley; Koang Chuol Ranley — position: Commander of the Sudan People’s Liberation…

Jose Rafael Curruchiche Cucul

— individual — position: Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad) — nationality: Guatemala — listed…

Bader Aqel

— individual — position: (1) Special Forces Commander (2) Chief of Staff of the Central Region — nationality: Syria — listed: 2020-12-31 — programs: Syria —…

Eric Ruhorimbere

— individual — aliases: Haro Ruhorimbere; Eric Huriembere; Erick Huriembere; Eric Rohimbere; Erick Rohimbere; Eric Roruimbere; Erick Roruimbere; Eric…

Dmitrii Vladimirovich Ovsyannikov

— individual — aliases: Dmitrii Vladimirovich Ovsiannikov; Dmitry Vladimirovich Ovsiannikov; Dmitry Vladimirovich Ovsyannikov — position: (1) Former Governor…

MUHAMMED REZA LAHAMAN KIRAM

— individual — aliases: Abu Abdul Rahman al Filipini; Abdul Rahman; Abtol Rahman — nationality: Philippines — address: 96 IlangIlang, Sarmiento Subdivision…

FARGONA KIMYO ZAVODI LLC

— entity — aliases: FARGONA CHEMICAL PLANT LLC; FARGONA KIMYO ZAVODI; Fergana Chemical Plant Limited Liability Company; FERGANA CHEMICAL PLANT LLC; Limited…

Ilya Svetoslavovich WOLFSON

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Vladimir Nikolaevich PAVLENKO

— individual — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Roman Georgievich BABAYAN

— individual — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0762 — OFSI group id…

MALIK NOORZAI

— individual — aliases: Aminullah; Maluk; Allah Muhammad; Malak Noorzai; Malek Noorzai; Malik Noorzai — nationality: Afghanistan — address: Boghra Road…

Farah Meliad

— individual — nationality: Australia — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List…

Raisa Vasilievna KARMAZINA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Bank St Petersburg PJSC

— entity — aliases: Bank Sankt-Petersburg; Bank St. Petersburg — address: 64A, MALOOKHTINSKY PR, SAINT PETERSBURG, 195112, Russia — listed: 2023-02-23 —…

PAEKMA SHIPPING CO

— entity — aliases: Care of First Oil JV Co Ltd — address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, North Korea — listed: 2018-03-30 — programs: Democratic…

Andrey SABINOV

— individual — listed: 2024-11-19 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2310 — OFSI group id: 16686 — statement of…

JEMAAH ISLAMIYAH

— entity — aliases: Jamaah Islamiyah; Jama'ah Islamiyah; Jemaah Islamiah; Jemaah Islamiya; Jema'ah Islamiyah — listed: 2002-10-25 — programs: ISIL (Da'esh) and…

Arkady Viktorovich Bakhin

— individual — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0069 — OFSI group id: 13214 — statement of…

All-Russian Research Insitute of Experimental Physics (VNIIEF)

— entity — entity type: Federal State Unitary Enterprise — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Olga Yurievna Golodets

— individual — aliases: Olga Yurevna Golodets — position: (1) Former Deputy Prime Minister of Russia (2) Deputy Chairman of Sberbank’s Executive Board —…

Anatoliy Vladimirovich Chepiga

— individual — aliases: Ruslan Borisov — nationality: Russia — address: Russia — listed: 2020-12-31 — programs: Chemical Weapons — sanctions: Asset Freeze…

Irina Andreevna OKLADNIKOVA

— individual — aliases: Irina Andreyevna OKLADNIKOVA — position: Member of the Board of Director, Russian Railways — listed: 2023-05-18 — programs: Russia —…

TARKHAN TAYUMURAZOVICH BATIRASHVILI

— individual — aliases: Abu Umar al-Shishani; Omar al-Shishani; Tarkhan Batirashvili; Tarkhan Tayumurazovich Batyrashvili; Omar the Chechen; Omer the Chechen…

Nikolay Yuryevich Kozachek

— individual — nationality: Russia — address: Russia — listed: 2025-12-04 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0109…

Ruslan Aleksandrovich PERETYATKO

— individual — nationality: Russia — address: Komi Republic, Russia — listed: 2023-12-07 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions…

Limited Liability Company Rosatom Additive Technologies

— entity — aliases: Rusatom Additive Technologies — address: 49, Kashirskoye Highway, Moscow, 115409, Russia — listed: 2025-02-14 — programs: Russia —…

Mohammed Hussein AL-JASIM

— individual — aliases: Abu Amsha — nationality: (1) Syria (2) Turkey — listed: 2025-12-19 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions…

Taimuraz Dzhambekovich MAMSUROV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

ABUBAKAR SWALLEH

— individual — aliases: Tom Kiyurige; Abubaker Swaleh — nationality: Uganda — address: Luzira Prison, Luzira, Kampala, Uganda — listed: 2025-06-18 — programs…

Dinara Dzhamilievna MUSTAFAEVA

— individual — nationality: Russia — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2447 — OFSI group id…

Hussam Luqa

— individual — aliases: Housam; Houssam; Husam; Louca; Housam Louca; Houssam Louca; Husam Louca; Hussam Louca; Louka; Housam Louka; Houssam Louka; Husam Louka…

CRUISE MISSILE INDUSTRY GROUP

— entity — aliases: 8th Imam Industries Group; CMIG; Cruise Systems Industry Group; Naval Defence Missile Industry Group; SAIG; Samen Al A-Emmeh Industries…

Elena Andreevna VTORIGINA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

JUNZHENG WANG

— individual — position: (1) Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020) (2) Secretary of the Party…

RI MAN GON

— individual — position: Former Minister of the Munitions Industry Department — nationality: Democratic People's Republic of Korea — listed: 2016-03-02 —…

Aleksandr PASHKEVICH

— individual — position: Chief of Staff – Luninets Airbase — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets —…

Dzmitry Aleksandrovich KURYAN

— individual — aliases: Dmitry KURYAN; Dmitry Aleksandrovich KURYAN — position: Head of the Department of Law Enforcement of the Main Directorate for the…

Peace To Luhansk Region

— entity — aliases: Mir Luganschine — address: Karl Marx Street 7, Luhansk, Ukraine — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets —…

Aleh Leanidavich Slizheuskiy

— individual — aliases: Oleg Leonidovich Slizheuskiy; Aleh Leanidavich SLYZHEVSKIY; Oleg Leonidovich SLYZHEVSKIY — position: Member of the Central Electoral…

