# UK OFSI Consolidated List of Financial Sanctions Targets

URL: https://consilena.com/coverage/laws/ksrc_b1jdn5x0zqc2jkxr

- Jurisdiction: United Kingdom
- Type: Sanctions_list
- Identifier: UK-OFSI
- Current as of: 5 July 2026
- Provisions: 5,133
- Official text: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml
- Attribution: Contains public sector information licensed under the Open Government Licence v3.0.

> The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law.

## Provisions

- **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 —…
- **Nikolay Ivanovich VASILIEV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Belarus — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Sanjar Zunnurovich ISMAILOV**: — individual — nationality: (1) Russia (2) Uzbekistan (3) Cyprus — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment**: — entity — address: St. Warsaw Highway, 125, Building 1, Office 515, Moscow, 117587, Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze…
- **Alexander Alexandrovich Ivanov**: — individual — nationality: Russia — address: Bangui, Central African Republic — listed: 2023-07-20 — programs: Central African Republic — sanctions: Asset…
- **JSC ELEKOND**: — entity — aliases: AO ELEKOND; Joint Stock Company Elecond — address: 3, KALININA STREET, SARAPUL, 427968, Russia — listed: 2025-09-12 — programs: Russia —…
- **Waleed Abdullah M. AL SEHRI**: — individual — aliases: Walid AL SEHRI; Waleed Abdullah M. ALSHEHRI; Walid ALSHEHRI — position: Royal Guard, Major — nationality: Saudi Arabia — listed…
- **Kirill Borisovich MAKAROV**: — individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Andrey Anatolievich ALEKHIN**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Dmitry Borisovich KRATOV**: — individual — aliases: Dimitri Borisovich KRATOV — position: Chief medical officer/deputy head - Butyrka Prison — nationality: Russia — listed: 2020-07-06 —…
- **Maksim Viktorovich Yakubets**: — individual — aliases: Aqua — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0048 — OFSI group id: 16583 —…
- **ATTIQULLAH AKHUND**: — individual — position: Deputy Minister of Agriculture under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23 — programs: Afghanistan —…
- **Katiba Macina**: — entity — aliases: Front de liberation du Macina; Katibat Macina; Macina Katiba — entity type: Armed Terrorist Group — address: Mali — listed: 2022-12-09 —…
- **HAILUN ZHU**: — individual — position: (1) Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of…
- **AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA**: — individual — aliases: Ahmad Jan AKHUNZADA; Ahmad Jan Akhund ZADA — position: Governor of Zabol and Uruzgan Provinces under the Taliban regime — nationality…
- **MIZBAN KHADR HADI**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0084 — OFSI group id: 7607
- **Alexey Valerievich Popovich**: — individual — aliases: Aleksey Valerievich Popovich — position: Member of Gazprombank’s Management Board — nationality: Russia — address: Moscow, Russia —…
- **Lev Vladimirovich FEODOSYEV**: — individual — position: (1) Deputy Chief Executive Officer PJSC Novatek (2) Member of the Board of Directors PJSC Novatek — nationality: Russia — listed…
- **Mary Goretti Kitutu**: — individual — position: Member of Parliament for Manafwa District — nationality: Uganda — address: Parliament of the Republic of Uganda, Plot 16-18 Parliament…
- **Prophane Victor**: — individual — position: Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain. — nationality…
- **Suhayl Hassan**: — individual — aliases: Sohail al-Hasan; Suhail al-Hasan; Suhayl al-Hasan; Suheil al-Hasan; Sohail al-Hassan; Suhail al-Hassan; Suhayl al-Hassan; Suheil…
- **BOSCO TAGANDA**: — individual — aliases: Lydia; Major; Bosco NTAGANDA; Bosco NTAGENDA; Tango Romeo; Taganda; Terminator — position: (1) Former Chief of Staff in CNDP (2) Former…
- **Shiraz Electronics Industries**: — entity — aliases: Sashiraz Industries; SEI; Shiraz Electronic Ind.; Shiraz Electronic Industries; Shiraz Electronics Industry Co. — entity type: Enterprise —…
- **PAEK CHANG-HO**: — individual — aliases: Paek Ch'ang-Ho; Pak Chang-Ho — position: Senior official and head of the satellite control center of Korean Committee for Space…
- **In Su Pak**: — individual — aliases: Daniel Pak — position: (1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in…
- **Sergey Georgievich Rusanov**: — individual — position: Member of OTKRITIE Management Board — nationality: Russia — address: Marii Ulyanovoy Str. 8 129, Moscow, 117331, Russia — listed…
- **Sam Ma 2**: — ship — aliases: Cleanseas Coral; Myong Sin; Sam_Ma_2; Samma2; Wakatsuru Maru No.6 — listed: 2018-03-30 — programs: Democratic People's Republic of Korea —…
- **PAEK SE BONG**: — individual — aliases: SE BONG PAEK — position: (1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3)…
- **DJAMEL MOUSTFA**: — individual — aliases: Ali Barkani; Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa Djamel; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel…
- **Andrei BORISOVICH SHEIN**: — individual — position: Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea — nationality: Russia — listed: 2020-12-31 —…
- **Vyacheslav Mikhailovich MARKHAEV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Alexey Petrovich Belous**: — individual — aliases: Aleksei Belous — position: (1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board —…
- **Anatoliy Sergeyevich KOVALEV**: — individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0088 — OFSI group id…
- **Sergei Borisovich KOROLYOV**: — individual — position: First Deputy Director of the FSB of the Russian Federation — nationality: Russia — address: 2 Bolshaya, Lubyanka Street, Moscow…
- **JSC RUSPOLYMET**: — entity — aliases: Joint-Stock Company Ruspolymet; JSC Ruspolimet — entity type: Closed Joint Stock Company — address: Kulebaki, Vosstaniya st., d.1, Nizhny…
- **Dmitry Anatolievich GARTSEV**: — individual — position: So-called ‘Minister of Health’ — nationality: Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **2Rivers PTE LTD**: — entity — aliases: 2Rivers; Coral Energy Group; Coral Energy PTE LTD — address: New Bridge Centre, 336 Smith Street, 50336, Singapore — listed: 2024-12-17 —…
- **Barzagani Tejarat Tavanmad Saccal Companies**: — entity — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0365 — OFSI group id: 17104 — other…
- **Mya Tun Oo**: — individual — aliases: Mya Htun Oo — position: (1) Minister of Defence (2) State Administration Council Member — nationality: Myanmar — address: Myanmar —…
- **Maksim Sergeyevich GALOCHKIN**: — individual — aliases: Bentley; Maxsim GALOCHKIN; Max17; Volhvb — nationality: Russia — listed: 2023-09-07 — programs: Cyber — sanctions: Asset Freeze Targets…
- **Igor Viktorovich KRASNOV**: — individual — position: Prosecutor General and Member of the Russian Security Council — nationality: Russia — address: 6-3 Michurinsky Prospekt — listed…
- **ADNAN S. HASAN AHMED**: — individual — aliases: Hasan Ahmed S. Adnan; Ahmed Sultan — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-26 — programs: Iraq — sanctions…
- **Mohammad Al-Jleilati**: — individual — aliases: Mohamed Al-Jililati; Mohammad Al-Jililati; Mohammed Al-Jililati; Muhammad Al-Jililati; Mohamed Al-Jleilati; Mohammed Al-Jleilati…
- **MAALIM SALMAN**: — individual — aliases: Maalim Salman Ali; Maalim Selman Ali; Ameer Salman; Mu'alim Salman; Ma'alim Selman; Ma'alin Sulayman; Ma'alim Suleiman; Mualem Suleiman…
- **Ahmed Shamkhanovich DOGAEV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **JSC MECHANICAL PLANT**: — entity — address: PR-KT MIRA D. 4, KORP. 3 A, Orsk, 462403, Russia — listed: 2024-06-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **Mohammed Jabir**: — individual — position: Founder of Desert Hawks — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions…
- **Anatoly Ivanovich Antonov**: — individual — position: Former Deputy Minister of Defence of the Russian Federation — nationality: Russia — listed: 2020-12-31 — programs: Russia — sanctions…
- **Ivan Ivanovich DEMCHENKO**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Sergey Nikolaevich Bondarovich**: — individual — position: Deputy Chairman of SOVCOMBANK — nationality: Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **Hossein Maroufi**: — individual — position: Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province — listed…
- **Tawfiq Younes**: — individual — aliases: Tawfik YOUNES; Tawfik Younis; Tawfiq Younis; Tawfik Yunes; Tawfiq Yunes — position: Former Head of the Department for Internal Security…
- **Dmitry Anatolievich MIHOLAP**: — individual — position: Deputy Commander of the Air Force and Air Defence Forces — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions…
- **Rampage Productions**: — entity — aliases: Rampage — address: Holyfield Road, Waltham Abbey, Essex, EN9 2EE, United Kingdom — listed: 2025-09-25 — programs: Counter-Terrorism…
- **Firas Ahmed**: — individual — aliases: Ahmad; Firas Ahmad — position: Head of Security Office at Institute 1000 of the SSRC — nationality: Syria — listed: 2020-12-31 —…
- **CONSUL GROUP LTD**: — entity — aliases: LIMITED LIABILITY COMPANY CONSUL GROUP; LLC GROUP CONSUL; LLC TD GROUP CONSUL; OOO CONSUL GROUP; TH CONSUL GROUP LTD — entity type: Limited…
- **LLC STAUT**: — entity — aliases: Staut Company Limited; Staut Design Center — address: Pr-kt Obukhovskoi Oborony d. 123A, Pom. 20, Saint Petersburg, 192029, Russia —…
- **Basij Resistance Force**: — entity — aliases: Basij-e Mostaz'afin; Nirouye Moqavemate Basij — entity type: Paramilitary — listed: 2023-01-23 — programs: Iran — sanctions: Asset Freeze…
- **Sarju RAIKUNDALIA**: — individual — nationality: Portugal — address: United Arab Emirates — listed: 2024-11-21 — programs: Global Anti-Corruption — sanctions: Asset Freeze Targets…
- **LLC Synesis**: — entity — entity type: Software Company — address: Mantulinskaya 24, Moscow, 123100, Russia — listed: 2020-12-31 — programs: Belarus — sanctions: Asset Freeze…
- **Ayrat Minerasikhovich GIBATDINOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Sergey Aleksandrovich MORGACHEV**: — individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0094 — OFSI group id…
- **Sergey Viktorovich Ryzhenkov**: — individual — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0061 — OFSI group id: 16592 — statement of…
- **Harel David LIBI**: — individual — aliases: Coco LIBI; Koko LIBI — nationality: Israel — address: Occupied Palestinian Territories — listed: 2025-05-20 — programs: Global Human…
- **Limited Liability Company responsibility "Specialized registrar "Recom"**: — entity — aliases: LLC SR "Recom" — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2692 — OFSI group id…
- **ABDUL RAHMAN ZAHED**: — individual — aliases: Abdul Rehman ZAHID — position: Deputy Minister of Foreign Affairs under the Taliban regime — nationality: Afghanistan — listed…
- **Ali-Reza Akbarshahi**: — individual — position: (1) Former Commander of Tehran Police (2) Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics…
- **Dost Mohammad**: — individual — aliases: Doost Mohammad — position: Governor of Ghazni Province under the Taliban regime — nationality: Afghanistan — listed: 2001-01-25 —…
- **Mahad Karate**: — individual — aliases: Mahad Mohamed Ali Karate; Mahad Warsame Qalley Karate; Abdirahim Mohamed Warsame — address: Somalia — listed: 2021-02-26 — programs…
- **PROPAGANDA AND AGITATION DEPARTMENT (PAD)**: — entity — address: Pyongyang, North Korea — listed: 2017-09-11 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze Targets — UK…
- **German Borisovich KHAN**: — individual — aliases: German Han; German Borissovich Khan; Guerman Khan — position: (1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder…
- **GARANTEX EUROPE OU**: — entity — address: Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia — listed: 2022-05-04 — programs: Russia — sanctions: Asset…
- **Libyan Agricultural Bank**: — entity — aliases: Agricultural Bank; Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank — address: Al Jumhouria Street, East Junzour, Al Gheran…
- **Maung Maung Kyaw**: — individual — position: (1) Commander-in-Chief of Air Force (2) Member of State Administration Council — nationality: Myanmar — address: Myanmar — listed…
- **Vadim Valentinovich KUMIN**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Yusuf Ajeeb**: — individual — aliases: Yusuf AJIB — position: Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012 — address: Scientific…
- **Moshe SHARVIT**: — individual — nationality: Israel — address: Tirzah Valley Farm outpost, West Bank, Occupied Palestinian Territories — listed: 2024-02-12 — programs: Global…
- **ROSNEFT AERO**: — entity — address: 15, Malaya Kaluzhskaya Str, Moscow, 119071, Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **Amir Moayyed Alai**: — individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0378 — OFSI group id: 17117 — other…
- **Nikolay Yuryevich ZAKHRYAPIN**: — individual — position: Deputy General Director for Regime and Security — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset…
- **140 Repair Plant**: — entity — entity type: State-Owned Enterprise — address: 19 L. Chalovskoy Street, Borisov, Belarus — listed: 2020-12-31 — programs: Belarus — sanctions: Asset…
- **ABDUL GHAFAR QURISHI ABDUL GHANI**: — individual — aliases: Abdul Ghaffar QURESHI — position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan — nationality: Afghanistan — address…
- **Irinia Vasilievna POPOVA**: — individual — aliases: Irina Vasilyevna POPOVA — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset…
- **Mohsen Fakhrizadeh-Mahabadi**: — individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0384 — OFSI group id: 17123 — other…
- **Yasir ABBAS**: — individual — aliases: Yaser Abas; Yasr - Aziz Abas; Yasser Abas; Yasir Aziz Abbas; Yasser Abbas; Yaser 'Aziz - Abbas; Yasr - Aziz 'Aziz - Abbas; Yasser 'Aziz…
