Latest targeted entities JSON

DateTargetSource
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'

Organization · Russia

US OFAC Specially Designated Nationals (SDN) List
JONG, Yong Nam

Person · Belarus · North Korea

US OFAC Specially Designated Nationals (SDN) List
FAR EASTERN BANK

Company · Russia

US OFAC Specially Designated Nationals (SDN) List
Air Koryo Trading Corporation

Organization · China · North Korea

US OFAC Specially Designated Nationals (SDN) List
CHINA HAOKUN ENERGY LIMITED

Company · China · Hong Kong SAR China

US OFAC Specially Designated Nationals (SDN) List
HAOKUN ENERGY GROUP COMPANY LIMITED

Organization · China

US OFAC Specially Designated Nationals (SDN) List
FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.

Organization · China

US OFAC Specially Designated Nationals (SDN) List
SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.

Organization · China

US OFAC Specially Designated Nationals (SDN) List
PETRO CHINA PARS CO.

Organization · Iran

US OFAC Specially Designated Nationals (SDN) List
KARIMIAN, Mohammad Sadegh

Person · Iran

US OFAC Specially Designated Nationals (SDN) List
KASHANIMEHR, Alireza

Person · Iran

US OFAC Specially Designated Nationals (SDN) List
SANLI, Hakki Selcuk

Person · Turkey

US OFAC Specially Designated Nationals (SDN) List
CELIK, Abdulhamid

Person · Turkey

US OFAC Specially Designated Nationals (SDN) List
GUNDUZ, Seyyid Cemal

Person · Turkey

US OFAC Specially Designated Nationals (SDN) List
TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

Organization · South Korea

US OFAC Specially Designated Nationals (SDN) List
KASKARIY, Abdulaziz

Person · South Korea · Turkey

US OFAC Specially Designated Nationals (SDN) List
Concepto Screen SAL Off-Shore

Organization · Lebanon

US OFAC Specially Designated Nationals (SDN) List
NABIZADA, Kamaluddin Gulam

Person · Afghanistan · Russia

US OFAC Specially Designated Nationals (SDN) List
ETTEHADI, Esam

Person · Iran

US OFAC Specially Designated Nationals (SDN) List
RPP Limited Liability Company

Organization · Russia

US OFAC Specially Designated Nationals (SDN) List
HAMIDI, Mihrab Suhrab

Person · Afghanistan · Russia

US OFAC Specially Designated Nationals (SDN) List
Zamanoil DMCC

Organization · United Arab Emirates

US OFAC Specially Designated Nationals (SDN) List
MONZAVI, Azim

Person · Iran

US OFAC Specially Designated Nationals (SDN) List
ODEH, Ahmed Sharif Abdallah

Person · Jordan

US OFAC Specially Designated Nationals (SDN) List
QAFISHEH, Hisham Younis Yahia

Person · Jordan · Palestinian Territories · Saudi Arabia · Turkey

US OFAC Specially Designated Nationals (SDN) List
ALI, Usama

Person · Canada · Lebanon · Palestinian Territories

US OFAC Specially Designated Nationals (SDN) List
ANDA COMPANY

Company · Saudi Arabia

US OFAC Specially Designated Nationals (SDN) List
SIDAR COMPANY

Company · Algeria

US OFAC Specially Designated Nationals (SDN) List
Trend GYO

Company · Turkey

US OFAC Specially Designated Nationals (SDN) List
AL ROWAD REAL ESTATE DEVELOPMENT

Company · Sudan

US OFAC Specially Designated Nationals (SDN) List
AGROGATE HOLDING

Company · Sudan

US OFAC Specially Designated Nationals (SDN) List
Itqan Real Estate JSC

Company · United Arab Emirates

US OFAC Specially Designated Nationals (SDN) List
SABRI, Abdallah Yusuf Faisal

Person · Jordan · Kuwait

US OFAC Specially Designated Nationals (SDN) List
Montana Management, INC.

Organization · Switzerland · Panama · United States

Swiss SECO Sanctions/Embargoes
Montana Management, INC.

Organization · Switzerland · Panama · United States

Swiss SECO Sanctions/Embargoes
Khalaf AL-DULAIMI

Person · Iraq

Swiss SECO Sanctions/Embargoes
PJSC Aeroflot

Organization · Russia

UK OFSI Consolidated List of Targets
JSC Rossiya Airlines

Legal entity · Russia

UK OFSI Consolidated List of Targets
JSC Ural Airlines

Legal entity · Russia

UK OFSI Consolidated List of Targets
ABDALLAH, Ahmad Jalal Reda

Person · Lebanon

US OFAC Specially Designated Nationals (SDN) List
ATTIA, Hussein Kamel

Person · Lebanon

US OFAC Specially Designated Nationals (SDN) List
HAIDAMOUS, Joseph Ilya

Person · Lebanon

US OFAC Specially Designated Nationals (SDN) List
United General Holding SAL

Company · Lebanon

US OFAC Specially Designated Nationals (SDN) List
United General Offshore SAL

Company · Lebanon

US OFAC Specially Designated Nationals (SDN) List
United General Services SARL

Company · Lebanon

US OFAC Specially Designated Nationals (SDN) List
United General Contracting Company SARL