Atomflot

— entity — aliases: Rosatomflot — entity type: Federal State Unitary Enterprise — address: TER. MURMANSK-17 D. 1, MURMANSK, 183038, Russia — listed: 2023-05-18…

Natalia Germanova DIRKS

— individual — aliases: Natalya DIRKS — position: Member of VTB Bank Management Board — address: Moscow — listed: 2022-03-15 — programs: Russia — sanctions…

Vyacheslav Anatolievich PETROV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

JSC Hydromash

— entity — aliases: NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN — address: PR-KT GAGARINA D. 22, NIZHNIY NOVGOROD, 603022, Russia —…

ABDUL HABIB ALIZAI

— individual — aliases: Loi Agha; Agha Jan Alazai; Agha Jan Alizai; Abdul Habib; Agha Jan; Loi Lala — nationality: Afghanistan — listed: 2010-11-04 — programs…

Cinthia Edelmira Monterroso Gomez

— individual — position: Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad) — nationality: Guatemala —…

JSC SASTA

— entity — aliases: Machine-tool plant SASTA — entity type: Joint Stock Company — address: Pushkin Str. 21, Sasovo, Ryazan region, 391430, Russia — listed…

Dmitriy Yuryevich GRIGORENKO

— individual — position: (1) Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation (2) Chairman of the…

Fawaz Mikhail GERGES

— individual — position: CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES — nationality: Syria — address: Syria — listed: 2022-07-26 — programs…

Konstantin Konstantinovich DOLGOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

SADUDDIN SAYYED

— individual — aliases: Sadruddin; Sadudin Sayed — position: (1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City…

Eugene Markovich SHVIDLER

— individual — aliases: Evgeny Markovich SHVIDLER — position: (1) Former Non-Executive Director, Evraz PLC (2) Former Chairman, Millhouse LLC — nationality…

BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI

— individual — aliases: Barzan Razuki Abd al-Ghafur — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions…

Nikolai Petrovich NIKOLAEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Alexander Vladimirovich NAROLIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Genadiy Iosifovich SHMAL

— individual — position: Member of the Board of Directors, Transneft — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Ihar Uladzimiravich LUTSKY

— individual — aliases: Igor Vladimirovich LUTSKY — position: Minster of Information of the Republic of Belarus — nationality: Belarus — listed: 2021-02-18 —…

LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE

— entity — aliases: LIMITED LIABILITY COMPANY ATLANT S — address: et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, Russia — listed: 2022-03-24 —…

YASSIN SYAWAL

— individual — aliases: Mahmud; Yasin Mahmud Mochtar; Abu Muamar; Mubarok; Muhamad Mubarok; Abu Seta; Muhammad Syawal; Yassin Sywal; Abdul Hadi Yasin; Salim…

KIM KYU

— individual — position: Korea Mining Development Trading Corporation (KOMID) External Affairs Officer — nationality: North Korea — listed: 2016-03-02 —…

Karanir

— entity — aliases: Karanir Sanat Co.; Moaser; Tajhiz Sanat — address: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box…

Chon Myong 1

— ship — aliases: Chie Maru No.6; Eastern Luck; Ju Jak Bong 5; Jujakbong5; Jujakbonh-5; M/V Chon Myong 1; Zu Zag Bong 5; Zuzagbong-5 — listed: 2018-03-30 —…

Michel Kassouha

— individual — aliases: Ahmed Salem HASSAN; Michel KASOUHA; Ahmed SALEM — position: General Intelligence Directorate Brigadier General — listed: 2020-12-31 —…

Nikita DMITRIEV

— individual — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Grigory Viktorovich ANIKEEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

MOHAMMAD REZA NAQDI

— individual — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0288 — OFSI group id: 16172 —…

Alexey Alexandrovich ZHURAVLEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

MINISTRY OF ATOMIC ENERGY INDUSTRY

— entity — aliases: MAEI — address: Haeun-2-dong, Pyongchon District, Pyongyang, North Korea — listed: 2016-03-02 — programs: Democratic People's Republic of…

Amr Armanazi

— individual — aliases: Amer Najib Al-Armanazi; Amr Al-Armanazi; Amr Muhammad Al-Armanazi; Amrou Al-Armanazi; Amer Najib Al-Armanazy; Amr Al-Armanazy; Amr…

Bushra Al Asad

— individual — aliases: Bouchra Al Asad; Bouchra Al Assad; Bushra Al Assad; Bouchra Al-Assad; Bushra Al-Assad; Bouchra Shawkat; Bushra Shawkat — listed…

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

— entity — aliases: OOO SMART LNG; OOO SMART SPG — address: 2 Udaltsova Street, Moscow, 119415, Russia — listed: 2024-06-13 — programs: Russia — sanctions…

International Group of Entrepreneur Services Company Limited

— entity — aliases: IGE; International Group of Entrepreneur — address: No. 36-G, 37-, Level-20, Office Tower (2), Time City, Kyun Taw Street, Hantharwaddy…

Marwan Issa

— individual — aliases: Marwan 'Issa — position: Deputy leader of the Izzedine al-Qassam Brigades — nationality: Palestinian — listed: 2023-11-14 — programs…

Alexey Alexandrovits MORDASCHOV

— individual — aliases: Alexey Alexandrovich MORDASCHOV — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Yury Petrovich SINELSHCHIKOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

224th FLIGHT UNIT STATE AIRLINES

— entity — address: UL. Matrosskaya Tishina, Moscow, Russia — listed: 2024-02-22 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Dmitry Vitalyevich BULGAKOV

— individual — position: (1) Deputy Minister of Defence of the Russian Federation (2) Chief of the Russian Armed Forces Logistics Services — nationality…

Metallurg LLC

— entity — aliases: Limited Liability Company Commercial Bank Metallurg; Limited Liability Company Settlement Non-Bank Credit Organization Metallurg; LLC NBCO…

Maxim Nikolaevich KRASNOV

— individual — position: 100% Shareholder of LLC DEVICE CONSULTING — nationality: Russia — listed: 2025-10-15 — programs: Russia — sanctions: Asset Freeze…

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

— entity — aliases: Combatant Force for the Liberation of Rwanda; FDLR; FOCA; Force Combattante Abacunguzi — address: North Kivu, Congo (Democratic Republic) —…

Sergei Sergeevich NAUMETS

— individual — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Nik Mohammad DOST MOHAMMAD

— individual — aliases: Nik MOHAMMAD — position: Deputy Minister of Commerce under the Taliban regime — nationality: Afghanistan — listed: 2001-01-31 —…

LLC INTERVESP

— entity — aliases: COMPANY INTERVESP; Limited Liability Company "Company Intervesp"; Limited Liability Company Intervesp Company; Obshchestvo S Ogranichennoi…