- **Javedan Mehr Toos**: — entity — aliases: JMT — address: Tehran, Iran — listed: 2020-12-31 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Avrasya Shipping**: — entity — entity type: Shipping company — address: Liman Mh. Gezi Cd. No:22/3, Ilkadim, Ilkadim, Samsun, Turkey — listed: 2020-12-31 — programs: Libya —…
- **Mikhail Alexandrovich AFANASOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **SHANGHAI DONGFENG SHIPPING CO LTD**: — entity — address: Room 601, 433 Chifeng Lu, Hongkou Qu, Shanghai, 200083, China — listed: 2018-03-30 — programs: Democratic People's Republic of Korea —…
- **ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN**: — individual — aliases: Al-Khayr Abu; Jihad Abu; Hasan Ahmad — nationality: Egypt — address: Afghanistan — listed: 2005-09-29 — programs: ISIL (Da'esh) and…
- **Natalya Alekseevna BUDARINA**: — individual — position: Secretary of the Russian Central Election Commission — nationality: (1) Germany (2) Russia — listed: 2023-09-29 — programs: Russia —…
- **Ivan Sergeyevich YERMAKOV**: — individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0089 — OFSI group id…
- **KAMEL DJERMANE**: — individual — aliases: Abou Abdeljalil; Adel; Bilal; Fodhil — nationality: Algeria — address: Sidi Argis village, Oum El-Bouaghi, Algeria — listed: 2004-05-03…
- **Sergey Pavlovich IVANOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **AL-HARAMAYN FOUNDATION (TANZANIA)**: — entity — address: Singida (at time of listing), Tanzania — listed: 2004-01-26 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK…
- **Pella-Mash LLC**: — entity — address: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330, Russia — listed: 2022-05-04 — programs: Russia —…
- **Rustam Ilmirovich Temirgaliev**: — individual — aliases: Rustam Ilmyrovych Temirgaliev; Rustam Ilmirovich Temirhaliiev; Rustam Ilmyrovych Temirhaliiev — position: Managing Company of the…
- **Nikolai Mikhailovich BUINOV**: — individual — aliases: Nikolay Mikhaylovich BUYNOV — nationality: Russia — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **ILSIM INTERNATIONAL BANK**: — entity — address: Pyongyang, North Korea — listed: 2016-11-30 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze Targets — UK…
- **Aleksandr Viktorovich NAUMENKO**: — individual — position: Commander of the Troops of the North-Western Operational Command of Belarus — nationality: Belarus — listed: 2022-03-15 — programs…
- **Alexander Vladimirovich SHCHERBAKOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Vladimir Antyufeyev**: — individual — aliases: Vladimir Gheorghievici ALEXANDROV; Vladimir Antiufeev; Vladimir Iurievici ANTIUFEEV; Vladimir Lurievici Antiufeev; Vladimir Lurievici…
- **Ali Darassa**: — individual — aliases: Ali Daras; Ali Mahamat Darassa; Ali Darrassa; Ali Darassa Mahamat — position: Founder and leader of the Unité pour la Paix en…
- **Fares Chehabi**: — individual — aliases: Fares Al-Chibabi; Fares Al-Shihabi; Fares Chihabi; Fares Shihabi — position: (1) President of Aleppo Chamber of Industry (2)…
- **Aleksandr Viktorovich YERMOLENKO**: — individual — aliases: Alexander Viktorovich ERMOLENKO — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 —…
- **Mahmoud Abbaszadeh-Meshkini**: — individual — aliases: Mahmoud Abbas Zadeh Meshkini — position: (1) Adviser to Iran's High Council of Human Rights (2) Former Governor of Ilam Province…
- **Arkadiy Yurevich ROMANOV**: — individual — position: Deputy Commander of the Black Sea Fleet — nationality: Russia — address: 14 Kolymazhnyy Pereulok, MOSCOW, 119019, Russia — listed…
- **Evgeny Vladimirovich MARKOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Yuri Gennadyevich Nazarenko**: — individual — aliases: Yuri Genadzevich NAZARANKA; Yuri Gennadievich NAZARANKA; Yuri Gennadyevich NAZARANKA; Yuri Genadzevich Nazarenko; Yuri Gennadievich…
- **Anzhelika Khan**: — individual — aliases: Angelika Khan — address: 118 Eaton Square, London, SW1W 9AA, United Kingdom — listed: 2022-04-21 — programs: Russia — sanctions: Asset…
- **Sharif University of Technology**: — entity — aliases: Arya mehr University of Technology; Sharif Technical University; SHFT; SUT — entity type: University — address: Azadi Ave/Street, PO Box…
- **Giorgi Gabitashvili**: — individual — nationality: Georgia — listed: 2025-04-10 — programs: Global Human Rights — sanctions: Asset Freeze Targets — UK Sanctions List ref: GHR0155 —…
- **AL-AKHTAR TRUST INTERNATIONAL**: — entity — aliases: Akhtarabad Medical Camp; Al Akhtar Trust; Al-Akhtar Medical Centre; Azmat Pakistan Trust; Azmat-e-Pakistan Trust; Pakistan Relief…
- **Integrity Technology Group Incorporated**: — entity — aliases: Integrity Tech — address: Room 103, Block 6, No. 9, Fenghao East Road, Haidian District, Beijing, China — listed: 2025-12-09 — programs…
- **MOHAMMAD YAQOUB**: — individual — position: Head of Bakhtar Information Agency (BIA) under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23 — programs…
- **Salar Abnoush**: — individual — aliases: Salar Abanush; Salar Velayatmadar — position: Vice Commander of the Basij — nationality: Iran — listed: 2023-01-23 — programs: Iran —…
- **Vyacheslav Serafimovich MAKAROV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Dmitry Konstantinovich Smirnov**: — individual — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0051 — OFSI group id: 16588 — statement of…
- **Khodr Orfali**: — individual — aliases: Khud Orfali; Khudr Orfali; Khodr Orphaly; Khud Orphaly; Khudr Orphaly; Khodr Urfali; Khud Urfali; Khudr Urfali — position: Former…
- **Khalifa Ghwell**: — individual — aliases: Khalifa AL GHWEIL; Khalifa AL-GHAWAIL; Khalifa Mohamed GHAWIL — nationality: Libya — address: Qasr Ahmed Street, Misurata, Libya —…
- **Anton Olegovich TKACHEV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Aleksandr Valeryevich KRIYERENKO**: — individual — aliases: Alexander Valerievich KRIERENKO — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 —…
- **Ivan Ivanovich KVITKA**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Iskander Kakhramonovich MAKHMUDOV**: — individual — position: President of Ural Mining and Metallurgical Company (UMMC) — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets —…
- **Alexei Alekandrovich KOSTRUBITSKIY**: — individual — aliases: Aleksey Aleksandrovich KOSTRUBITSKY — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia —…
- **Alexandr Vasilievich Shubin**: — individual — nationality: Ukraine — address: Luhansk — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Esmaeil Zarei Kousha**: — individual — aliases: Ismail Kosha — position: Governor of Kurdistan — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions: Asset Freeze…
- **BASHIR MOHAMED MAHAMOUD**: — individual — aliases: Gure Gap; Bashir Mohamed Mahmoud; Bashir Mahmud Mohammed; Bashir Mohamed Mohamoud; Bashir Mohamed Mohamud; Abu Muscab; Qorgab; Bashir…
- **Song-Sam Kang**: — individual — aliases: Song Sam Kang — nationality: North Korea — address: North Korea — listed: 2020-12-31 — programs: Democratic People's Republic of Korea…
- **Aleksander Pavlovich LAPIN**: — individual — position: Commander Central Military District — nationality: Russia — address: Kolymazhnyy Pereulok, Moscow, 119019, Russia — listed: 2022-03-15…
- **Stanislav Sergeevich CHEMEZOV**: — individual — aliases: Stanislav Sergeyevich CHEMEZOV — nationality: Russia — address: 36 Yuzhnoye Highway; Tolyatti, Samara, Russia — listed: 2022-03-15 —…
- **HAN YU-RO**: — individual — position: Director of Korea Ryongaksan General Trading Corporation — listed: 2009-07-16 — programs: Democratic People's Republic of Korea —…
- **Luna AL-SHIBL**: — individual — aliases: Luna Al Chebel; Luna Al Chebil; Luna Al Shebel; Luna Al Shebil; Luna Al Shibil; Luna Al Shibl; Luna Alshebel; Luna Chebel; Luna Chebil…
- **Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU)**: — entity — entity type: Public — address: Miasnakova str. 37, Minsk, Belarus — listed: 2020-12-31 — programs: Belarus — sanctions: Asset Freeze Targets — UK…
- **AUTEL ROBOTICS CO., LTD.**: — entity — address: 8th floor, Block B1, Nanshan iPark, No. 1001 Xueyuan Avenue, Nanshan District, Shenzen, Guangdong, 518055, China — listed: 2024-11-07 —…
- **Marina Aleksandrovna Mordashova**: — individual — listed: 2023-11-08 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2001 — OFSI group id: 16217 — statement of…
- **Oleg Dorianovich VALENCHUK**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Roza Basirovna CHEMERIS**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **NASIRUDDIN HAQQANI**: — individual — aliases: Alim GHAIR; Maseer HAQQANI; Nashir HAQQANI; Nassir HAQQANI; NASERUDDIN — nationality: Afghanistan — address: Pakistan — listed…
- **Dmitry Vladimirovich Zauers**: — individual — aliases: Dmitri Vladimirovich Zauers; Dmitrii Vladimirovich Zauers — position: Member of Gazprombank’s Management Board — nationality: Russia —…
- **Mikhail Alekseevich KLISHIN**: — individual — nationality: Russia — listed: 2022-05-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1460 — OFSI group id…
- **Louai Emad El-Din Al-Munajdid**: — individual — aliases: Louay Al-Munajjed; Louay Imad Al-Din Al-Munajjed; Loumay Imad Al-Din Al-Munajjed; Louay bin Imad Al-Din Al-Munajjid — position: Labour…
- **El Jazireh**: — entity — aliases: Al Jazireh; Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services; El Jazeera; El Jazeerah; El Jazerra; El Jazira —…
- **Young-Nam Son**: — individual — position: First Secretary DPRK Embassy Bangladesh — nationality: North Korea — address: Bangladesh — listed: 2020-12-31 — programs: Democratic…
- **PETRO SUISSE INTERTRADE COMPANY SA**: — entity — address: 6 Avenue de la Tour-Haldimand, 1009 Pully, Switzerland — listed: 2025-09-29 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets —…
- **Vladislav Vladimirovich Sviblov**: — individual — aliases: Vladislav Sviblov — position: General Director of Highland Gold International Joint Stock Company — nationality: (1) Lithuania (2)…
- **Ruslan Mihajlovich DUBOVSKIY**: — individual — aliases: Ruslan Mikhailovich DUBOVSKY — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…
- **Mian Abdul Haq**: — individual — aliases: Mian Mithoo; Mian Mithu; Mian Mitto; Mian Mittu — position: Cleric (“Pir”) of Bharchundi Sharif Shrine — nationality: Pakistan —…
- **KORYO BANK**: — entity — address: Koryo Bank Building, Pulgun Street, Pyongyang, North Korea — listed: 2017-06-02 — programs: Democratic People's Republic of Korea —…
- **Mukharby Magomedovich ULBASHEV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **MOHAMED MOHAMUD MIRE**: — individual — aliases: Mohamed Mire — position: (1) Previously in charge of Zakat (2) Member of Shura of Al-Shabaab — nationality: Somalia — address: Jilib…
- **Ghorban-Ali Dorri-Nadjafabadi**: — individual — aliases: Ghorban-Ali Dorri-Nadja-Fabadi — position: (1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi…
- **Shahid Ahmad Kazemi Industrial Group (SAKIG)**: — entity — aliases: Air Defense Missile Industries Group; Shahid Ahmad Kazemi Industries Group — entity type: Nuclear — listed: 2020-12-31 — programs: Iran…
- **EASTERN TURKISTAN ISLAMIC MOVEMENT**: — entity — aliases: Djamaat Turkistan; ETIM; Islamic Party of Turkestan; The Eastern Turkistan Islamic Party; The Eastern Turkistan Islamic Party of Allah —…
- **Heydar Moslehi**: — individual — aliases: Haidar Moslehi; Heidar Moslehi — position: (1) Deputy Head of the Political and Ideological Office of the Supreme Leader (2) Former…
- **Valery Stepanovich SKRUG**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Aleksey Andreyevich Umets**: — individual — nationality: Russia — address: Russia — listed: 2025-12-04 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0107…
- **RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS**: — entity — aliases: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin; Riyadh-as-Saliheen; Riyadus-Salikhin Reconnaissance and Sabotage…
- **Intershipping Services LLC**: — entity — address: Al Shorafa Tower 2, Office No. 1903, 19th Floor, Sheikh Rashid Bin Humaid Al Nuaimi Street, Ajman, United Arab Emirates — listed…
- **Andrey Konstantinovich LUGOVOY**: — individual — aliases: Andrey Konstantinovich LUGOVOI — position: Member of Parliament (Russian Duma) — nationality: Russia — address: Soloviniya Proezd…
- **Pavel EZOUBOV**: — individual — aliases: Pavel EZUBOV — position: Associate of Oleg Deripaska — nationality: (1) Cyprus (2) Russia — listed: 2022-04-13 — programs: Russia —…
- **Aung Lin Dwe**: — individual — position: (1) Secretary of the SAC (2) Judge Advocate General of the TMD
- **IBRAHIM ALI ABU BAKR TANTOUSH**: — individual — aliases: Ibrahim Ali Muhammad Abu Bakr; Al-Libi; 'Abd al-Muhsi; Abd al-Muhsin; 'Abd al-Rahman; Abu Anas; Abdul Rahman; Abdel Ilah Sabri; Ibrahim…
- **PERSIA INTERNATIONAL BANK PLC**: — entity — address: 6 Lothbury, London, United Kingdom — listed: 2025-09-29 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Ahmad Fazelian**: — individual — position: Deputy Prosecutor General for Public Law Affairs — nationality: Iran — address: General Attorney Office Building, Khayyam St., Tehran…
- **Med Wave Shipping**: — entity — entity type: Shipping company — address: Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, Amman, 11185…
- **Yuriy Valentinovich Kovalchuk**: — individual — aliases: Yuri Valentinovich Kovalchuk; Yury Valentinovich Kovalchuk — position: Major shareholder of Bank Rossiya and the National Media Group —…
- **ABD AL-KHALIQ AL-HOUTHI**: — individual — aliases: Abu-Yunus; Abd-al-Khaliq Badr-al-Din al Huthi; Abd al-Khaliq al-Huthi; 'Abd al-Khaliq Badr al-Din al-Huthi; Abd-al-Khaliq al-Huthi —…
- **Ivan Alekseevich GAYCHENYA**: — individual — aliases: GAICHENYA — nationality: Russia — listed: 2025-02-24 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Oleg Vitalievich VAVILOV**: — individual — position: Deputy General Director for Capital Construction. — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset…
- **Vladimir Nikolayevich KNYAGININ**: — individual — aliases: Vladimir Nikolaeyevich KNIAGININ; Vladimir Nikolayevich KNIAGININ — position: Vice Governor of Saint Petersburg — nationality: Russia —…