Company · Lebanon

US OFAC Specially Designated Nationals (SDN) List
Al Moukhtar Products Co. SARL

Company · Lebanon

US OFAC Specially Designated Nationals (SDN) List
Focus Company SARL

Company · Lebanon

US OFAC Specially Designated Nationals (SDN) List
Focus Media Company SAL Offshore

Company · Iraq · Lebanon

US OFAC Specially Designated Nationals (SDN) List
United International Exhibition Company SARL

Company · Lebanon

US OFAC Specially Designated Nationals (SDN) List
ABDALLAH, Hussein Reda

Person · Lebanon

US OFAC Specially Designated Nationals (SDN) List
ABDALLAH, Ali Reda

Person · Iraq · Lebanon

US OFAC Specially Designated Nationals (SDN) List
ABDALLAH, Hussein Ahmad Jalal

Person · Lebanon

US OFAC Specially Designated Nationals (SDN) List
YAKUSHEV Mikhail Ilich

Person · Russia

Australian Sanctions Consolidated List
Analiticheski Tsentr Katekhon OOO

Company · Russia

Australian Sanctions Consolidated List
GEOPOLITICA

Company · Russia

Australian Sanctions Consolidated List
NEW EASTERN OUTLOOK

Organization · Russia

Australian Sanctions Consolidated List
UNITED WORLD INTERNATIONAL

Company · Russia

Australian Sanctions Consolidated List
ODNA RODYNA

Company · Russia

Australian Sanctions Consolidated List
Evgeny PODDUBNY

Person · Russia

Australian Sanctions Consolidated List
Internet Research Agency LLC

Organization · Russia

Australian Sanctions Consolidated List
KOTS Aleksandr Igorevich

Person · Russia

Australian Sanctions Consolidated List
The Base

Organization · United States

Australian Sanctions Consolidated List
IA InfoRos, OOO

Organization · Russia

Australian Sanctions Consolidated List
NewsFront

Company · Ukraine

Australian Sanctions Consolidated List
SouthFront

Company · Russia

Australian Sanctions Consolidated List
RUSSIAN IMPERIAL MOVEMENT

Organization · Russia

Australian Sanctions Consolidated List
Alexey Lvovich NIKOLOV

Person · Russia

Australian Sanctions Consolidated List
STRATEGIC CULTURE FOUNDATION

Organization · Russia

Australian Sanctions Consolidated List
Atomwaffen Division

Organization · United States

Australian Sanctions Consolidated List
ORIENTAL REVIEW

Organization · Russia

Australian Sanctions Consolidated List
JOURNAL KAMERTON

Company · Russia

Australian Sanctions Consolidated List
INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

Organization · Belarus

Australian Sanctions Consolidated List
BRILEV Sergey Borisovich

Person · Russia

Australian Sanctions Consolidated List
Sonnenkrieg Division

Legal entity · United Kingdom

Australian Sanctions Consolidated List
Zaineb ALLALI

Person

Belgian Financial Sanctions
Youssuf BOTACHBAQUT

Person

Belgian Financial Sanctions
Khadijat MAKHMOUDOVA

Person

Belgian Financial Sanctions
STESHIN Dmitrii Anatolevich

Person · Russia

Australian Sanctions Consolidated List
OJS KB Radar Managing Company

Organization · Belarus

Australian Sanctions Consolidated List
Sergei Borisovich KOROLYOV

Person · Russia

Australian Sanctions Consolidated List
Aleksandr Aleksandrovich ZHAROV

Person · Russia · Soviet Union

Australian Sanctions Consolidated List
KIVA Ilya Vladimirovich

Person · Soviet Union · Ukraine

Australian Sanctions Consolidated List
KOZAK Taras Romanovych

Person · Ukraine

Australian Sanctions Consolidated List
CHUPRIYAN Aleksandr Petrovich

Person · Russia

Australian Sanctions Consolidated List
grupa Vagner

Organization · Russia

Australian Sanctions Consolidated List
Nikolay Vaselyevich BOGDANOVSKY

Person · Russia

Australian Sanctions Consolidated List
Dmitrii Konstantinovich KISELEV

Person · Russia · Soviet Union

Australian Sanctions Consolidated List
Aleksandr Yakovlevich SHKOLNIK

Person · Russia

Australian Sanctions Consolidated List
LEONTEV Mikhail Vladimirovich

Person · Russia · Soviet Union

Australian Sanctions Consolidated List
Michael MAKUEI Lueth

Person · Kenya · Sudan · South Sudan

EU Financial Sanctions Files (FSF)
Michael MAKUEI Lueth

Person · Kenya · Sudan · South Sudan

Belgian Financial Sanctions
Mohammed al-Shaar

Person · Syria

UK OFSI Consolidated List of Targets
Anna Yakovlena ZATSEPILINA

Person · Russia

UK OFSI Consolidated List of Targets
KOLBIN Vladimir Petrovich

Person · Russia

UK OFSI Consolidated List of Targets
PLEKHOV Aleksandr Grigorevich

Person · Belarus · Russia

UK OFSI Consolidated List of Targets
PUTIN Mikhail Evgenevich

Person · Russia

UK OFSI Consolidated List of Targets
Viktor Nikolaevich KHMARIN

Person · Russia

UK OFSI Consolidated List of Targets
SHELOMOV Mikhail Lvovich

Person · Russia

UK OFSI Consolidated List of Targets
Roman Igorevich PUTIN

Person · Russia · Soviet Union

UK OFSI Consolidated List of Targets

Data as of