Olga Nikolayevna KHOKHLOVA

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Murad Iraklievich Margoshvili

— individual — aliases: Abu-Muslim Al-Shishani; Arthur; George; John; Lava; Lova Madayev; Murad Akhmedovich Madayev; Zurab Iraklievich Margoshvili; Muslim…

Irina Sergeyevna BUBNOVA

— individual — nationality: Russia — listed: 2022-03-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1106 — OFSI group id…

MYOHYANG SHIPPING CO

— entity — address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, North Korea — listed: 2018-03-30 — programs: Democratic People's Republic of Korea —…

Parvis Fatah

— individual — aliases: Parviz Fatah; Parvis Fattah; Seyed Parviz Fattah — position: (1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3)…

Atiqullah WALI MOHAMMAD

— individual — aliases: ATIQULLAH — position: (1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works…

Mohammed Hamcho

— individual — aliases: Mohammad Hamcho; Mohammad Saber Hamcho; Mohammad Hamsho; Mohammad Saber Hamsho; Mohammed Hamsho — nationality: Syria — listed…

Vahid Mohammad Naser Majid

— individual — position: Head of the Iranian Cyber Police — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions: Asset Freeze Targets — UK…

Vladimir Mikhailovich KONONOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Vladimir Andreevich Konstantinov

— individual — aliases: Volodymyr Andriyovych KONSTANTINOV — nationality: Russia — address: The Autonomous Republic of Crimea and the city of Sevastopol…

AEROSCAN

— entity — listed: 2023-12-06 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2048 — OFSI group id: 16268 — statement of…

HANNIBAL MUAMMAR QADHAFI

— individual — address: Lebanon — listed: 2011-02-26 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List ref: LIB0051 — OFSI group id…

Kwang Hyok Choe

— individual — nationality: North Korea — address: China — listed: 2020-12-31 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze…

The Popular Front for Liberation of Palestine (PFLP)

— entity — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0040 — OFSI group id…

Mikhail Eduardovich OSEEVSKY

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0778 — OFSI group id: 14729 — statement of…

Pavel Borisovich TITOV

— individual — position: Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia) — nationality: (1) UK (2) Russia…

Adnan Slakho

— individual — aliases: Adnan Abdo AL-SUKHNI; Adnan as-Sahni; Adnan Abu as-Sahni; Adnan Abu Slakho — position: Former Minister for Industry — listed…

Gurpreet Singh REHAL

— individual — aliases: Gurpreet SINGH — nationality: British — address: Rawdon, Leeds, United Kingdom — listed: 2025-12-04 — programs: Counter-Terrorism…

STRATON MUSONI

— individual — aliases: IO Musoni — nationality: Rwanda — listed: 2007-03-29 — programs: Democratic Republic of the Congo — sanctions: Asset Freeze Targets —…

Beyat Enverovich Ramazanov

— individual — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0059 — OFSI group id: 16590 — statement of…

Alexei Veleryevich MININ

— individual — aliases: Alexey Valeryevich MININ — position: HUMINT Support (GRU) — nationality: Russia — address: Moscow, Russia — listed: 2020-12-31 —…

Sardar Gholamhossein Mohammadi Asl

— individual — position: IRGC Commander Ardabil Province — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions: Asset Freeze Targets — UK…

Grigory Borisovich KARASIN

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Aleksandr Yurievich Petukhov

— individual — aliases: Alexander Yuryevich PETUKHOV; Oleksandr Yuriyovych Petukhov; Aleksandr Yurevich Pietyukhov; Oleksandr Yuriyovych Pietyukhov — position…

Oleg Vladimirovich Tkachenko

— individual — position: Head of the Department for Public Prosecutors for the Rostov region — nationality: Russia — address: Prokuratura Rostovskoy Oblasti…

Oleksii Mykhailovych Saliaiev

— individual — aliases: Aleksey Mikhailovich Saliaiev; Alexei Mikhailovich Saliaiev; Aleksey Mikhailovich Salyaev; Alexei Mikhailovich Salyaev; Oleksii…

Al-Inma Holding Co. For Industrial Investments

— entity — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List ref: LIB0008 — OFSI group id: 11748 — statement of…

SHAHABUDDIN DELAWAR

— individual — position: Deputy of High Court under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23 — programs: Afghanistan — sanctions…

Krym Olievich KAZANOKOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

ALENA MIKALAEUNA DMUHAILA

— individual — aliases: Elena Nikolaevna DMUHAILA; ALENA MIKALAEUNA DMUHAILO; Elena DMUHAILO; Elena Nikolaevna DMUHAILO; Elena Nikolaevna DMUHAJLO; ALENA…

Sergei Sergeevich Tregub

— individual — aliases: Sergey Sergeevich Tregub — nationality: (1) Cyprus (2) Russia — listed: 2023-12-06 — programs: Russia — sanctions: Asset Freeze Targets…

Aziz Hajmoham-Madi

— individual — aliases: Aziz haj-Mohammadi; Noorullah Aziz haj-Mohammadi; Noorullah Aziz Hajmoham-Madi; Aziz Mohammadi; Noorullah Aziz Mohammadi — position…

Mikhail ISKRITSKIY

— individual — aliases: Mikhail ISKRITSKI; Mihail ISKRITSKIY; Mikhail ISKRITSKY; Tropa — nationality: Russia — listed: 2023-02-09 — programs: Cyber —…

Reza KHAKI

— individual — position: Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries) — nationality: Iran…

Maxim Gennadyevich RESHETNIKOV

— individual — position: (1) Minister of Economic Development of the Russian Federation (2) Member of the Supervisory Council of the VTB Bank (3) Member of the…

Yazan Ahmad Al Homsi

— individual — aliases: Yazan Al Homsi; Yazan Ahmad Al-Homsi — position: Director of Military Judiciary from 01/01/2023 — listed: 2023-12-07 — programs: Syria…

ABDUL JABBAR OMARI

— individual — aliases: JABBAR; Mauwin JABBAR — position: Governor of Baghlan Province under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23…

Samir Joumaa

— individual — aliases: Sameer Joum'a; Samir Joum'a; Sameer Joumaa; Sameer Jum'a; Samir Jum'a; Sameer Jumaa; Samir Jumaa; Abou Sami — position: Deputy to the…

Pavel Mikalaevich LIOKHI

— individual — aliases: Pavel Nikolaevich LIOKHI — position: First Deputy Minister of Information — nationality: Belarus — listed: 2021-02-18 — programs…