- **ZAKI-UR-REHMAN LAKHVI**: — individual — aliases: Abu Waheed Irshad Ahmad Arshad; Chachajee; Zaki Ur-Rehman Lakvi; Zakir Rehman Lakvi; Zakir Rehman; Kaki Ur-Rehman — nationality…
- **LIBYAN ISLAMIC FIGHTING GROUP**: — entity — aliases: LIFG — address: Libya — listed: 2001-10-06 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Timofei Nikolaevich SERGEITSEV**: — individual — aliases: Timofey Nikolayevich Sergeytsev — nationality: Russia — listed: 2023-07-17 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **Elena Petrovna TIMCHENKO**: — individual — aliases: Elena Petrovna ERMAKOVA; Elena Petrovna YERMAKOVA — nationality: (1) Finland (2) Russia — listed: 2022-04-13 — programs: Russia —…
- **Andrei Anatolievich ALEKSYENKO**: — individual — aliases: Andrei Anatolievich ALEKSEENKO; Andrey ALEXEYENKO — position: Head of the so-called Kherson regional administration — nationality…
- **Natalia Parasca**: — individual — position: Board Member of Evrazia — listed: 2025-04-02 — programs: Global Anti-Corruption — sanctions: Asset Freeze Targets — UK Sanctions List…
- **AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)**: — entity — aliases: Ammunition Industries Group — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **KOREAN TANGUN TRADING CORPORATION**: — entity — aliases: Kore Kuryonggang Trading Corporation; Kuryonggang Trading Corporation; Ryung Seng Trading Corporation; Ryungseng Trading Corporation…
- **CHOE CHUN-SIK**: — individual — aliases: Choe Chun Sik; Ch'oe Ch'un Sik — position: (1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the…
- **Sergey Aleksandrovich KISEL**: — individual — position: Commander 1st Guards Tank Army, Western Military District — nationality: Russia — address: Kolymazhnyy Pereulok, Moscow, 119019…
- **Mirza Kezevadze**: — individual — position: Deputy Head of the Special Task Department — nationality: Georgia — listed: 2025-04-10 — programs: Global Human Rights — sanctions…
- **Alexander Viktorovich USS**: — individual — position: Governor of Krasnoyarsk Territory — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **Massoud AKHAVAN-FARD**: — individual — nationality: Iran — listed: 2025-09-29 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0337 — OFSI…
- **PJSC SPB Exchange**: — entity — aliases: JSC Eastern Exchange; JSC SPB Birzha; PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE — entity type: Public Joint Stock Company —…
- **ALI HASSAN AL-MAJID AL-TIKRITI**: — individual — aliases: Al-Kimawi — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0066…
- **Sergey NOVIKOV**: — individual — position: Member of ROSATOM’s Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets —…
- **MOHAMMAD ZAHID**: — individual — position: Third Secretary, Taliban Embassy, Islamabad, Pakistan — nationality: Afghanistan — listed: 2001-01-25 — programs: Afghanistan —…
- **Oleg Ivanovich IVANINSKY**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Gustavo Eduardo Porras Cortes**: — individual — position: President of the Nicaraguan National Assembly — nationality: Nicaragua — address: Nicaragua — listed: 2021-11-15 — programs: Nicaragua…
- **Alexander Yurievich SPIRIDONOV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Yevgeny Stepanovich SAVCHENKO**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Vladimir Michailovich Dzhabarov**: — individual — position: First Deputy Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation. — nationality: Russia —…
- **JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE**: — entity — address: PROMPLOSHCHADKA "ALABUGA" UL. SH-2 KORP. 4/1, Yelabuga Region, 423600, Russia — listed: 2024-02-22 — programs: Russia — sanctions: Asset…
- **Arif KRASNIQI**: — individual — nationality: Kosovo — address: Bulevard Zahir Pajaziti, 27, Pristina, Kosovo — listed: 2025-10-22 — programs: Global Irregular Migration and…
- **Angelica Egorovna GLAZKOVA**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Sergey Sergeyevich VASYUK**: — individual — nationality: Russia — listed: 2025-07-18 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0091 — OFSI group id…
- **Vladimir Vladimirovich MIKHEYCHIK**: — individual — aliases: Vladimir Vladimirovich MIKHEICHIK — position: General Director of 224th Flight Unit State Airlines — nationality: Russia — address…
- **ABOU MOHAMED AL ADNANI**: — individual — aliases: Tah al Binchi; Abu Mohamed al-Adnani; Abu Mohammed al-Adnani; Taha al-Banshi; Abu Baker al-Khatab; Abou Sadeq Alrawi; Yaser Khalaf…
- **Sergei Sergeivich IVANOV**: — individual — aliases: Sergejj Sergeevich IVANOV; Sergey Sergeevich IVANOV; Sergey Sergeivich IVANOV; Sergey IVANOV JR.; Sergei Sergejewitsch IWANOW —…
- **SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.**: — entity — aliases: Shanghai New Chess Int l Logistics; Shanghai New Chess International Logistics Co., Ltd; Shanghai New Chess Intl Logistics; Shanghai New…
- **NOORUDDIN TURABI MUHAMMAD QASIM**: — individual — aliases: KARIM; Noor ud Din TURABI — position: Minister of Justice under the Taliban regime — nationality: Afghanistan — listed: 2001-01-25 —…
- **Roman Arkadyevich ABRAMOVICH**: — individual — aliases: Roman ABRAMOVICH — position: Stakeholder in Evraz PLC and Norilsk Nickel — nationality: (1) Russia (2) Israel (3) Portugal — listed…
- **KIM MUN CHOL**: — individual — aliases: Kim Mun-ch'o'l — position: Representative for Korea United Development Bank — nationality: North Korea — listed: 2017-08-05 — programs…
- **Oleg Viktorovich MOROZOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **APOLLINAIRE HAKIZIMANA**: — individual — aliases: ADONIA; AMIKWE LEPIC; LE POÈTE — position: (1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de…
- **Dalokay Sanli**: — individual — aliases: Sinan — nationality: Turkey — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze Targets — UK…
- **Basij Cooperative Foundation**: — entity — aliases: Bonyad Taavon Basij — listed: 2023-01-23 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0124 — OFSI group…
- **Bashar Al Asad**: — individual — aliases: Bassar Hafiz Al Asad; Bashar Al Assad; Bassar Hafiz Al Assad; Bashar al-'Asad; Bassar Hafiz al-'Asad; Bashar Al-Assad; Bassar Hafiz…
- **ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH**: — individual — aliases: Sanafi al Nasr; Abdul Mohsen Abdullah Ibrahim Al-Sharikh — nationality: Saudi Arabia — listed: 2014-08-15 — programs: ISIL (Da'esh) and…
- **Sergey Vadimovich Abisov**: — individual — aliases: Sergey Vadymovych Abisov; Sergiy Vadimovich Abisov; Sergiy Vadymovych Abisov; Serhiy Vadimovich Abisov; Serhiy Vadymovych Abisov —…
- **Yu Jong 2**: — ship — aliases: Dae Hung 12; Ryoko; Ryoko Maru No.8; Yujong-2 — listed: 2018-03-30 — programs: Democratic People's Republic of Korea — sanctions: Asset…
- **KHAWA PANGA MANDRO**: — individual — aliases: Kahwa; Mandro Panga Kahwa; Yves Andoul Karim; Kawa; Kawa Mandro; Kawa Panga Mandro; Yves Khawa Panga Mandro; Kawa Panga — nationality…
- **Danila Yurievich MIKHEEV**: — individual — nationality: Russia — listed: 2023-07-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1945 — OFSI group id…
- **MOHAMMED MUAMMAR QADHAFI**: — individual — aliases: Muhammed Muammar Muhammed Abdul Salam — address: Oman — listed: 2011-02-26 — programs: Libya — sanctions: Asset Freeze Targets — UK…
- **FINDER TECHNOLOGY LTD**: — entity — address: CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, China — listed: 2024-02-22 — programs: Russia — sanctions: Asset Freeze…
- **RANA SADDAM HUSSEIN AL-TIKRITI**: — individual — nationality: Iraq — address: Amman, Jordan — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **MOHAMMAD IBRAHIM OMARI**: — individual — aliases: Ibrahim HAQQANI — position: Deputy Minister of Frontier Affairs under the Taliban regime — nationality: Afghanistan — listed…
- **Gatluak Nyang Hoth**: — individual — aliases: Gatluak Nyang — position: Mayendit County Commissioner — nationality: South Sudan — address: Mayendit, Unity State, South Sudan —…
- **Cham Holding**: — entity — aliases: Al Sham Company; Al-Sham Company; Cham; Cham Investment Group; Sham Holding; Sham Holding Company Sal — entity type: Investment. Private —…
- **Aelita Leonidovna MAMAKOVA**: — individual — aliases: Aelita Mamakowa — position: Responsible for soliciting financial donations from readers to SouthFront and publishing material —…
- **Nikolai Mikhailovich ROGASHCHUK**: — individual — position: Assistant to the President of Belarus and Inspector for the Gomel Region — nationality: Belarus — listed: 2022-03-15 — programs…
- **PARCHIN CHEMICAL INDUSTRIES**: — entity — aliases: Chemical Industries Group; Parchin Chemical Factories; PCI — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze…
- **Sergey Alexandrovich KULIKOV**: — individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0780 — OFSI group id: 14731 — statement of…
- **Vasily Yuryevich GOLUBEV**: — individual — position: Governor of Rostov region — nationality: Russia — listed: 2022-11-30 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **Dmitry Sergeyevich PERMINOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Dongguan Shengyin CNC Equipment Co., LTD**: — entity — address: Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road, Nancheng District, Dongguan City, 523070, China — listed…
- **Soe Htut**: — individual — position: Minister for Home Affairs and the Minister for the Office of the Union Government — nationality: Myanmar — address: Myanmar — listed…
- **Kirill Vasilyev**: — individual — position: Director of Criminalistics Institute, FSB — listed: 2021-08-20 — programs: Chemical Weapons — sanctions: Asset Freeze Targets — UK…
- **KINGLY WON INTERNATIONAL CO., LTD**: — entity — address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands — listed: 2018-03-30 — programs: Democratic People's…
- **Aleksandr Vladimirovich BUNIN**: — individual — position: Owner of Ural Mining and Metallurgical Company (UMMC) — nationality: Russia — listed: 2024-02-22 — programs: Russia — sanctions: Asset…
- **KOREA KWANGSONG TRADING CORPORATION**: — entity — address: Rakwon-dong, Pothonggang District, Pyongyang, North Korea — listed: 2016-03-02 — programs: Democratic People's Republic of Korea —…
- **Mostafa Majid Khani**: — individual — position: Member of IRGC-QF Palestine Branch — nationality: Iran — address: Iran — listed: 2023-12-14 — programs: Iran — sanctions: Asset Freeze…
- **Aleksandr Vyacheslavovich NOVYUKHOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED**: — entity — aliases: PEDCO; Petroiran; Petroiran Development Company; Petroiran Development Group — address: 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St…
- **Vadim Sergeevich DOBROV**: — individual — listed: 2023-11-08 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1983 — OFSI group id: 16207 — statement of…
- **Gulbakhor ISMAILOVA**: — individual — aliases: Ismailova GULBAKHOR — nationality: (1) Russia (2) Uzbekistan — address: Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187…
- **AL-HARAMAIN (ETHIOPIA BRANCH)**: — entity — address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia — listed: 2004-07-06 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset…
- **Ramadan Mahmoud Ramadan**: — individual — aliases: Ramadan AL-RAMADAN — position: Commander 9th Armoured Division — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets…
- **Alexander Viktorovich MALKOV**: — individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Kronshtadt**: — entity — aliases: Kronstadt — address: Andropov Ave, 18k9, Descartes Business Center, Moscow, 115432, Russia — listed: 2022-03-24 — programs: Russia —…
- **Aleksandr Valerievich Obraztsov**: — individual — position: Deputy Head of Arctic Penal Colony IK-3 — nationality: Russia — address: Gagarin St 1, Kharp Village, Priuralisky District…
- **FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI**: — individual — aliases: Shaykh Abu Mohammed Ameen al-Peshawari; Abu Mohammad Amin Bishawri; Shaykh Aminullah; Sheik Aminullah; Abu Mohammad Shaykh Aminullah…
- **Tatyana Anatolyevna SAKHAROVA**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Mohamad Ghazi al-Jalali**: — individual — aliases: Mohammad Ghazi al-Jalali; Mohamad Ghazi Jalali; Mohammad Ghazi Jalali — position: Former Minister of Communications and Technology —…
- **Roman Igorevich TERYUSHKOV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **The Dalzavod Ship Repair Centre JSC**: — entity — aliases: AO TsSD; DSRC JSC; OAO Tsentr sudoremonta Dalzavod — entity type: Non Public Joint Stock Company — address: Dalzavodskaya Str., 2…
- **AvioChem**: — entity — aliases: AvioStar — address: AvioChem D.O.O., Aerodrom Beograd 59, Surcin, Belgrade, 11271, Serbia — listed: 2023-12-06 — programs: Russia —…
- **ZAKI EZAT ZAKI AHMED**: — individual — aliases: Rif'at Salim; Abu Usama — nationality: Egypt — address: Syria — listed: 2005-09-29 — programs: ISIL (Da'esh) and Al-Qaida — sanctions…
- **FEREIDOUN ABBASI-DAVANI**: — individual — aliases: Fereydoon ABBASI-DAVANI — position: (1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL)…
- **Rima Akberdinovna BATALOVA**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Majid Mousavi**: — individual — nationality: Iran — listed: 2024-09-10 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0223 — OFSI group id…
- **BX ENERGY**: — entity — address: TSUEN WAN, NEW TERRITORIES, HONG KONG,UNIT 601, 6/F OF MILL 5 OF THE MILLS — listed: 2025-05-09 — programs: Russia — sanctions: Asset…
- **Andrei Valerevich Kozlov**: — individual — aliases: Andrey Valerevich Kozlov — position: Employee of Media Land LLC — nationality: Russian — listed: 2025-11-19 — programs: Cyber —…
- **Delcy Eloina Rodriguez Gomez**: — individual — position: Vice-President of Venezuela — listed: 2020-12-31 — programs: Venezuela — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **ABDUL-HAQ WASSIQ**: — individual — aliases: Abdul Haq WASIQ; Abdul-Haq WASSEQ — position: Deputy Minister of Security (Intelligence) under the Taliban regime — nationality…
- **Luis Eduardo Parra Rivero**: — individual — position: (1) National Assembly Deputy (2) Vice President of the National Assembly’s Permanent Commission on the Environment (3) Former Deputy…