Azat Ferdinandovich YAGAFAROV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION

— entity — aliases: Federal State Institution Military Unit 40056; GUGI — address: 26A Onezhskaya Str, Moscow, 125413, Russia — listed: 2025-06-17 — programs…

Andrei Nikolaevich Pavlovich

— individual — aliases: Andrey Nikolaevich Pavlovich — nationality: Russia — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Paramount Energy & Commodities SA

— entity — aliases: PARAMOUNT ENERGY SA — entity type: Limited company — address: RUE DE VILLEREUSE 22, Geneva, CH-1207, Switzerland — listed: 2024-02-22 —…

RECONNAISSANCE GENERAL BUREAU (RGB)

— entity — aliases: Chongch'ai Ch'ongguk; KPA Unit 586; RGB — address: Hyongjesan-Guyok, Pyongyang, North Korea — listed: 2016-03-02 — programs: Democratic…

Anton Eduardovich VAINO

— individual — position: (1) Chief of Staff of the Presidential Executive Office (2) Member of the Russian Security Council. — nationality: Russia — listed…

Nikolai Ivanovich Ryzhkov

— individual — position: Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the…

Igor Ivanovich SECHIN

— individual — aliases: Igor SECHIN — position: (1) Chief Executive Officer (2) Chairman of the Management Board (3) Deputy Chairman of the Board of Directors…

Nuclear Research Center for Agriculture and Medicine

— entity — aliases: Center for Agricultural Research and Nuclear Medicine; Karaji Agricultural and Medical Research Center — address: Karaj, PO Box 31585-4395…

Alexander Mikhailovich Babakov

— individual — position: Former Member of the State Duma of the Russian Federation — address: Russia — listed: 2020-12-31 — programs: Russia — sanctions: Asset…

Mikhail Leonidovich Sereda

— individual — position: Deputy Chairman of the Board of Directors Gazprombank JSC — address: Moscow, Russia — listed: 2022-09-26 — programs: Russia —…

Mohammad Pakpur

— individual — aliases: Mohammad Pakpour — listed: 2020-12-31 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0016 —…

Behnam Sahriyari Trading Company

— entity — aliases: Behnam Shahriari Trading Company; Behnam Shahryari Trading Company — entity type: Foundation — address: Ziba Building, 10th Floor, Northern…

Vitaly Aleksandrovich SHEVCHENKO

— individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0081 — OFSI group id…

Petr Revoldovich AMMOSOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Tatyana Viktorovna PEREVERZEVA

— individual — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Alexander Anatolievich SKACHKOV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Sergey Nikolayevich GRINYUK

— individual — position: Commander of Logistics and Deputy Commander of Western Operational Command — nationality: Belarus — listed: 2022-03-15 — programs…

Mohammed Bouyeri

— individual — aliases: Sobair; Abu Zoubair; Abu Zubair — nationality: Netherlands — listed: 2020-12-31 — programs: Counter-Terrorism (International) —…

RAMZI MOHAMED ABDULLAH BINALSHIBH

— individual — aliases: Binalshibh Ramsi Mohamed Abdullah; Binalshibh Ramzi Mohammed Abdullah; Ramzi Mohamed Abdellah Omar Hassan Alassiri; 'Umar Muhammad…

Artem Alexandrovich KRAMARENKO

— individual — aliases: Artem Aleksandrovich KRAMARENKO — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia —…

Vadim Vladislavovich YAKOVLEV

— individual — position: Deputy Chairman on the Management board for Gazprom Neft — nationality: Russia — listed: 2023-05-18 — programs: Russia — sanctions…

FARHAD KANABI AHMAD

— individual — aliases: Kaua Omar Achmed; Kawa Omar Ahmed; Kawa Hamawandi — nationality: Iraq — address: Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq —…

Gleb Romanovich TROTSENKO

— individual — nationality: Russia — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2399 — OFSI group id…

Ferdinand Ilunga Luyoyo

— individual — position: (1) Former Commander in Chief, Legion Nationale d’Intervention (LENI), (2) Co-ordinator, Anti-Riot Police (PNC), (3) Former Commander…

MINISTRY OF PETROLEUM

— entity — aliases: IRANIAN MINISTRY OF PETROLEUM; ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM; MOP — address: Taleqani-Hafez Intersection,, Tehran, Iran —…

Veronika Valerievna VLASOVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Elena Ivanovna RAKHMUKOVA

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

Ali Gholam Shakuri

— individual — position: Deputy Quds Officer — address: Tehran, Iran — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset…

Nataliya Vladimirovna POLUYANOVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, Moscow, 103265, Russia —…

Andrey Petrovich MANZOLEVSKY

— individual — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Moussa Tiegboro Camara

— individual — position: Commander of the Anti-Drug and Anti-Organized Crime unit — nationality: Guinea — listed: 2020-12-31 — programs: Guinea — sanctions…

Ivan Dmitriyevich Tuchkov

— individual — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0053 — OFSI group id: 16579 — statement of…

Igor Yurievich KASTYUKEVICH

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Dimitri Herard

— individual — nationality: Haiti — listed: 2025-10-20 — programs: Haiti — sanctions: Asset Freeze Targets — UK Sanctions List ref: HAI0012 — OFSI group id…

Konstantin Vladimirovich IVASHCHENKO

— individual — aliases: Konstantin Vladimirovich IVASCHENKO — position: Head of the Mariupol city administration — nationality: Ukraine — listed: 2022-09-26 —…

Morteza Behzad

— individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0383 — OFSI group id: 17122 — other…

MANAGEMENT COMPANY SIBANTHRACITE

— entity — aliases: MC SIBANTHRACITE GROUP, LLC; SIBANTHRACITE GROUP — entity type: Limited Liability Company (LLC) — address: 2 Usacheva str., bld. 1…

OBORONLOGISTICS LLC

— entity — entity type: Military shipping and logistics — address: 28 Goncharnaya St, Moscow, 115172, Russia — listed: 2023-02-08 — programs: Russia —…

Tianjin Huaying Haitai Science and Technology Development Co. Ltd

— entity — aliases: APT10; CVNX; Haitai Technology Development Co. Ltd; MenuPass; Potassium; Red Apollo; Stone Panda — entity type: Company — listed…

Vladimir Vladimirovich SAVELOV

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Natalia Ivanovna Bezruchenko

— individual — aliases: Natalia Ivanova Bezruchenco; Nataliia Bezruchenco; Nataliya Bezruchenco; Natalya BEZRUCHENCO; Natalia Ivanova Bezruchenko; Natalia…

Mahir BurhanEddine AL-IMAN

— individual — position: General Manager of Telsa Group / Tesla Telecom. — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze…

Sergei Olegovich RUDNOV

— individual — aliases: Sergey RUDNOV — position: Owner of Regnum News Agency — nationality: Russia — listed: 2023-02-08 — programs: Russia — sanctions: Asset…

Vladislav Feliksovich FILEV

— individual — aliases: Vladislav Feliksovich FILYOV — nationality: (1) Cyprus (2) Russia — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze…

PETROPARS LTD

— entity — aliases: PETROPARS LIMITED; PPL — address: No. 33, Farhang Blvd.,, Saadat Abad, Tehran, Iran — listed: 2025-09-29 — programs: Iran (Nuclear) —…

Mustafa Mohammed AL MADANI

— individual — aliases: Mustafa Mohammed Al-Madani — position: Brigadier General, Intelligence Officer employed at the Royal Palace — nationality: Saudi Arabia…

JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"

— entity — aliases: JSC ONIIP — address: STR. Maslennikov, D. 231, OMSK, 644009, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze…

Alexander Nikolaevich PETAYKIN

— individual — nationality: Russia — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1316 — OFSI group id…

Nikolai Fyodorovna KONDRATYUK

— individual — aliases: Nikolai Fyodorovich KONDRATYUK — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka…

Adnan Abdo Al-Sukhny

— individual — aliases: Adnan Abdo Al Sikhny; Adnan Abdou Al Sikhny; Adnan Abdo Al-Sekhni; Adnan Abdou Al-Sekhni; Adnan Abdo Al-Sekhny; Adnan Abdou Al-Sekhny…

Otari Ionovich ARSHBA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Fikret TAGIYEV

— individual — aliases: Fikhret TAGIEV; Fikhret Gabdulla Ogly TAGIEV; Fikret TAGIEV; Fikhret TAGIYEV; Fikhret Gabdulla Ogly TAGIYEV; Fikhret Taguev; Fikhret…

KOREA YUJONG SHIPPING CO LTD

— entity — address: Puksong 2-dong, Pyongchon-guyok, Pyongyang, North Korea — listed: 2018-03-30 — programs: Democratic People's Republic of Korea — sanctions…

Igor KAMENSKOY

— individual — aliases: Igor KAMENSKOI — position: Member of the Board of Directors Aeroflot-Russian Airlines PJSC — nationality: Russia — listed: 2023-02-23 —…

Mercury LLC

— entity — entity type: Limited Liability Company (LLC) — address: Leninsky Prospekt, Dom 137,, Building , Local 2, Room 5,, Moscow, Russia — listed…

Mustafa Mohebi

— individual — aliases: Mostafa Mohebbi — position: Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of…

Sa'id AL-JAMAL

— individual — aliases: Abu-Ali; Rami Abu Ahmad; Saeed Ahmed Mohammed Al Gamal; Saeed al-Jamal; Sa'id Ahmad Muhammad Al-Jamal — nationality: Yemen — listed…

Ali Al-Zafir

— individual — aliases: Ali Al Zafir; Ali Al-Dafeer — position: Former Minister of Communications and Technology — nationality: Syria — listed: 2020-12-31 —…

Sergey Alimovich MELIKOV

— individual — position: Governor of Dagestan — nationality: Russia — listed: 2022-11-30 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Igor Arkadyevich ROTENBERG

— individual — aliases: Igor Rothenberg — position: (1) Chairman of Board of Directors of National Telematic Systems (2) Shareholder in RT Invest Transport…

Denis Igorevich Gusev

— individual — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0050 — OFSI group id: 16587 — statement of…

MOHAMMAD NAIM BARICH KHUDAIDAD

— individual — aliases: Naim Barech Akhund; Naeem Mullah Baraich; Naeem Mullah Barech; Naim Barech; Naim Bareh; Naeem Baric; Gul Mohammed Naim Barich; Naim…

Stanislav Valentinovich Makshakov

— individual — position: Deputy Director, Criminalistics Institute, FSB. — listed: 2021-08-20 — programs: Chemical Weapons — sanctions: Asset Freeze Targets —…

Alexander Vladimirovich NOVIKOV

— individual — position: Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation —…

GACHSARAN OIL & GAS COMPANY

— entity — aliases: Gachsaran Oil & Gas Production Company; Gachsaran Oil and Gas Exploitation Company; Gachsaran Oil and Gas Producing Company; Gachsaran Oil…

Sergey Patrovich MIKHAILOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

LASHKAR-E-TAYYIBA

— entity — aliases: al Mansooreen; al Mansoorian; Army of the Pure; Army of the Pure and Righteous; Army of the Righteous; Falah-i-Insaniat Foundation (FIF)…

VOLUNTEERS OF VICTORY

— entity — aliases: Victory Volunteers — address: UL. MYASNITSKAYA D. 46, STR. 1, Moscow Region, 101000, Russia — listed: 2025-09-03 — programs: Russia —…

MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI

— individual — aliases: Mohamed Ben Belkacem Aouadi; Fathi Hannachi — nationality: Tunisia — address: 50th Street, No 23, Zehrouni, Tunis, Tunisia — listed…

Maria Vladimirovna ZAKHAROVA

— individual — position: Director of the Information and Press Department of the Ministry of Affairs of the Russian Federation — nationality: Russia — address…

Morteza Kiasati

— individual — position: Judge of the Ahwaz Revolutionary Court, Branch 4 — listed: 2020-12-31 — programs: Iran — sanctions: Asset Freeze Targets — UK…

MATUQ MOHAMMED MATUQ

— individual — position: Secretary for Utilities — listed: 2011-02-26 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List ref: LIB0054 —…

Amir Khan MOTAQI

— individual — aliases: Amir Khan MUTTAQI — position: (1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the…

Bassam Tou'ma

— individual — aliases: Bassam Tu'ma — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref…

Svetlana Fiodorovna GIZAY

— individual — aliases: Svetlana Fedorovna GIZAY — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs…

Ibrahim Zarroug Al-Charif

— individual — position: Minister of Social Affairs in Colonel Qadhafi’s Government — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets —…

SOVFRACHT

— entity — aliases: SOVFRAKHT — entity type: Joint Stock Company (JSC) — address: Office 611, Floor 6, Building 1, Vasilisa Kozhina street, Park Pobedy DC…

Andrei Mikhaylovich TAMBOVTSEV

— individual — aliases: Andrey Mikhailovich TAMBOVTSEV — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 —…

YU CHOL U

— individual — position: Director of the National Aerospace Development Administration — nationality: North Korea — address: Democratic People's Republic of…