- **HILAL AHMAR SOCIETY INDONESIA (HASI)**: — entity — aliases: Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar — address: Indonesia — listed: 2015-03-13 — programs: ISIL (Da'esh) and…
- **REZA-GHOLI ESMAELI**: — individual — position: Head of Trade and International Affairs Department of the Aerospace Industries Organisation — address: Tehran — listed: 2023-10-18 —…
- **Khaldoun Al-Zoubi**: — individual — aliases: Khaldoon Al-Zoubi; Khaldoon Al-Zu'bi; Khaldoun Al-Zu'bi; Khaldoon Zubi; Khaldoun Zubi — position: Syrian businessman. Vice-President of…
- **Viktor Alexandrovich IGNATOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, Moscow, 103265, Russia —…
- **SUZHOU PARSUN POWER MACHINE CO., LTD.**: — entity — aliases: SUZHOU BAISHENG POWER; SUZHOU BAISHENG POWER MACHINERY CO., LTD.; SUZHOU YUM POWER MACHINERY CO., LTD. — entity type: Limited Liability…
- **Asma Al Asad**: — individual — aliases: Asma Al Akhras; Asma Fawaz Al Akhras; Asma Fawaz Al Asad; Asma Al-Assad; Asma Fawaz Al-Assad; Asma Assad; Asma Fawaz Assad — position…
- **A7 Limited Liability Company**: — entity — address: Lesnaya str., 9 2/10 125196, Moscow, Russian Federation, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets —…
- **Tsargrad OOO**: — entity — aliases: Tsargrad — entity type: Private Limited Company — address: B-r Novinskiy d. 31, office 5-01, Moscow, 123242, Russia — listed: 2022-05-04 —…
- **Ali Hajinia Leilabadi**: — individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0387 — OFSI group id: 17126 — other…
- **Zhanyshbek Uulu NAZARBEK**: — individual — aliases: Janyshbek Uulu NAZARBEK — listed: 2025-08-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2989 —…
- **NASSER AHMED MUTHANA**: — individual — aliases: Abdul Muthana; Abu Muthana; Abu Al-Yemeni Muthana; Nasir Muthana; Abu Muthanna — nationality: United Kingdom — address: United Kingdom…
- **Maxim Dmitrievich KONDRATENKO**: — individual — position: Member of VTB Bank Management Board — nationality: Russia — address: Moscow — listed: 2022-03-15 — programs: Russia — sanctions: Asset…
- **Expert Partners**: — entity — address: Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus, Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze…
- **Esmail Qaani**: — individual — aliases: Esmaeil Ghaani Akbarnejad; Esmail Ghaani; Ismail Akbar Nezhad; Esmaeil Qaani; Ismail Qaani; Esma'il Qa'ani; Esmail Qani — position…
- **Won-Hong Kim**: — individual — aliases: Won Hong Kim — nationality: North Korea — address: North Korea — listed: 2020-12-31 — programs: Democratic People's Republic of Korea —…
- **Zaur Dalkhatovich GEKKIEV**: — 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 OF SPECIAL MACHINE BUILDING AND METALLURGY**: — entity — aliases: JSC MOTOVILIKHINSKIYE — address: 35,1905, GODA STREET, PERM, 614014, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset…
- **JSC Votkinsk Machine Building Plant**: — entity — entity type: Joint Stock Company — address: UL. Kirova D.2, Votkinsk, 427430 — listed: 2023-12-06 — programs: Russia — sanctions: Asset Freeze…
- **Mikhail Vladimirovich KUZMIN**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY**: — entity — aliases: AO FNPTS NII PRIKLADNOI KHIMII; FEDERAL RESEARCH AND PRODUCTION CENTER "SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY" JSC; FNPC NII…
- **NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION**: — entity — aliases: NADA; NATA; NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION — address: North Korea — listed: 2016-03-02 — programs: Democratic People's…
- **Ella Aleksandrovna PAMFILOVA**: — individual — position: Chairperson of the Central Election Committee — nationality: Russia — address: MOSCOW, RUSSIA — listed: 2022-11-30 — programs: Russia…
- **Seyyed Aminollah Emami Tabatabai**: — individual — aliases: Aminallah Tabatbayi; Aminallah Imami Tabatbayi — position: Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard…
- **Mahmoud Saadati**: — individual — position: (1) Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces (2) Former police commander…
- **YAHYA RAHIM SAFAVI**: — individual — position: Senior Military Adviser to the Supreme Leader — nationality: Iran — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset…
- **BIN YIN JSC**: — entity — aliases: BING YIN JSC — entity type: Joint Stock Company — address: Ul. Dorogobuzhskaya D. 14, Moscow, 121354, Russia — listed: 2025-09-12 —…
- **Yuriy Nikolaevich SIROVATKO**: — individual — aliases: Yury Nikolaevich SIROVATKO — address: 2a st. Universitetskaya, Donetsk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…
- **Passive Defence Organisation**: — entity — aliases: National Passive Defense Organization; Passive Defense Organization; PDO; Permanent Committee for Passive Defense — listed: 2020-12-31 —…
- **INFOROS**: — entity — entity type: Media organisation — address: Krzhizhanovskogo Street 13/2, Moscow, Russia — listed: 2022-05-04 — programs: Russia — sanctions: Asset…
- **MAKIN INSTITUTE**: — entity — aliases: MAKIN; MAKIN COMPANY — address: No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St.,, Tehran, Iran — listed: 2023-10-18 —…
- **Russian Copper Company ZAO**: — entity — aliases: RCC; RMK — entity type: Joint Stock Company — address: 38 Karl Marx street, Chelyabinsk, 620075, Russia — listed: 2023-05-18 — programs…
- **Sichuan Anxun Information Technology Co., Ltd.**: — entity — aliases: Anxun Information Technology Co., Ltd.; i-Soon — listed: 2025-12-09 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Oleg Vladimirovich SAVCHENKO**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Adib Salameh**: — individual — aliases: Adib Salama; Adib Nimr Salama; Mohammed Adib Salama; Adib Salamah; Adib Nimr Salamah; Mohammed Adib Salamah; Adib Nimr Salameh…
- **Dara Ing**: — individual — position: (1) Director of Cambodian Heng Xin Real Estate Company Limited (2) Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited…
- **Alexey Fedorovich LAVRINENKO**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **OJSC StankoGomel**: — entity — aliases: Gomel Machine-Tool Plant; StankoGomel — address: D. 10, Nezhiloe pomeshchenie, Internatsionalnaya Street, Gomel, 246640, Belarus — listed…
- **Mohammad Fedai Ashtiani**: — individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0380 — OFSI group id: 17119 — other…
- **Alexander Alexandrovich MAKSIMOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **MONIR CHOUKA**: — individual — aliases: Abu Adam — nationality: (1) Germany. (2) Morocco — address: Ungartenstrasse 6, Bonn, 53229, Germany — listed: 2012-01-25 — programs…
- **Tarad Mohammad Alnori Alfares ALJARBA**: — individual — nationality: Saudi Arabia — listed: 2015-09-29 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Abdul Manan MOHAMMAD ISHAK**: — individual — position: (1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates —…
- **Yasin Ahmad Dahi**: — individual — aliases: Yasin Dhahi — position: Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs. — listed: 2020-12-31…
- **Maxim Evgenievich IVANOV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Oleg Georgevich KARAZEI**: — individual — aliases: Aleh Heorhievich KARAZEI; Aleh Heorhievich KARAZIEI — position: Head of the Prevention Department of the Main Department of Law…
- **KIM NAM UNG**: — individual — position: Representative for Ilsim International Bank — listed: 2017-08-05 — programs: Democratic People's Republic of Korea — sanctions: Asset…
- **Sky Aviator Company Ltd**: — entity — entity type: Private Company — address: NO. (204/2), MYINTHAR 11TH STREET, 14/1 WARD, SOUTH OKKALARPA TOWNSHIP, YANGON REGION, Myanmar — listed…
- **AO NII VEKTOR**: — entity — aliases: JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR — address: 14 St. Academician Pavlova, Saint Petersburg, 197022, Russia — listed…
- **Saman Nasb Zayendeh Rood**: — entity — aliases: Saman Nasbzainde Rood — address: Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan, Iran — listed: 2020-12-31 — programs: Iran…
- **William Yakutumba**: — individual — position: Leader of the Mai-Mai Yakutumba — address: Congo (Democratic Republic) — listed: 2023-06-19 — programs: Democratic Republic of the…
- **ZhengHeng Group Co. Ltd.**: — entity — address: CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, 12301, Cambodia — listed…
- **Andrei Yuriovych TROFIMOV**: — individual — aliases: Andrei Yurievich TROFIMOV; Andriy Yuriovych TROFIMOV — nationality: Ukraine — address: 86 Kyivskya St. Apt. 53, Simferopol, Crimea…
- **Nikolai Petrovich TOKAREV**: — individual — aliases: Nikolai TOKAREV; Nikolay TOKAREV — position: (1) Chairman of the Management (2) President of Transneft — nationality: Russia — listed…
- **IZZAT IBRAHIM AL-DURI**: — individual — aliases: Abu Ahmad; Abu Brays — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List…
- **CURZON SQUARE LIMITED**: — entity — address: 4 Curzon Square, London, W1J 7FW, United Kingdom — listed: 2023-04-11 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **CJSC Perspective Technologies Agency**: — entity — aliases: JSC UPT; Management of Prospective Technologies — address: UL. Samokatnaya D.1, STR. 2, Moscow, 111033, Russia — listed: 2024-11-07 —…
- **Oleg Yurievich TSOKOV**: — individual — position: Commander of the 144th Motorized Rifle Division — nationality: Russia — address: 14 Kolymazhnyy Pereulok, Moscow, 119019, Russia —…
- **Artem Yuryevich CHAIKA**: — individual — aliases: Artem Yurievich CHAIKA; Artyom Yurievich CHAIKA; Artyom Yuryevich CHAIKA — nationality: (1) Russia (2) Switzerland — listed: 2025-02-14…
- **SADDAM HUSSEIN AL-TIKRITI**: — individual — aliases: Abu Ali — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0062 —…
- **KOREA KUMRYONG TRADING CORPORATION**: — entity — listed: 2013-01-22 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze Targets — UK Sanctions List ref: DPR0153 — OFSI group…
- **THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION**: — entity — aliases: GRU; Main Directorate; Main Intelligence Directorate — address: Khoroshevskoye Shosse, 76, Moscow, Russia — listed: 2025-12-04 — programs…
- **Najm Hamad al Ahmad**: — individual — aliases: Nejm Hamad al Ahmad; Najm Hamad Al-Ahmed; Nejm Hamad Al-Ahmed — position: Former Minister of Justice — listed: 2020-12-31 — programs…
- **Oleg Vyacheslavovich URZHUMTSEV**: — individual — position: Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee…
- **Aleksandr Sergeevich Malykhin**: — individual — aliases: Aleksandr Sergeevich Malyhin; Alexander Sergeevich Malyhin; Ikejsabdr Serguyovch Malyhin; Oleksandr Sergiyovych Malyhin; Oleksandr…
- **Yevgeny Khodotov**: — individual — aliases: Evgenii Khodotov; Yevgeniy Garryevich Khodotov — nationality: Russia — listed: 2024-11-07 — programs: Central African Republic —…
- **Marianne Hoayek**: — individual — aliases: Marianne Houwayek — position: (1) Former senior advisor at the Central Bank of Lebanon (2) Former assistant to Riad Salameh —…
- **Revolutionary Guard Corps**: — entity — listed: 2020-12-31 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List ref: LIB0005 — OFSI group id: 11714 — statement of…
- **SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0116 — OFSI group id: 7581
- **Sergey Vyacheslavovich BEZDENEZHNYKH**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **HK HengbangWei Electronics Limited**: — entity — address: 03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong, China — listed: 2024-06-13 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **Bank of East Land**: — entity — aliases: Dongbang Bank; Tongbang Bank; Tongbang U'nhaeng — address: PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, North…
- **Vladimir Markovich Ryskin**: — individual — position: (1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board — address: Moscow, Russia — listed…
- **EUROMORE**: — entity — address: Avenue Ariane 5, Brussels, 1200, Belgium — listed: 2025-12-09 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Igor Vladimirovich Odintsov**: — individual — aliases: Igor1994v; Sayrocs — nationality: Russia — listed: 2025-02-11 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Iman Afshari**: — individual — position: Presiding Judge of Branch 26 of the Tehran Revolutionary Court — nationality: Iran — address: Islamic Revolutionary Court of Tehran…
- **The Great Eastern Islamic Raiders' Front**: — entity — aliases: IBDA-C; Islami Buyukdogu Akincilar Cephesi — listed: 2020-12-31 — programs: Counter-Terrorism (International) — sanctions: Asset Freeze…
- **Elena Vladimirovna MIKHAILOVA**: — individual — position: Member of the Board of Directors and a Non-Executive Director for Gazprom Neft — listed: 2023-05-18 — programs: Russia — sanctions…
- **Murad Fathi**: — individual — aliases: Morad Fathi — position: Director General of prisons in West Azerbaijan province — nationality: Iran — address: Kurdistan, Iran —…
- **MYRNA AJIJUL MABANZA**: — individual — aliases: Myrna Adijul Mabanza; Myrna Ajilul Mabanza — nationality: Philippines — address: Jeddah, Saudi Arabia — listed: 2018-06-18 — programs…
- **Andrey Vechislavovich Plotnitskiy**: — individual — aliases: Andrey Vechislavovich Kovalskiy — listed: 2024-10-01 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Alexander Andreevich YUSHCHENKO**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Zeljka Cvijanovic**: — individual — position: President of Republika Srpska, Bosnia and Herzegovina — nationality: Bosnia and Herzegovina — address: Bana Milosavljevica 4, Banja…
- **Mikhail Evgenyevich KUZNETSOV**: — individual — position: Member of the Board of Directors, Sovcomflot — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **Main Centre for Special Technologies (GTsST) ('SANDWORM')**: — entity — aliases: BlackEnergy Group; GRU Unit 74455; Olympic Destroyer; Quedagh; Sandworm Team; Telebots; Voodoo Bear — entity type: Department within…
- **Ghasem Soleymani**: — individual — aliases: Ghasem Solaymani; Ghasim Soleymani; Ghasem Sulaymani — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets…
- **Roman Nikolaevich LEPA**: — individual — aliases: Roman Nikolayevich LEPA — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset…
- **Shamsail Yunusovich SARALIEV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Leonid Viktorovich KASINSKY**: — individual — position: Assistant to the Minister of Defence for Ideological Work — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions…
- **Khin Hlaing**: — individual — position: (1) Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) (2) Former Leader of the 99th Light Infantry Division…
- **Rosalba Gil Pacheco**: — individual — position: (1) President of the Civil and Electoral Registry Commission (2) Principal Rector of the National Electoral Council — nationality…
- **JSC AGAT - Electromechanical Plant**: — entity — address: Nezavisimosti ave. 115, Minsk, 220114, Belarus — listed: 2021-07-21 — programs: Belarus — sanctions: Asset Freeze Targets — UK Sanctions…
- **Aliaksandr Viachaslavavich Astreika**: — individual — aliases: Alexander Viacheslavovich Astreika; Alexander Viacheslavovich Astreiko; Aliaksandr Viachaslavavich Astreiko — position: (1) Former Head…
- **Tun Naing**: — individual — position: Commanding officer of the Border Guard Police (BGP) base in Taung Bazar — nationality: Myanmar — listed: 2021-04-29 — programs…
- **Apti Alaudinov**: — individual — aliases: Apri Aaronovitch Alaudinov; Apti Kharanovich Alaudinov; Apty Alaudinov — position: Deputy Minister of Internal Affairs of the Chechen…
- **Igar Anatolievic Plysheuskiy**: — individual — aliases: Igar Anatolievich Plysheuskiy; Ihor Plysheuskiy; Igar Anatolievic Plyshevski; Igar Anatolievich Plyshevski; Ihor Plyshevski; Igar…
- **Doostan International Company**: — entity — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0366 — OFSI group id: 17105 — other…
- **Seyyed Hussein Hosseini**: — individual — aliases: Syed Husein Huseini — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0386…
- **Hojatoleslam Ali Saidi**: — individual — aliases: Ali SAEEDI; Hojjat al Eslam Ali SAEEDI; Shahroudi Ali SAEEDI; Ali SAIDI; Hojjat al Eslam Ali SAIDI — position: (1) Representative of…
- **ABDULHAI SALEK**: — individual — position: Governor of Uruzgan Province under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23 — programs: Afghanistan —…
- **KHAIRULLAH KHAIRKHWAH**: — individual — aliases: Khirullah Said Wali KHAIRKHWA; Khairullah KHAIRKHWAH — position: (1) Governor of Herat Province under the Taliban regime (2)…
- **TEHRIK-E TALIBAN PAKISTAN**: — entity — aliases: Pakistani Taliban; Tehreek-e-Taliban; Tehrik-e-Taliban; Tehrik-I-Taliban Pakistan; TTP — address: Pakistan — listed: 2011-07-29 — programs…
- **DOM.RF**: — entity — address: 10 Vozdvizhenka Street, Moscow, 125009, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **Leonid Yakovlevich SIMANOVSKY**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Ali Douba**: — individual — position: Special Advisor to President Bashar al-Assad — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions…
- **GOOD LUCK SHIPPING LLC**: — entity — aliases: Good Luck Shipping Company; Good Luck Shipping Company LLC — address: 207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab…
- **The Special Technology Centre LLC**: — entity — aliases: STC LLC — address: 12 Lit. Pom 3 N, Apraksin Lane, St Petersburg, 191023, Russia — listed: 2022-05-04 — programs: Russia — sanctions: Asset…
- **Yasser AL SIBA'II**: — individual — aliases: Yaser AL SIBAEI; Yasser AL SIBAEI; Yaser Al-Sibai; Yasser Al-Sibai; Yaser Al-Siba'I; Yasser Al-Siba'I; Yaser Sibai; Yasser Sibai —…
- **Aleksandr Gurov**: — individual — listed: 2025-09-03 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS3041 — OFSI group id: 17092 — statement of…
- **Vyacheslav Ivanovich Tuleyko**: — individual — aliases: Vyacheslav Ivanovich Tulieko — position: Judge of the Minsk Regional Court — listed: 2023-12-07 — programs: Belarus — sanctions: Asset…
- **ABDUL SALAM HANAFI ALI MARDAN QUL**: — individual — aliases: Abdussalam HANIFI; Hanafi SAHEB — position: Deputy Minister of Education under the Taliban regime — nationality: Afghanistan — listed…
- **Tatyana Alexandrova Grakun**: — individual — aliases: Tatsiana Aliaksandrauna Grakun — nationality: Belarus — listed: 2023-12-07 — programs: Belarus — sanctions: Asset Freeze Targets — UK…
- **Valeriya KALABAYEVA**: — individual — nationality: Russia — listed: 2022-07-05 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1507 — OFSI group id…
- **Andrey Aleksandrovich FURSENKO**: — individual — aliases: Andrei Aleksandrovich FURSENKO — position: Aide to the President of the Russian Federation — nationality: Russia — listed: 2022-04-13 —…
- **AYYUB BASHIR**: — individual — aliases: Qari Muhammad Ayub; Qari Ayub Bashar — nationality: (1) Uzbekistan. (2) Afghanistan — address: Mir Ali, North Waziristan Agency…
- **AL-QAIDA IN THE ARABIAN PENINSULA**: — entity — aliases: Al-Qaida in the South Arabian Peninsula; Al-Qaida in Yemen (AQY); Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida…
- **PJSC Polyus**: — entity — aliases: Public Joint Stock Company Polyus Gold — entity type: Public Joint Stock Company — address: Building 1, 15, TVERSKOY BOULVARD, Moscow…
- **Yulia Vasilievna OGLOBLINA**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Vasiliy Viktorovich NOSKOV**: — individual — nationality: Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1577 — OFSI group id…
- **Igor Konstantinovich ANTONOV**: — individual — position: (1) Deputy Director General – Security (2) Member of management board for Gazprom Neft — listed: 2023-05-18 — programs: Russia —…
- **Ruslan Khadzhismelovich TSALIKOV**: — individual — position: First Deputy Minister of Defence of the Russian Federation — nationality: Russia — address: Kolymazhnyy Pereulok, Moscow, 119019…
- **Serafim Vikentevich IVANOV**: — individual — position: Press Secretary of the “Volunteer Squad” and the Head of the Head of the regional headquarters of Yunarmia VVPOD in the Kherson region…
- **HASAN AL-SALAHAYN SALIH AL-SHA'ARI**: — individual — aliases: Abu Habib al-Libi; Husayn al-Salihin Salih al-Sha'iri; Hasan Abu Habib — nationality: Libya — address: Libya — listed: 2016-02-29 —…
- **Ahmad Oumar Imhamad al-Fitouri**: — individual — aliases: Al Ammu; Al Dabbashi; Al-Ahwal; Al-Dabachi; The Uncle — position: Commander of the Anas al-Dabbashi militia. Leader of a transnational…
- **Svetlana Viktorovna RAZVOROTNEVA**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Tatyana Anatolyevna GIGEL**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Maria Vladimirovna VORONTSOVA**: — individual — aliases: Maria FAASSEN; Maria PUTINA; Maria Vladimirovna PUTINA; Mariya VORONTSOVA — nationality: Russia — listed: 2022-04-08 — programs: Russia…
- **Abdol Hossein Khosrow PANAH**: — individual — aliases: Abdol Hossein Khosro PANAH; Abdol Hossein Khosrou PANAH; Abdul Hossein Khosrow PANAH — position: Secretary of the Supreme Council of…
- **GLOBAL RELIEF FOUNDATION**: — entity — address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States — listed: 2002-10-22 — programs: ISIL (Da'esh) and Al-Qaida —…
- **SAJA BARZAN IBRAHIM HASAN AL-TIKRITI**: — individual — nationality: Iraq — address: Geneva, Switzerland — listed: 2004-04-07 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Jafar Mohammadi**: — individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0389 — OFSI group id: 17128 — other…
- **Noam Federman**: — individual — nationality: Israel — listed: 2024-05-03 — programs: Global Human Rights — sanctions: Asset Freeze Targets — UK Sanctions List ref: GHR0127 —…
- **Sultan KHAMZAEV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Yuri Vitoldovich SHULEYKO**: — individual — position: Chairman of the Brest Regional Executive Committee — nationality: Belrus — listed: 2022-03-15 — programs: Russia — sanctions: Asset…
- **Mikhail Alexandrovich DOMARNATSKY**: — individual — aliases: Mikhail Alexandrovich DAMARNACKI; Mikhail Aliaksandravich DAMARNACKI; Mikhail Aliaksandravich DAMARNATSKI; Mikhail Aliaksandravich…
- **Abdul Kabir MOHAMMAD JAN**: — individual — aliases: A Kabir — position: (1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar…
- **Kinan Yaghi**: — individual — aliases: Kenan Yagi; Kinan Yagi — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0365 — OFSI…
- **Armament Industries Group (AIG)**: — entity — aliases: AIG – Armament Industries Group; Armament Group — address: Pasdaran Av., PO Box 19585/777, Tehran, Iran — listed: 2023-10-18 — programs…
- **Test Tafsir**: — entity — aliases: Test Tafsir Eng Co. — address: No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran, Iran — listed: 2020-12-31 — programs…
- **Muhammad Ali Al-Qadari**: — individual — position: (1) Director of Houthi Naval College (2) Houthi Coastal Defence Force Chief (3) Major General — nationality: Yemen — listed…
- **ADNAN ABOU WALID AL-SAHRAOUI**: — individual — aliases: Abu Walid al Sahrawi; Adnan Abu Walid al-Sahraoui; Adnan Abu Waleed al-Sahrawi; Adnan Abu Walid al-Sahrawi; Lahbib Idrissi ould Sidi…
- **Aliaksei Mikalaevich Auramenka**: — individual — aliases: Aleksey Nikolaevich Auramenka; Alexey Nikolaevich Auramenka; Aleksey Nikolaevich Avramenko; Alexey Nikolaevich Avramenko; Aliaksei…
- **Sergey Alekseevich VEREMEENKO**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Valery Karlovich GARTUNG**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Alexander Vyacheslavovich ZAKHAROV**: — individual — aliases: Aleksandr Vyacheslavovich ZAKHAROV — listed: 2023-12-06 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Oleg LOGUNOV**: — individual — position: Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior — nationality: Russia — address: Yuzhnobutovskaya…
- **Joint Stock Company National Settlement Depository**: — entity — aliases: KO JSC NRD; MICEX Settlement House; National Settlement Depository; NSD — entity type: Joint Stock Company — address: Building 8, 12…
- **Avet Vladimirovich MIRAKYAN**: — individual — aliases: Avet Vladimirovich Mirakian — nationality: Russia — address: APT 36, VESKOVSKIY PER 4, Moscow, Russia — listed: 2024-06-13 — programs…
- **Svetlana Borisovna Savchenko**: — individual — position: (1) Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea (2) Member of the Duma Committee on…
- **ABDUL WAHED SHAFIQ**: — individual — position: Deputy Governor of Kabul Province under the Taliban regime — nationality: Afghanistan — listed: 2001-02-23 — programs: Afghanistan —…
- **Tactical Missiles Corporation Joint Stock Company**: — entity — entity type: Joint Stock Company — address: Ilyicha street, 7, Korolev, Moscow region, 141080, Russia — listed: 2022-02-24 — programs: Russia —…
- **Lyudmila Nikolayevna SKAKOVSKAYA**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Ivan Alexandrovich SOLODOVNIKOV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **PJSC Severstal**: — entity — aliases: PAO SEVERSTAL — address: 30 Mira Street, Cherepovets, 162608, Russia — listed: 2023-05-18 — programs: Russia — sanctions: Asset Freeze…
- **PETROPARS IRAN COMPANY**: — entity — aliases: Petro Pars Iran Company; PETROPARS IRAN; PETROPARS IRAN Co; PETROPARS Iran Private Joint Stock Company; PPI — address: No. 2, Maarif Alley…
- **Andriy Yevgenovych Purgin**: — individual — aliases: Andriy Yevgenovych Purhin; Andriy Yevhenovych Purhin — nationality: Ukraine — address: Russia — listed: 2020-12-31 — programs: Russia —…
- **Nina Germanovna KULIKOVSKIKH**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Sergey Genrikhovich KARGINOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Mikhail Potepkin**: — individual — aliases: Mikhail Potyopkin — position: (1) Director – Meroe Gold (2) Regional Director – M-Invest — nationality: Russia — address: Sudan —…
- **Vladimir Nikolaevich ANDRIENKO**: — individual — aliases: Vladimir Nikolayevich ANDRIYENKO — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…
- **KOREA KUMSAN TRADING CORPORATION**: — entity — address: Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, North Korea — listed: 2017-06-02 — programs: Democratic People's Republic of…
- **Alexander Bogdanovich KARLIN**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Mohammad Mufleh**: — individual — position: Head of Military Intelligence — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK…
- **Tareck Zaidan El-Aissami Maddah**: — individual — position: (1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former…
- **THE PLANAR COMPANY**: — entity — aliases: PLANAR LLC — address: Likhvintseva St., 76, Udmurtskaya, Izhevsk, 426034, Russia — listed: 2022-03-24 — programs: Russia — sanctions: Asset…
- **Vitaly Anatolyvich MARKELOV**: — individual — aliases: Vitali Anatolyevich MARKELOV — position: Deputy-Chairman of the Management Board of Gazprom, Executive Director Gazprom — nationality…
- **Alexander Georgievich KOVAL**: — individual — position: Deputy General Director for Strategic Development — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset…
- **NACHALA**: — entity — address: NACHALA, West Bank, Occupied Palestinian Territories — listed: 2025-05-20 — programs: Global Human Rights — sanctions: Asset Freeze Targets…
- **Varvara Andreevna SKOCH**: — individual — aliases: Varvara SKOCH — position: Shareholder in USM Holdings Limited — nationality: (1) Russia (2) Cyprus — listed: 2023-04-11 — programs…
- **Ravin Academy**: — entity — address: No. 105, Motahari St, Suleiman Khater St, Tehran, Iran — listed: 2023-07-06 — programs: Iran — sanctions: Asset Freeze Targets — UK…
- **PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK**: — entity — aliases: PJS SCBP PRIMSOTSBANK; PRIMSOTSBANK — entity type: Financial Institution — address: d.44, Partizanski Vladivostok, Primorsky region…
- **ABU RUSDAN**: — individual — aliases: Rusdjan; Rusjan; Rusydan; Abu Thoriq; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin — listed: 2005-05-16 — programs: ISIL (Da'esh)…
- **KHATIBA IMAM AL-BUKHARI (KIB)**: — entity — aliases: Khataib al-Imam al-Bukhari — address: Afghanistan/Pakistan border area (previous location) — listed: 2018-03-29 — programs: ISIL (Da'esh)…