Nariman Gadzhievich GADZHIEV

— individual — nationality: Russia — listed: 2023-04-11 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1817 — OFSI group id…

Nusret SEFEROVIC

— individual — nationality: Croatia — listed: 2025-10-22 — programs: Global Irregular Migration and Trafficking in Persons — sanctions: Asset Freeze Targets —…

Ksenia Alexandrovna GORYACHEVA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Alina Maratovna KABAEVA

— individual — aliases: Alina Maratovna KABAYEVA — position: Chair of the Board of Directors of National Media Group — listed: 2022-05-13 — programs: Russia —…

Andrii Shypitsyn

— individual — aliases: Andrei Shypitsyn — position: Commander of the Border Patrol Boat ‘Izumrud’ — nationality: Russia — listed: 2020-12-31 — programs…

German Valentinovich BELOUS

— individual — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0846 — OFSI group id…

Liga LEMBERGA

— individual — nationality: Latvia — listed: 2024-11-21 — programs: Global Anti-Corruption — sanctions: Asset Freeze Targets — UK Sanctions List ref: GAC0054 —…

Alisher Burkhanovich USMANOV

— individual — aliases: Alisher USMANOV — position: Founder of USM Holdings — nationality: Russia — listed: 2022-03-03 — programs: Russia — sanctions: Asset…

RAHAB ENGINEERING INSTITUTE

— entity — aliases: Rahab Institute; Rahab; Rahsaz Institute — address: Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Azadi Sq, Tehran, Iran — listed…

Vladislav GROMOV

— individual — nationality: New Zealand — listed: 2025-10-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS3067 — OFSI group…

Cossack National Guard

— entity — aliases: The Great Don Army — entity type: Armed Separatist Group — address: October (C) District. St Zaplavskaya. Str Shosseynaya 1, 346465, Russia…

SANTINO DENG WOL

— individual — aliases: Santino Deng Kuol; Santino Deng Wuol — position: Commander of the third Infantry Division Sudan People’s Liberation Army — listed…

Hamada OULD MOHAMED EL KHAIRY

— individual — aliases: Hamad el Khairy; Ould Kheirou; Hamada Ould Mohamed Lemine Ould Mohamed el Khairy; Abou QumQum — nationality: (1) Mauritania. (2) Mali —…

Andrey Eduardovich BARANOV

— individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0092 — OFSI group id…

State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht)

— entity — aliases: Federal State Unitary Enterprise "State Research Institute of Organic Chemistry and Technology" (GosNIIOKhT) — listed: 2021-01-06 —…

Khaled Tohami

— individual — position: Former Director of Internal Security Office — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions…

Gaddafi International Charity and Development Foundation

— entity — address: Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets — UK…

Libyan Arab African Investment Company

— entity — aliases: LAAICO; LAICO — address: Janzour, 76351, Libya — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List…

KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)

— entity — aliases: Ghorb Khatam; Khatam Al Anbia; Khatam al-Anbya; Khatam al-Anbya Construction Headquarters; Khatam ol Anbia; Khatam-al Anbiya Construction…

Korea Rungrado General Trading Corporation

— entity — aliases: Rungrado Trading Corporation — address: Segori-dong, Pothonggang District, Pyongyang, North Korea — listed: 2020-12-31 — programs…

Augusto MARIO CO

— individual — aliases: Augusto Mario-Co — position: (1) Former Army Chief of Staff (2) President of National Defence Institute — nationality: Guinea Bissau —…

Alexander Sergeevich CHEMEZOV

— individual — aliases: Alexander Sergeyevich CHEMEZOV — address: 3 Shvedskiy Tupik, Moscow, Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset…

Hizbul Mujahideen (HM)

— entity — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTI0033 — OFSI group id…

Bayan Bitar

— individual — aliases: Bayan Al-Bitar — position: Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for…

BOUBAKER BEN HABIB BEN AL-HAKIM

— individual — aliases: Abou al Moukatel; Abu-Muqatil al-Tunisi; El Hakim Boubakeur; Boubaker el Hakim; Boubakeur el-Hakim; Abou Mouqatel — nationality: (1)…

Su Nyo Ryang

— individual — position: Director of Pan Systems Pyongyang — nationality: North Korea — address: Malaysia — listed: 2020-12-31 — programs: Democratic People's…

Abbas Rezaee Ashtiani

— individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0381 — OFSI group id: 17120 — other…

2Rivers DMCC

— entity — aliases: 2Rivers; Coral Energy DMCC; Coral Energy Group — address: Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai…

Russian Central Election Commission

— entity — address: Building 9, Bol'shoy Cherkassky Pereulok, Moscow, 109012, Russia — listed: 2023-09-29 — programs: Russia — sanctions: Asset Freeze Targets…

Muhammad AL-SALTI

— individual — aliases: Akram Muhammad AL-SALTI; Muhamad AL-SALTI; Muhammad SALTI — position: Commander-in-Chief and Chief of Staff of the Palestine Liberation…

Furqan Bangalzai

— individual — aliases: Abdullah; Azam; Farooq Bangalzai; Farhan Brohi; Farooq — position: Former commander of Lashkar-e-Jhangvi — nationality: Pakistan —…

Oksana Viktorovna SIGIDINA

— individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…

Modest Alexeyevich KOLEROV

— individual — position: Co-founder and editor-in-chief of the REGNUM portal — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Joint-stock company "RT" Registrar"

— entity — aliases: JSC "RT-Registrar" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2666 — OFSI group…

KANG MUN KIL

— individual — aliases: Jian WENJI; Jiang Wen-ji — nationality: North Korea — address: Democratic People's Republic of Korea — listed: 2016-03-02 — programs…

Sergei Vadimovich Tregub

— individual — aliases: Sergey Tregub; Sergey Vadimovich Tregub — nationality: (1) Russia (2) Ukraine — address: 31a Dubininskaya Street, Moscow, 115054…

TECGR CO., LTD

— entity — address: 14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150, Thailand — listed: 2025-09-12 — programs…

EMILIE EDWIGE KONIG

— individual — aliases: Emilie Samra Konig — nationality: France — address: Syria — listed: 2014-09-23 — programs: ISIL (Da'esh) and Al-Qaida — sanctions…

Amer Taysir KHITI

— individual — aliases: Amer Taysir KHAITI; Amer Taysir KHEITI; Amer Tayseer KHITI — nationality: Syria — address: Damascus, Syria — listed: 2023-03-28 —…

Hossein Tala

— individual — position: (1) Former Mayor (2) Former Mayor of Eslamshahr (3) Former Iranian MP (4) Former Governor-General (‘Farmandar’) of Tehran Province —…

Tigran Edmondovich KEOSAYAN

— individual — position: (1) Filmmaker and TV presenter (2) Presenter of ‘International Sawmill’ programme on NTV — nationality: Russia — listed: 2022-03-15 —…

Feliciano Semborio DELOS REYES JR.