- **Imad Mohammad Deeb Khamis**: — individual — aliases: Imad Mohamed Deeb Khamees; Imad Mohamed Dib Khamees; Imad Mohammad Deeb Khamees; Imad Mohammad Dib Khamees; Imad Mohammed Deeb Khamees…
- **XHOST Internet Solutions LP**: — entity — aliases: ISXHost; XHost — listed: 2025-02-11 — programs: Cyber — sanctions: Asset Freeze Targets — UK Sanctions List ref: CYB0065 — OFSI group id…
- **FAZAL RAHIM**: — individual — aliases: Fazel Rahim; Fazil Rahim; Fazil Rahman — nationality: Afghanistan — address: Pakistan — listed: 2012-03-06 — programs: ISIL (Da'esh)…
- **Mohamad Zafer Mohabak**: — individual — aliases: Mohamad Dhafer Mohabak; Mohamed Dhafer Mohabak; Mohamed Zafer Mohabak; Mohammad Dhafer Mohabak; Mohammad Zafer Mohabak; Mohammed Dhafer…
- **ALTAIR HOLDING SA**: — entity — entity type: Public Limited Company — address: 2C. Rue Nicolas Bové, L-1253, Luxembourg — listed: 2025-08-20 — programs: Russia — sanctions: Asset…
- **Vitaliy Mikhaylovich KISHKINOV**: — individual — aliases: Vitaly Mikhailovich KISHKINOV — address: 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 —…
- **Mohammad Moslim Haqqani Muhammadi Gul**: — individual — aliases: Moslim Haqqani — position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher…
- **Nord Gold PLC**: — entity — address: Apartment 56 Barringer Square, London, SW17 8EE, United Kingdom — listed: 2023-11-08 — programs: Russia — sanctions: Asset Freeze Targets —…
- **HESONG TRADING CORPORATION**: — entity — address: Pyongyang, North Korea — listed: 2016-03-02 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze Targets — UK…
- **Hossein Zebhi**: — individual — position: First Deputy Advisor to the Judiciary — listed: 2020-12-31 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **Alexander Anatolievich SERYOZHENKO**: — individual — aliases: Alexander Anatolyevich SERYOZHENKO — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia —…
- **Turki Muserref M. AL SEHRI**: — individual — aliases: Musherref AL SEHRI; Turki AL SEHRI; Musherref al-Sehri; Turki al-Sehri; Turki Muserref al-Sehri; Musherref Alshehri; Turki Alshehri…
- **Bahram Reshte-Ahmadi**: — individual — position: (1) Judge of an ordinary court of northern Tehran (2) Former Chief of Iran’s National Police (2005-2015) (3) Deputy Head of the Office…
- **Bank Melli Iran**: — entity — aliases: Melli Bank; National Bank of Iran — address: Ferdowsi Ave, Tehran, Iran — listed: 2025-09-29 — programs: Iran (Nuclear) — sanctions: Asset…
- **AEZA INTERNATIONAL LTD**: — entity — address: 347 Barking Road, London, E13 8EE, United Kingdom — listed: 2025-09-19 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **JSC METAFRAX CHEMICALS**: — entity — aliases: Aktsionerne tovarystvo Metafraks Kemikals; JSC "Metafrax Chemicals"; JSC 'METAFRAX'; METAFRAX CHEMICALS JSC; PJSC "Metafrax Chemicals"…
- **TAMAS Company**: — entity — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0408 — OFSI group id: 17144 — other…
- **SHENZHEN JLFY TECHNOLOGY CO., LTD**: — entity — aliases: SHENZHEN JLFY TECHNOLOGY CO. LTD — address: Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China — listed: 2025-10-15…
- **ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AL GHADIR MISSILE COMMAND**: — entity — aliases: IRGC Air Force Missile Command; IRGC Missile Command; IRGC-Air Force Missile Command; Islamic Revolutionary Guard Corps Al Ghadir Missile…
- **Nikita Yurievich CHAPLIN**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **UMMAH TAMEER E-NAU (UTN)**: — entity — address: Pakistan — listed: 2001-12-24 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets — UK Sanctions List ref: AQD0083 —…
- **AHMED DEGHDEGH**: — individual — aliases: Abdellillah dit Abdellah Ahmed dit Said; Abd El Illah — nationality: Algeria — address: Algeria — listed: 2008-07-03 — programs: ISIL…
- **Olga Igoreva Besedina**: — individual — aliases: Olga Igoreva BESEDINA; Olha Ihorivna BESEDINA — position: (1) Former so-called 'Minister of Economic Development and Trade' of the…
- **Korean Ryengwang Trading Corporation**: — entity — aliases: KOREA R'YONGWANG TRADING CORPORATION — address: Rakwon-Dong, Pothonggang District, Pyongyang, North Korea — listed: 2020-12-31 — programs…
- **Oleg Vasilievich FETISOV**: — individual — address: 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze…
- **Grigory Vikotorovitsj BEREZKIN**: — individual — aliases: Grigory Viktorovich BEREZKIN — nationality: (1) Russia
- **Simon AL WAKIL**: — individual — aliases: Simon AL WAKEEL; Simon Al WAQIL; Simon WAKEEL; Simon WAKIL; Simon WAQIL — position: Commander of the National Defence Forces in the…
- **Amir Rahimi**: — individual — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0393 — OFSI group id: 17132 — other…
- **USM Holdings Limited**: — entity — aliases: KHOLDINGOVAYA KOMPANIYA YUESEM — entity type: Limited Liability Company – OOO — address: Room 21, Floor 13 Building 28, RUBLEVSKOE Street…
- **Otar Anzorovich Partskhaladze**: — individual — aliases: Otar Anzorovich Romanov Partskhaladze — nationality: Georgia — listed: 2025-09-19 — programs: Russia — sanctions: Asset Freeze Targets…
- **Hannover Esteban Guerrero Mijares**: — individual — position: (1) Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar (General Directorate of Military Counterintelligence)…
- **SOGLASIE INSURANCE COMPANY LIMITED**: — entity — address: UL. GILYAROVSKOGO D. 42, Moscow, 129110, Russia — listed: 2025-05-09 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **Evgeny Nikolaevich ZHURAVLEV**: — individual — aliases: Evgeny Nikolayevich ZHURAVLEV — position: Commander 4th Tank Division — nationality: Russia — address: 14 Kolymazhnyy Pereulok, Moscow…
- **Oleg Nikolaevich Smolin**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Zurab Gayozovich MAKIEV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Joint Stock Company Marshal.Global**: — entity — entity type: JSC — address: ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564, Russia — listed: 2022-06-29 — programs: Russia —…
- **Dmitri Nikolaevich VAVULIN**: — individual — position: Director, or equivalent, of Novikombank — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze…
- **Andrei Veniaminovich Yarin**: — individual — position: Chief of the Presidential Domestic Policy Directorate — nationality: Russia — listed: 2021-01-01 — programs: Chemical Weapons —…
- **NESSIM BEN ROMDHANE SAHRAOUI**: — individual — aliases: Nasim al-Sahrawi; Dass — nationality: Tunisia — address: Tunisia — listed: 2006-08-02 — programs: ISIL (Da'esh) and Al-Qaida —…
- **Alexander Mikhailovich Stepanov**: — individual — position: (1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board — nationality: Russia — address…
- **Sergey Borisovich RYZHKOV**: — individual — position: Commander 41st Combined Arms Army — nationality: Russia — address: Kolymazhnyy Pereulok, Moscow, 119019, Russia — listed: 2022-03-15 —…
- **Sonia Castro Gonzalez**: — individual — position: (1) Former Minister of Health (2) Special Adviser to the President on health issues — nationality: Nicaragua — address: Nicaragua —…
- **Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA**: — individual — nationality: (1) Angola (2) Portugal — listed: 2024-11-21 — programs: Global Anti-Corruption — sanctions: Asset Freeze Targets — UK Sanctions…
- **IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY**: — entity — entity type: Private Joint Stock Company — address: No.27, Ostad Nejatollahi (Villa) Ave., Arak St, Tehran, Iran — listed: 2025-09-29 — programs…
- **Aleksandr Aleksandrovich VEDYAKHIN**: — individual — position: First Deputy Chairman of the Executive Board, Sberbank PJSC — listed: 2022-03-24 — programs: Russia — sanctions: Asset Freeze Targets…
- **Vladimir Alexandrovich DAVYDOV**: — individual — nationality: Russia — address: Moscow, Russia — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **NO KWANG CHOL**: — individual — aliases: NO KWANG-CHOL — position: Minister of National Defence — nationality: DPRK — listed: 2025-02-24 — programs: Russia — sanctions: Asset…
- **Afshin Khajeh FARD**: — individual — position: Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries…
- **YEVGENIY Mikhaylovich SEREBRIAKOV**: — individual — aliases: Yevgeniy Mikhaylovich SEREBRYAKOV — nationality: Russia — listed: 2020-12-31 — programs: Cyber — sanctions: Asset Freeze Targets — UK…
- **GUIDON SHIMIRAY MWISSA**: — individual — listed: 2018-02-01 — programs: Democratic Republic of the Congo — sanctions: Asset Freeze Targets — UK Sanctions List ref: DRC0035 — OFSI group…
- **LLC MILITARY INDUSTRIAL COMPANY**: — entity — aliases: LLC Voenno-Promyshlennaya Kompaniya; VPK — address: Floor 3, Room 1, 15/8 Rochdelskaya St., Moscow, 123376, Russia — listed: 2022-04-21 —…
- **Saeid Hashemi Moghadam**: — individual — position: (1) Deputy Minister (2) Iranian Ministry of Intelligence and Security (Internal Security Directorate) — nationality: Iran — listed…
- **Myan-Oil Company Limited**: — entity — aliases: Myan Oil; Myan-Oil — address: Bergayar Road, Sanchuang Township, Yangon, Myanmar — listed: 2024-10-29 — programs: Myanmar — sanctions…
- **The Officers Union for International Security**: — entity — aliases: Commonwealth of Officers for International Security LLC; Communaute des Officiers pour la Securite internationale; OUIS; Society of…
- **Rustam Usmanovich MURADOV**: — individual — position: Deputy Commander Southern Military District — nationality: Russia — address: Kolymazhnyy Pereulok, Moscow, 119019, Russia — listed…
- **Valeriy Ivanovich POGREBENKOV**: — individual — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0799 — OFSI group id: 14750 — statement of…
- **IBEX Shipping INC**: — entity — address: Marshall Islands — listed: 2024-02-22 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS2091 — OFSI group…
- **Mudallal KHOURY**: — individual — aliases: Mudallal Khouri; Madalal Khoury; Mtanyus Khoury; Mudalal Khoury; Mudallal Khuri — nationality: (1) Russia (2) Syria — address: Moscow…
- **Alexander PONOMARENKO**: — individual — position: Chairman of Board of Directors (Sheremetyevo Airport) — nationality: Russia — address: Russia — listed: 2022-03-15 — programs: Russia…
- **Syriatel**: — entity — address: Thawra Street, Ste Building 6th Floor, BP 2900 — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Igor Viktorovich DEMIDENKO**: — individual — position: Commander – Western Operational Command — nationality: Belarus — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze…
- **JALALUDDIN HAQQANI**: — individual — aliases: Jalaluddin HAQANI; Jallalouddin HAQANI; Jallalouddine HAQQANI — position: Minister of Frontier Affairs under the Taliban regime —…
- **Qasem Soleimani**: — individual — aliases: Haj Qasem; Haji Qassem; Kasim Soleimani; Qasim Soleimani; Sardar Soleimani; Kasim Sulaimani; Qasem Sulaimani; Qasim Sulaimani; Kasim…
- **Oleg Vasilyevich KRYUKOV**: — individual — position: Member of ROSATOM’s Management Board — nationality: Russia — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets —…
- **Pavel Alekseevich MARINYCHEV**: — individual — position: (1) Former CEO of Alm ANABARA JSC (2) CEO of PJSC Alrosa — nationality: Russia — listed: 2024-02-22 — programs: Russia — sanctions…
- **MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI**: — individual — aliases: Meherez ben Ahdoud ben Amdouni; Amdouni Mehrez ben Tah; Fabio Fusco; Meherez Hamdouni; Mohamed Hassan; Abu Thale — nationality: Tunisia…
- **Ildar Irekovich GILMUTDINOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **WUHAN TONGSHENG TECHNOLOGY CO., LTD**: — entity — address: Floor 58, 13, & 15 F038, Building B, Hubei, Wuhan, 430000, China — listed: 2024-06-13 — programs: Russia — sanctions: Asset Freeze Targets…
- **Viktar Uladzimiravich Sheiman**: — individual — aliases: Viktor Uladimiravich Sheiman; Viktor Ulazimiravich Sheiman; Viktor Vladimirovich Sheiman; Viktar Uladzimiravich Sheyman; Viktor…
- **MUHSIN KHADR AL-KHAFAJI**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0109 — OFSI group id: 7583
- **Rostam Qasemi**: — individual — aliases: Rostam Ghasemi; Rostam Ghassemi; Rostam Qassemi — position: (1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya…
- **GAFFAR MOHAMMED ELHASSAN**: — individual — aliases: Gaffar Mohmed Elhassan — position: (1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF) —…
- **Aluminat**: — entity — aliases: Aluminat Productions and Industrial Company — entity type: Aluminium Supplier — address: Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan…
- **Oleg Nikolayevich KOPYL**: — individual — position: First Deputy Commander of the Department for Ideological Work - Ministry of Defence — nationality: Belarus — listed: 2022-03-15 —…
- **Valerii Vasilyevich LUKYANENKO**: — individual — aliases: Valery LUKYANENKO — position: Deputy President and Chairman of VTB Bank Management Board — nationality: Russia — address: Moscow —…
- **AL-HARAMAIN (BANGLADESH)**: — entity — address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh — listed: 2004-07-06 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze…
- **Sam Jong 2**: — ship — aliases: Aktiva; Bima; Ochre Point; Petrochem Valour; Rainbow Chaser; Solvent Discoverer; Tom Mira; Yu_Jong_3 — listed: 2018-03-30 — programs…
- **Boris Viktorovich IVANYUZHENKOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Dmitry Valerievich UTKIN**: — individual — position: Commander – Wagner Group Private Military Company — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset…
- **Vladimir Alexandrovich KOLOKOLTSEV**: — individual — position: Permanent member of the Russian Security Council. — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset…
- **Sang-Kuk So**: — individual — aliases: Sang Kuk So; Sang-Guk So — position: Head of the Department of Nuclear Physics, Kim Il Sung University — nationality: North Korea —…
- **Andrey Yurevich Pinchuk**: — individual — aliases: Andriy Yuriyovych Pinchuk — nationality: Ukraine — listed: 2020-12-31 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **Nikolay Aleksandrovich PANKOV**: — individual — aliases: Nikolai Aleksandrovich PANKOV — nationality: Russia — listed: 2022-05-04 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **ABDUL REHMAN MAKKI**: — individual — aliases: Abdul Rahman MAKKI; Abdur Rahman MAKKI; Abdur Rehman MAKKI; Hafiz Abdul Rahman MAKKI; Hafiz Abdul Rehman MAKKI; Hafiz Abdul REHMAN —…
- **INNOCENT KAINA**: — individual — aliases: Innocent KAINA; India Queen — position: Former M23 Deputy Commander — address: Uganda — listed: 2012-11-30 — programs: Democratic…
- **Andrey Fyodorovich TRIFONOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Rak Kyom Kim**: — individual — aliases: Rak Gyom Kim; Rak-Gyom Kim; Ryak Gyom Kim — position: (1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central…
- **HARAKAT UL-MUJAHIDIN (HUM)**: — entity — aliases: Al-Faran; Al-Hadid; Al-Hadith; Harakat Ul- Mujahideen; Harakat Ul-Ansar; HUA — address: Pakistan — listed: 2001-10-06 — programs: ISIL…
- **Hamid Reza Emadi**: — individual — aliases: Hamidreza Emadi — position: Director Press TV Newsroom — nationality: Iran — address: Tehran, Iran — listed: 2020-12-31 — programs…
- **ABZAR BORESH KAVEH CO. (BK CO.)**: — entity — aliases: ABK Co.; MOJTAME-E ABZAR BORESHI KAVEH — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions…
- **BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY**: — entity — aliases: BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI — address: Flat 3, 48-50 Kore Sehitleri Caddesi, Esentepe Mahallesi, Sisli, Turkey —…
- **Mohammad BAGHERI**: — individual — position: Chairman of the Armed Forces General Staff — nationality: Iran — address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran —…
- **SINA BANK**: — entity — aliases: Banque Sina Bonyad Finance and Credit Company; Bonyad Finance and Credit Company — address: No. 187, Ostad Mottahari St., Tehran…
- **FLORIBERT NGABU NJABU**: — individual — aliases: Floribert Ndjabu; Floribert Ngabu Ndjabu; Floribert Njabu Ngabu — nationality: Congo (Democratic Republic) — listed: 2005-11-01 —…
- **Larisa Zalomikhina**: — individual — position: Director of the Compliance Department at Sberbank — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **HAMID ABDALLAH AHMAD AL-ALI**: — individual — aliases: Hamed Abdullah Al-Ali; Hamid Abdallah Ahmed Al-Ali; Hamid bin Abdallah Ahmed Al-Ali; Hamed Al-'Ali; Hamed bin 'Abdallah Al-'Ali; Hamid…
- **Alexander Nikolaevich KOZLOVSKY**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **BEHINEH TRADING CO.**: — entity — aliases: BEHINEH TRADING — address: Tehran, Iran — listed: 2023-10-18 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions…
- **ALI REZA BALALI**: — individual — position: Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali — nationality: Iran —…
- **Abdelbakir Mohamad Fakhiri**: — individual — aliases: Abdelkebir Fakhiri — position: Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government — listed…
- **3M MIZAN MACHINERY MANUFACTURING**: — entity — aliases: 3M; 3MG; Mizan Machine Manufacturing Group; Mizan Machinery Manufacturing — address: Tehran, PO BOX 16595-365, Iran — listed: 2023-10-18 —…
- **Maria Igorevna SHUVALOVA**: — individual — nationality: Russia — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS0810 — OFSI group id…
- **Boris Alexandrovich CHERNYSHOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Khatam-al Anbiya Central Headquarters (KACHQ)**: — entity — aliases: Khatemolanbia Central Headquarters — listed: 2024-04-18 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRN0200…
- **HAINENG MACHINERY (HONG KONG) CO., LIMITED**: — entity — address: Unit D 12/F Seabright Plaza, 9-23 Shell St North Point, Hong Kong, China — listed: 2024-11-07 — programs: Russia — sanctions: Asset Freeze…
- **HANI ABD-AL-LATIF TILFAH AL-TIKRITI**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0068 — OFSI group id: 7626
- **AO NPP TOPAZ**: — entity — aliases: Closed Joint-Stock Company Scientific Production Enterprise Topaz — entity type: Avionics hardware and software producer — address: 16…
- **Rimma Fyodorovna GALUSHINA**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Mohammad Ibrahim Al-Shaar**: — individual — aliases: Mohamed Ibrahim Al-Chaar; Mohammad Ibrahim Al-Chaar; Mohammed Ibrahim Al-Chaar; Muhammad Ibrahim Al-Chaar; Mohamed Ibrahim Al-Cha'ar…
- **TAIBAH INTERNATIONAL-BOSNIA OFFICES**: — entity — aliases: Al Taibah, Intl.; Taibah International Aid Agency; Taibah International Aid Association; Taibah International Aide Association — address: 3…
- **SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION**: — entity — address: North Korea — listed: 2016-11-30 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Joint-stock company 'Lenpromtransproyekt'**: — entity — entity type: Joint Stock Company — address: Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197, Russia — listed…
- **Valery Andreevich PONOMARYOV**: — individual — position: Member of the Federation Council of the Russian Federation — nationality: Russia — address: 26 Bolshaya Dmitrovka Street, 103426…
- **Limited Liability Company Ruschemalliance**: — entity — aliases: Limited Liability Company Rushimalians; Ruschemalliance LLC; Ruskhimalliance — entity type: Limited Liability Company — address: d. 18A…
- **PERGAM-ENGINEERING JSC**: — entity — aliases: Joint Stock Company Pergam-Engineering; JSC Pergam-Engineering; OJSC Pergam-Engineering; Open Join Stock Company Pergam-Engineering —…
- **John Michael ORMEROD**: — individual — nationality: United Kingdom — address: United Kingdom — listed: 2025-05-20 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **Andrei Ivanovich BOCHAROV**: — individual — position: Governor of Volgograd Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT**: — entity — aliases: Salavatski Himicheski Zavod (SHZ) — address: 30 Mologvardeytsev Street, Salavat, Bashkortostan, 453256, Russia — listed: 2022-03-24 —…
- **Irina Nikoalyevna Kashina**: — individual — position: Vice Chairman of the Management Board of SOVCOMBANK — nationality: Russia — listed: 2022-05-04 — programs: Russia — sanctions: Asset…
- **Valery Petrovich USATYUK**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Muhammad Jabril Abdul Rahman**: — individual — aliases: Muhammad Jibriel Abdul Rahman; Mohammad Jibriel Abdurrahman; Mohammad Jibril Abdurrahman; Muhamad Ricky Ardhan; Muhammad Ricky Ardhan…
- **Alexander Sergeevich AKSYONENKO**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **JSC United Metallurgical Company**: — entity — aliases: OMK; OMK CJSC; United Metallurgical Company JSC — address: 28/1, Ozerkovskaya nab., Moscow, 113184, Russia — listed: 2023-05-18 — programs…
- **Natalia Mikhailovna BUGUK**: — individual — aliases: Natallia Mikhailauna BUGUK; Natalia Mikhailauna Buhuk; Natalia Mikhailovna Buhuk; Natallia Mikhailauna Buhuk — position: Judge at the…
- **Sergey Borisovich PROKOPENKO**: — individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Dmitry Sergeyevich BADIN**: — individual — position: Military Intelligence Officer — nationality: Russia — listed: 2020-12-31 — programs: Cyber — sanctions: Asset Freeze Targets — UK…
- **Natalia Anatolievna DEDKOVA**: — individual — aliases: Natallia Anatolievna DEDKOVA; Natalia Anatolievna Dziadkova; Natallia Anatolievna Dziadkova — position: Judge of the Partizanski…
- **Baudoin NGARUYE WA MYAMURO**: — individual — aliases: Baudoin NGARUYE — position: Brigadier General — nationality: Congo (Democratic Republic) — address: Rubavu / Mudende, Rwanda — listed…
- **Viktor Nikolaevich KHMARIN**: — individual — nationality: Russia — listed: 2022-05-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1423 — OFSI group id…
- **Boris Yakovlevich RAPOPORT**: — individual — position: Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation — nationality…
- **Yadollah Javani**: — individual — position: IRGC Deputy Commander For Political Affairs — listed: 2020-12-31 — programs: Iran — sanctions: Asset Freeze Targets — UK Sanctions…
- **HILARION DEL ROSARIO SANTOS**: — individual — aliases: Aki; Aqi; Abu Hamsa; Ahmed Islam; Lakay; Abu Abdullah Santos; Ahmad Islam Santos; Akmad Santos; Faisal Santos; Hilarion Santos III…
- **UNITED WORLD INTERNATIONAL**: — entity — aliases: United World International project (UWIDATA); United World LLC — address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5…
- **Viktor Efimovich DERYABKIN**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Timur Borisovich KANOKOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, Moscow, 103265, Russia —…
- **Valery Vladimirovich SKOROKHODOV**: — individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Sung Su Kim**: — individual — nationality: North Korea — address: China — listed: 2020-12-31 — programs: Democratic People's Republic of Korea — sanctions: Asset Freeze…
- **Artyom Sergeevich Kureyev**: — individual — aliases: Artem Sergeevich Kureev; Artem Sergeyevich Kureev; Artyom Sergeevich Kureev; Artem Sergeyevich Kureyev; Artyom Sergeyevich Kureyev —…
- **Highland Gold Mining Limited**: — entity — aliases: Highland Gold — entity type: Limited Company — address: 26 New Street, Saint Helier, Jersey, JE2 3RA — listed: 2023-11-08 — programs…
- **Anton Alekseevich KRASNOSHTANOV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **IS Bank**: — entity — aliases: Industrial Savings Bank; Industrialny Sberegatelny Bank; JSC CB IS Bank — entity type: Bank — address: Dmitrovsky Lane, 7, Moscow, 107031…
- **Kavoshyar Company**: — entity — listed: 2025-10-01 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions List ref: INU0373 — OFSI group id: 17112 — other…
- **JAM'YAH TA'AWUN AL-ISLAMIA**: — entity — aliases: Jam'iyat Al Ta'awun Al Islamiyya; Jit; Society of Islamic Cooperation — address: Kandahar City, Afghanistan — listed: 2001-10-17 —…
- **Irina Vladimirovna Kremleva**: — individual — position: Member of OTKRITIE Management Board — nationality: Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset Freeze Targets —…
- **BANK MELLI PRINTING AND PUBLISHING COMPANY**: — entity — aliases: Bank Melli Printing & Publishing Co (BMPPC); Bank Melli Printing and Publishing Company (BMPPC); Bank Melli Printing Co.; BMPPC — address…
- **Oboronnye Initsiativy**: — entity — aliases: Defense Initiatives — address: 1ST F SKARYNA LANE 18, Minsk, 220131, Belarus — listed: 2022-03-24 — programs: Russia — sanctions: Asset…
- **Pio Abogne DE VERA**: — individual — aliases: Tito Art; Dave; Ismael DE VERA; Ismail; Khalid; Leo; Manex — nationality: Philippines — address: Concepcion, Zaragosa, Nueva Ecija…
- **SALIM MUSTAFA MUHAMMAD AL-MANSUR**: — individual — aliases: Saleem Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri; Hajji Salim Al-Shaklar; Salim Mansur; Salim Mansur Mustafa — nationality: Iraq —…
- **Vladimir Igorevich SAMOKISH**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **Anton Vladimirovich Kolyago**: — individual — position: (1) Chief investigator - investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the…
- **Natalya Aleksandrovna Tyurina**: — individual — aliases: Natalia Aleksandrovna Tyurina — position: General Director of TSARGRAD Media LLC — nationality: Russia — listed: 2025-02-24 — programs…
- **Andrey Igoryevich KISLOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Kieran James GALLAGHER**: — individual — nationality: (1) United Kingdom (2) Republic of Ireland — address: Londonderry, United Kingdom — listed: 2025-11-06 — programs…
- **Khaled Qaddoumi**: — individual — aliases: Khaled al-Qaddumi; Khalid al-Qaddumi; Khaled Kaddoumi; Khaled Qadomi — position: Hamas Representative to Iran — nationality: Jordan —…
- **Mikhail Gennadievich DELYAGIN**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Hossein Sereng Rajabpour**: — individual — position: Basij commander, Bijar city, Kurdistan — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions: Asset Freeze Targets —…
- **Boris Yuryevich TITOV**: — individual — position: Presidential Commissioner for Entrepreneurs’ Rights — nationality: Russia — listed: 2023-02-08 — programs: Russia — sanctions: Asset…
- **Sergey Fedorovich Rudskoy**: — individual — aliases: Sergei Fedorovich Rudskoi — position: (1) Head of the Main Operations Directorate of the General Staff of the Armed Forces of the…
- **Andrey Vladimirovich CHERNYSHYOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **Galina Evgenyevna PUMPYANSKAYA**: — individual — nationality: Russia — address: Geneva, Switzerland — listed: 2022-03-15 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Sha'afiq Masa**: — individual — aliases: Shafik Masa; Shafiq Masa; Sha'afiq Massa; Shafik Massa; Shafiq Massa — position: Head of Branch 215 (Damascus) of the army's…
- **Zeljko Runje**: — individual — listed: 2022-08-02 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref: RUS1554 — OFSI group id: 15494 — statement of…
- **Ali Reza Khanchi**: — individual — aliases: Alireza KHANCHI — nationality: Iran — listed: 2025-09-29 — programs: Iran (Nuclear) — sanctions: Asset Freeze Targets — UK Sanctions…
- **Pyotr Nikolaevich TULTAYEV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **AYRAT NASIMOVICH VAKHITOV**: — individual — aliases: Salman Bulgarskiy — nationality: Russia — listed: 2016-08-03 — programs: ISIL (Da'esh) and Al-Qaida — sanctions: Asset Freeze Targets —…
- **Volodymir Vasilyovich SALDO**: — individual — aliases: Vladimir SALDO — position: Founder of the ‘Salvation Committee for Peace and Order’ in Kherson — nationality: Ukraine — address: 36…
- **Shavendra SILVA**: — individual — aliases: Shavendra Lokugan Hewage Chandana SILVA — nationality: Sri Lanka — listed: 2025-03-24 — programs: Global Human Rights — sanctions…
- **Brian Anthony SHERIDAN**: — individual — nationality: United Kingdom — listed: 2024-12-03 — programs: Counter-Terrorism (Domestic) — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Igor Valerievich Rusanov**: — individual — position: (1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board — nationality: Russia — listed…
- **CHINA THAI CORPORATION GROUP CO., LTD**: — entity — address: 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailand — listed: 2025-10-15 — programs: Russia — sanctions: Asset Freeze…