— individual — aliases: Abdul Abdillah; Abubakar Abdillah — nationality: Philippines — address: Philippines — listed: 2008-06-04 — programs: ISIL (Da'esh) and…

Ivan Vladimirovich Tavrin

— individual — nationality: Russia — listed: 2024-06-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2152 — OFSI group id…

Pavel Georgievich MALY

— individual — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

Marks BLATS

— individual — aliases: Marc BLATT; Mark BLATT; Marks BLATTS — nationality: (1) Israel (2) Latvia — listed: 2024-06-13 — programs: Russia — sanctions: Asset…

STANEX GROUP LIMITED LIABILITY PARTNERSHIP

— entity — aliases: STANEX GROUP; STANEX GROUP HOLDING; STANEX GROUP LLP — entity type: Limited Liability Partnership — address: 17A MAGISTRALNAYA STREET…

Seyyed Reza Musavi-Tabar

— individual — position: Former head of the Revolutionary Prosecution of Shiraz. — listed: 2020-12-31 — programs: Iran — sanctions: Asset Freeze Targets — UK…

KIM SOK CHOL

— individual — position: (1) Former DPRK Ambassador to Myanmar (2) KOMID facilitator — nationality: North Korea — address: Myanmar — listed: 2016-11-30 —…

Issam Khalil

— individual — position: Former Minister for Culture — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0105…

Alexander Grigorievich RUMYANTSEV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

Supreme Council of Cyber Space

— entity — aliases: Iranian Cyberspace Supreme Council; Supreme Council for Cyberspace; Supreme Council of Virtual Space; Supreme Cyberspace Council — entity…

Sandra Oblitas Ruzza

— individual — position: Vice President of National Electoral Council — nationality: Venezuela — listed: 2020-12-31 — programs: Venezuela — sanctions: Asset…

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

— entity — aliases: DTSRC; EDUCATION RESEARCH INSTITUTE; EDUCATIONAL RESEARCH INSTITUTE; INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH; MAVT CO; MOASSESE…

Joint Stock Company "Vedenie company registers"

— entity — aliases: JSC "VRK" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2644 — OFSI group id: 16889…

Alexander Vasilevich SHAKUTIN

— individual — aliases: Aleksandr SHAKUTIN — nationality: Russia — address: Bolshoe Babino, Orsha Rayon, Vitebsk region, Belarus — listed: 2020-12-31 —…

UMATEX Joint-Stock Company

— entity — aliases: Umatex; Umatex JSC — entity type: Joint-Stock Company (JSC) — address: 42, Bldg. 13, Volgogradskiy prospekt, Moscow, 109316, Russia —…

Sergei Mikhailovich SOKOL

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

PRIVATE MILITARY COMPANY REDUT

— entity — aliases: LIMITED LIABILITY COMPANY REDUT SECURITY; LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT — address: room. IV room 35, st…

INNOVATION HUB LLC

— entity — aliases: INNOHUB LLC — entity type: Limited Liability Company — address: PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1, Moscow, 119017…

Natalya Anatolyevna PSHENICHNAYA

— individual — aliases: Natalia Anatolyevna PSHENICHNAYA — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…

Irina Anatolyevna YAROVAYA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Sultan Murad Division

— entity — entity type: Militia — listed: 2025-12-19 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0422 — OFSI group id…

Asadollah Jafari

— individual — aliases: Assadollah Jafari — position: (1) Head of Judicial Administration in North Khorasan province (2) Prosecutor of Mazandaran Province —…

Shahid Beheshti University

— entity — aliases: Beheshti University; Martyr Beheshti University; Melli University; National (Shahid Beheshti) University; National University of Iran; SBU…

Tahir GARAYEV

— individual — aliases: Takhir Harayev — nationality: Azerbaijan — address: 7 Rue De L’Arquebuse, Geneve, CH1204, Switzerland — listed: 2025-05-09 — programs…

Akhmat Kadyrov Foundation

— entity — entity type: Foundation — listed: 2025-09-03 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS3043 — OFSI group id…

Olga Vladimirovna SKABEYEVA

— individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0759 — OFSI group id: 14710 — statement of…

Evgeny Kopot

— individual — aliases: Evgenii Mikhailovich Kopot; Evgeniy Mikhailovich Kopot; Yevgeny Mikhailovich Kopot — nationality: Russia — listed: 2024-11-07 —…

Babbar Akali Lehar

— entity — aliases: BAL — listed: 2025-12-04 — programs: Counter-Terrorism (Domestic) — sanctions: Asset Freeze Targets — UK Sanctions List ref: CTD0012 — OFSI…

Chol Young Jon

— individual — aliases: Chol Yong Jon — position: Diplomat DPRK Embassy Angola — nationality: North Korea — address: Angola — listed: 2020-12-31 — programs…

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

— entity — address: B/P 1652 Moroni, Comoros — listed: 2004-09-28 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions List…

Fabio ZAVARSE PABON

— individual — position: Commander of the National Guard (GNB) — nationality: Venezuela — address: Venezuela — listed: 2020-12-10 — programs: Global Human…

Anton Robertovich TITSKIY

— individual — aliases: Anton Robertovich TITSKY — position: Minister of Youth Policy, Occupied Zaporizhzhia — nationality: Russia — listed: 2022-09-26 —…

Gazprombank

— entity — address: 16 Nametkina Street, Bldg. 1, Moscow, 117420, Russia — listed: 2022-03-24 — programs: Russia — sanctions: Asset Freeze Targets — UK…

Stanislav Bronislavovich KLEVITSKIY

— individual — aliases: Stanislav Bronislavovich Klevitskii — position: (1) Head of the Department of Satellite Communications and Broadcasting at Telecor (2)…

Oleg Mikhailovich DENISENKO

— individual — position: Military Commissar of the Republic of Altai — listed: 2022-11-30 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Mikhail Borisovich TERENTIEV

— individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…

SPECIAL INDUSTRIES GROUP (SIG)

— entity — aliases: Ministry of Defense Special Industries Group; Organization of Special Industries; SIG; Special Industrial Groups of the Ministry of…

Sviatlana Piatrouna Katsuba

— individual — aliases: Svetlana Petrovna Kacubo; Sviatlana Piatrouna Kacubo; Svetlana Petrovna Katsuba; Svetlana Petrovna Katsubo; Sviatlana Piatrouna Katsubo…

M. Javad Karimi Sabet

— individual — aliases: M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet; Mohammad Sabet; Mohammed Sabet — listed: 2025-10-01 — programs…

Guiqin Su

— individual — aliases: Gui Qin Su; Madame Su; Zhao Su; Su Wei — position: Director of Kings Romans Group — nationality: China — address: Golden Triangle…

Tong Myong So

— individual — aliases: Tony Myong So — position: (1) President of the Korea National Insurance Corporation (KNIC) (2) KNIC Executive Management Committee…

LLC SONATEK

— entity — aliases: LLC SONATEC — address: UL. USIEVICHA D. 20, K. 3, Moscow, 125315, Russia — listed: 2024-06-13 — programs: Russia — sanctions: Asset Freeze…

Aleksandr KRIVETS

— individual — position: Commander Lida Airbase — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…

Malik Ruslanovich Barkhanoev

— individual — aliases: Saifuddin al-Ingushi; Saifuddin Ingushi; Saifuddin — nationality: Russia — address: Mosul, Iraq — listed: 2017-07-20 — programs: ISIL…

Julia Mikhailovna KRYUKOVA

— individual — aliases: Yulia Mikhailovna KRYUKOVA — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset…

Mikhail Yevgenyevich MIZINTSEV

— individual — position: Chief of the National Defence Command and Control Centre — nationality: Russia — listed: 2022-03-31 — programs: Russia — sanctions…

Salah Muhammed TUBAIGY

— individual — aliases: Salah Al-Tubaiqy; Salah Muhammed Al-Tubaiqy — position: Head of Forensics- Ministry of Interior. — listed: 2020-07-06 — programs…

ANGGA DIMAS PERSHADA

— individual — aliases: Angga Dimas Persada; Angga Dimas Persadha; Angga Dimas Prasondha — nationality: Indonesia — listed: 2015-03-13 — programs: ISIL…

Mamadu Ture

— individual — aliases: N'Krumah — position: Deputy Chief of Staff of the Armed Forces — nationality: Guinea Bissau — listed: 2020-12-31 — programs…

Mokhmad Isaevich AKHMADOV

— individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…

Valery Veniaminovich SEDLETSKI

— individual — aliases: Valeri SEDLETSKIY; Strix; valerius — nationality: Russia — listed: 2023-02-09 — programs: Cyber — sanctions: Asset Freeze Targets — UK…

LLC NNK-OIL

— entity — aliases: LLC Independent Oil and Gas Company (NNK); LLC Independent Petroleum Company — entity type: Limited Liability Company (LLC) — address: UL…

Beik Mohammadlu

— individual — aliases: Beik MOHAMMADALOO; Beyk MOHAMMADLOO; Beik MOHAMMADLOU; Beyk MOHAMMADLOU; Beuk MOHAMMADLU — position: Deputy Minister of Defence —…

Pavel Mikhailovich FRADKOV

— individual — nationality: Russia — address: Mira PR-KT 33 1 34, Moscow, 129110, Russia — listed: 2025-02-14 — programs: Russia — sanctions: Asset Freeze…

Aleksey Evgenevich LIKHACHEV

— individual — position: Director General and Member of ROSATOM's Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions…

KEVIN JORDAN AXEL GUIAVARCH

— individual — nationality: France — address: France — listed: 2014-09-23 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK…

Ghassan Ahmed Ghannan

— individual — aliases: Ghassan Ahmed Ghanem — position: Commander of 155th Missile Brigade — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze…

Mohammad-Bagher Bagheri

— individual — position: Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. — listed: 2020-12-31 —…

Nikolai Alexandrovich DOLUDA

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

GHORB NOOH

— entity — address: P.O. Box 16765-3476, Tehran, Iran — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List…

Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI

— individual — aliases: Abu Du'a; Abu Duaa; Abu Bakr al-Baghdadi; Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Ibrahim ‘Awad Ibrahim al-Samarra’i; Ibrahim…

Pavel Alexandrovich SHEPOTKO

— individual — aliases: Pavel Alexandrovich TCHAIKOVSY — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…

Alexander Alexandrovich AVDEEV

— individual — position: Acting Governor of Vladimir Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets —…

Rustam Faridovich ULUMBEKOV

— individual — position: Deputy General Director – Financial Director — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze…

Malek Ali

— individual — aliases: Malek Muhammad Ali; Malik Ali; Malik Muhammad Ali — position: Former Higher Education Minister — listed: 2020-12-31 — programs: Syria —…

JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK

— entity — entity type: Joint-Stock Company (JSC) — address: BUILDING 50/1, BUILDING 1, POLYANKA STREET B, MOSCOW, 119180, Russia — listed: 2023-12-15 —…

Hossein Allahkaram

— individual — aliases: Hossein Allah Karam; Hussein Allah Karam; Hussein Allahkaram — position: Head of Ansar-e Hezbollah Coordination Council. — listed…

Hassan Mofkhami Shahrestrani

— individual — aliases: Hassan Mafkhami; Hassan Mofakhmi Shahrashtani; Hasan Shahreshtani; Hasan Shahrestani — position: Law Enforcement Forces (LEF)…

Ernest Abdulovich VALEEV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Aleksandrov Scientific Research Technological Institute NITI

— entity — aliases: FSUE Alexandrov NITI — entity type: Federal State Unitary Enterprise — address: 72 Koporskoye shosse, Sosnovy Bor, Leningrad region…

Igor Pavlovich BURMISTROV

— individual — aliases: Igor Pavlovich Burmistrau; Ihar Paulavich Burmistrau; Ihar Paulavich BURMISTROV — position: Chief of Staff and First Deputy Commander…

Mustafa Qassem AL MASALMEH

— individual — aliases: Mustafa Qassem Al KASAM; Mustafa Qassem AL KASM; Mostafa Qassem AL MASALMEH; Mustafa Qassem AL QASIM; Mustafa Qassem AL-KASEM —…

LLC GRANT-TRADE

— entity — aliases: OOO GRANT TREID — entity type: Limited Liability Company — address: Building 2, Floor 1, Room 4, Office 8, Nizhegorodskaya Str., 70…

Anatoly Gennadievich AKSAKOV

— individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

Elena Nikolaevna KOSTENKO

— individual — address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…

RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI

— individual — aliases: Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid; Rukan Abdal-Ghaffur Sulayman al-Majid; Rukan Razuqi Abd al-Ghafur Al-Majid —…