- **Rafiq Shahadah**: — individual — aliases: Rafeeq Chahada; Rafiq Chahada; Rafeeq Chahade; Rafiq Chahade; Rafeeq Chahadeh; Rafiq Chahadeh; Rafeeq Shahada; Rafiq Shahada; Rafeeq…
- **LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT**: — entity — aliases: LLC "NPP NIFRIT" — address: 2ND Western Passage, 1, building 1, floor basement, room 1, room 9, Zelenograd, Moscow, 124460, Russia —…
- **ISNILON TOTONI HAPILON**: — individual — aliases: Isnilon Hapilun; Isnilun Hapilun; Tuan Isnilon; Abu Musab; Salahudin — nationality: Philippines — address: Basilan, previous location…
- **Mohammad Reza Ashtiani**: — individual — aliases: Mohammad Reza Gharaei Ashtiani — nationality: Iran — address: Iran — listed: 2024-04-18 — programs: Iran — sanctions: Asset Freeze…
- **Hassan Akharian**: — individual — aliases: Hossein Akharian — position: Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison)…
- **Elena Vladimirovna MIHAYLOVA**: — individual — position: Member of the Management Committee — listed: 2023-02-23 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List ref…
- **KIM TONG CHOL**: — individual — aliases: Kim Tong-ch'o'l — position: Former overseas Foreign Trade Bank Deputy representative — nationality: North Korea — listed: 2017-12-22 —…
- **Margarita Simonovna SIMONYAN**: — individual — position: (1) Editor-in-chief, Rossiya Segodnya media group (2) Editor-in-chief, RT — nationality: Russia — listed: 2022-03-15 — programs…
- **VLADIMIR VIKTOROVICH PLATUNOV**: — individual — position: (1) CEO of EKC.AG (2) Commercial Director of EK-RESOURCES LLC (3) Director of P & P HOLDING GMBH — nationality: Russia — listed…
- **LEOPOLD MUJYAMBERE**: — individual — aliases: Achille; Frere Petrus Ibrahim; Musenyeri — position: FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander — nationality: Rwanda…
- **Elena Anatolievna LENSKAYA**: — individual — aliases: Yelena LENSKAYA — position: Judge at the Basmanny Court, Moscow — nationality: Russia — listed: 2023-04-21 — programs: Russia —…
- **Andrei Mikalaevich Gurtsevich**: — individual — aliases: Andrei Nikolaevich Gurtsevich — position: First Deputy Commander of the Air Force — nationality: Belarus — listed: 2021-06-25 —…
- **Soe Win**: — individual — position: Second in Command of the Myanmar Armed Forces (Tatmadaw) — nationality: Myanmar — listed: 2020-07-06 — programs: Global Human Rights —…
- **ADF (Allied Democratic Forces)**: — entity — aliases: ADF/NALU; Allied Democratic Forces; Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda; NALU — address: North Kivu…
- **MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN**: — individual — aliases: Mohammad Shafiq AHMADI; SHAFIQULLAH — position: Governor of Samangan Province under the Taliban regime — nationality: Afghanistan —…
- **Issam Hallaq**: — individual — aliases: Essam Barber; Issam Barber; Essam Halaq; Issam Halaq; Essam Hallak; Issam Hallak; Essam Hallaq — position: Air Force Chief of Staff…
- **Public Joint Stock Company “United Aircraft Corporation”**: — entity — aliases: PJSC UAC; UAC; United Aircraft Corporation — entity type: (1) Public Joint stock company (2) Holding company — listed: 2022-02-24 —…
- **Renel Destina**: — individual — aliases: Ti Lapli — position: Main leader of Grand Ravine gang — nationality: Haiti — listed: 2023-12-08 — programs: Haiti — sanctions: Asset…
- **MOHAMMED YUSIP KARIM**: — individual — aliases: Abu Walid al Indunisi; Zidni Elma; Abdullah Faiz; Kholid Faiz; Mohamad Yusuf Karim Saifullah Faiz; Mohammad Saifuddin Mohammad Yusuf…
- **Musa Asif AL-HOSSEINI**: — individual — aliases: Asef AL-HOSSEINI; Asif AL-HOSSEINI — position: Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj — nationality: Iran —…
- **LIMITIED LIABILITY COMPANY SANPROPERTY**: — entity — aliases: LIMITED LIABILITY COMPANY INSPIRA INVEST A; LLC SANPROPERTI — address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow…
- **Vitalii Viktorovitch Perfilev**: — individual — nationality: Russia — address: Bangui, Central African Republic — listed: 2023-07-20 — programs: Central African Republic — sanctions: Asset…
- **LLC CST**: — entity — aliases: LLC TSST; ZALA AERO GROUP — entity type: Limited Liability Company (LLC) — address: 130 Vorovskogo st., Izhevsk, 426063, Russia — listed…
- **Zamid Alievich CHALAYEV**: — individual — aliases: Zamid Aliyevich CHALAEV — position: Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the…
- **ABOUD ROGO MOHAMMED**: — individual — aliases: Aboud Rogo Mohamed; Aboud Rogo Muhammad; Aboud Mohammad Rogo; Aboud Mohammed Rogo; Aboud Seif Rogo; Sheikh Aboud Rogo — listed…
- **JUND AL-KHILAFAH IN TUNISIA (JAK-T)**: — entity — aliases: Ajnad; Daesh Tunisia; ISIL-Tunisia; ISIL-Tunisia Province; Jund al Khilafah; Jund al-Khilafa; Jund al-Khilafah fi Tunis; Soldiers of the…
- **Abdul Rahim Hamdan DAGLO**: — individual — aliases: Abdel Rahim Hamdan Dagalo; Abdelrahim Dagalo; Abdelrahim Hamdan Dagalo; Abdul Rahim Dagalo; Abdelrahim Hamdan Dagalo Mousa; Abdul Rahim…
- **MINGGUO CHEN**: — individual — position: (1) Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region (2) Vice Chairman of the Xinjiang Uyghur…
- **Aleksandr Georgyevich VARFOLOMEYEV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **ABDELMALEK DROUKDEL**: — individual — aliases: Abou Mossaab Abdelouadoud — nationality: Algeria — address: Algeria — listed: 2007-08-27 — programs: ISIL (Da'esh) and Al-Qaida —…
- **Amjad Al-Abbas**: — individual — aliases: Abbas — position: Former Head of Political Security in Banyas — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions…
- **Yevgeny Vladmirovich KUYVASHEV**: — individual — position: Governor of Sverdlovsk Region — nationality: Russia — listed: 2022-07-26 — programs: Russia — sanctions: Asset Freeze Targets — UK…
- **Handasieh Organization for Engineering Industries**: — entity — aliases: (General) Organization for Engineering Industries — address: PO Box 21120, Baramkeh, Damascus, Syria — listed: 2020-12-31 — programs: Syria…
- **Amar Ismael**: — individual — aliases: Ammar Ismael; Amar Ismail; Ammar Ismail — position: Head of Syrian electronic army (territorial army intelligence service) — listed…
- **Chhay Guy**: — individual — position: (1) Director of Belt Road Capital Management (Cambodia) Company Limited (2) Director of Uni More Group Company Limited — nationality…
- **SIMON GATWECH DUAL**: — individual — aliases: Dhual; Simon Gatwich Dual; Simon Getwech Dual; Simon Gatwec Duel; Gaduel; Simon Garwich; Simon Gatweach; Simon Gatwech; Simon Gatwick —…
- **Vladimir Abdualiyevich Vasilyev**: — individual — aliases: Vladimir Abdualievich VASILIEV — position: Former Deputy Speaker of the State Duma — address: Russia — listed: 2020-12-31 — programs…
- **Sardar Seyed Sadegh Hosseini**: — individual — position: IRGC Commander Kurdistan Province — nationality: Iran — listed: 2022-11-14 — programs: Iran — sanctions: Asset Freeze Targets — UK…
- **Alexander Borisovich ARUTYUNOV**: — individual — position: Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” — nationality: Russia —…
- **IMA CONSULTING**: — entity — entity type: Joint Stock Company — address: Nizhny Susalny lane, 5, building 4., Moscow, 105064, Russia — listed: 2022-09-26 — programs: Russia —…
- **Eduard Alexandrovich CHUKHLEBOV**: — individual — position: (1) Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC (2) Co-owner of Ural Mining and Metallurgical…
- **Lubana Mushaweh**: — individual — aliases: Lubana Mshaweh; Lubanah Mshaweh; Lubana Mshawwehy; Lubanah Mshawwehy; Lubanah Mushaweh; Lubana Mushawweh; Lubanah Mushawweh — position…
- **Andrey ZHUK**: — individual — aliases: Andrej Zuk — position: Deputy Minister of Defence — nationality: Belarus — address: Ministry of Defence of the Republic of Belarus, 1…
- **Alexander Sergeevich Khodakovsky**: — individual — aliases: Aleksandr Sergeevich KHODAKOVSKII; Oleksandr Serhiyovych KHODAKOVSKYI; Oleksandr Serhiyovych KHODAKOVSKYY — position: Former so-called…
- **Ivan Konstantinovich SUKHAREV**: — individual — position: Member of the State Duma of the Russian Federation — address: 1 Okhotny Ryad str, 103265, Russia — listed: 2022-03-11 — programs…
- **KIM CHOL NAM**: — individual — position: President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a…
- **SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)**: — entity — aliases: Composite Propellant Missile Industry; Department 140/14; Mahtab Technical Engineering Company; Sanaye Sokhte Morakab; Shahid Bakeri…
- **Said Said**: — individual — aliases: Saeed Sa'id — position: Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC) — nationality: Syria —…
- **TAHIR JALIL HABBUSH AL-TIKRITI**: — individual — nationality: Iraq — listed: 2003-06-27 — programs: Iraq — sanctions: Asset Freeze Targets — UK Sanctions List ref: IRQ0077 — OFSI group id: 7606
- **Roman RANYAYE**: — individual — nationality: Iraq — listed: 2025-07-23 — programs: Global Irregular Migration and Trafficking in Persons — sanctions: Asset Freeze Targets — UK…
- **Marina Yuryevna ZAKHAROVA**: — individual — position: Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine — listed…
- **Al Junaid Multi Activities Co Ltd**: — entity — aliases: Al Gunade; Al Junaid; Algunade — entity type: Gold trading and construction — listed: 2023-07-12 — programs: Sudan — sanctions: Asset…
- **ABDUL WALI SEDDIQI**: — individual — position: Third Secretary, Taliban Consulate General, Peshawar, Pakistan — nationality: Afghanistan — listed: 2001-01-25 — programs: Afghanistan…
- **MUHAMMAD JAMAL Abd-Al Rahim Ahmad AL-KASHIF**: — individual — aliases: Muhammad Jamal Abdu; Muhammad Jamal Ahmad Abdu; Muhammad Jamal Abduh; Abu Ahmad; Muhammad Jamal Abu Ahmad; Mohammad Jamal Abdo Ahmed…
- **Vladimir Anatolievich MEDVEDEV**: — individual — aliases: Vladimir Anatolyevich MEDVEDEV — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions…
- **Nikolai Petrovich SEMISOTOV**: — individual — position: Member of the Federation Council of the Russian Federation — address: 26 Bolshaya Dmitrovka Street, Moscow, 103426, Russia — listed…
- **GOZNAK**: — entity — entity type: JSC — address: 3G Peter and Paul Fortress, Saint Petersburg, 197046, Russia — listed: 2022-09-26 — programs: Russia — sanctions: Asset…
- **Tatyana Ivanovna DYAKONOVA**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…
- **Ekaterina Mikhailovna DOROKHINA**: — individual — position: Moscow City Court Judge — nationality: Russia — listed: 2023-07-31 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions…
- **Ibrahim Al-Hassan**: — individual — aliases: Al-Hasan — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0094 — OFSI group id…
- **AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI**: — individual — aliases: Aisha Muhammed Abdul Salam — address: Oman — listed: 2011-02-26 — programs: Libya — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Lenara Khakimovna IVANOVA**: — individual — position: (1) Deputy Prime Minister of the Government of the Republic of Baskhortostan (2) Minister of Family, Labour and Social Protection of…
- **NPK PROGRESS**: — entity — aliases: Limited Liability Company Scientific and Production Company PROGRESS; NPK Progress; OOO "NPK "PROGRESS" — address: 129515, Akademika…
- **Eduard Ergartovich ROSSEL**: — individual — position: Member of the Federation Council of the Russian Federation — nationality: Russia — address: 26 Bolshaya Dmitrovka Street, 103426…
- **Ziyad Sabbagh**: — individual — nationality: Syria — listed: 2020-12-31 — programs: Syria — sanctions: Asset Freeze Targets — UK Sanctions List ref: SYR0369 — OFSI group id…
- **STAR VOYAGES SHIPPING SERVICES L.L.C**: — entity — address: 943 Burjuman Business Center, Khalid Bin Al Waleed Road, Dubai, United Arab Emirates — listed: 2023-12-06 — programs: Russia — sanctions…
- **Abdul Qadeer Basir ABDUL BASEER**: — individual — aliases: Abdul Qadir BASIR; Ahmad HAJI; Abdul Qadir HAQQANI; Abdul QADIR — position: (1) Head of Taliban Peshawar Financial Commission. (2)…
- **Valery MAIOROV**: — individual — aliases: Valery MAYOROV — position: Director of The Federal Center for the Development of Adolescent Socialization Programs — nationality…
- **MUN CHO'NG-CH'O'L**: — individual — aliases: Mun CHONG-CHOL — position: Tanchon Commercial Bank (TCB) official — nationality: Democratic People's Republic of Korea — address: C/O…
- **AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD**: — entity — aliases: ISIS Hunters — entity type: Security company — address: Al Suqaylabiya (region of Hama), Syria — listed: 2022-07-26 — programs: Russia —…
- **Nuzad KHOSHNAW**: — individual — nationality: Iraq — listed: 2025-07-23 — programs: Global Irregular Migration and Trafficking in Persons — sanctions: Asset Freeze Targets — UK…
- **Alexander Vladimirovich KOVTYRIN**: — individual — address: 97 Artema St, Donetsk, 283001, Ukraine — listed: 2022-04-13 — programs: Russia — sanctions: Asset Freeze Targets — UK Sanctions List…
- **Yury Yakovlevich CHAIKA**: — individual — position: (1) Presidential Plenipotentiary Envoy to North Caucasus Federal District (2) Member of the Security Council of the Russian Federation…
- **DZMITRY VASILIEVICH RAVUTSKI**: — individual — aliases: Dmitry Vasilievich RAVUTSKI; Dmitry Vasilievich REUTSKY; DZMITRY VASILIEVICH REUTSKY — position: Deputy Head, State Security Committee…
- **Boris Alekseevich Litvinov**: — individual — position: Former member of the State Duma of the Russian Federation — nationality: (1) Russia. (2) Ukraine — listed: 2020-12-31 — programs…
- **Sergey Mikhailovich PANTELEEV**: — individual — position: Member of the State Duma of the Russian Federation — nationality: Russia — address: 1 Okhotny Ryad str, 103265, Russia — listed…

The outline lists the first 2,000 of 5,190 provisions; the page lists the rest.

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Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. Page: https://consilena.com/coverage/laws/ksrc_b1jdn5x0zqc2jkxr. Index of every page: https://consilena.com/llms.txt.