Lists of sanctions
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06.09.2025 08:16:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 1-20 of 1,698 items.
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Showing 1-20 of 38,314 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: 54 Main Street 2nd Fl. Protestant Hall Bldg., Ramallah, Region: West BankEntitySDNICC-EO1420305.09.2025
2#2 Name: Al Mena Omar El Mukhtar Street, Gaza City, Region: GazaEntitySDNICC-EO1420305.09.2025
3#3 Name: Gaza City, Region: GazaEntitySDNICC-EO1420305.09.2025
4#4 Name:
TY-CHEMICAL
No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street Panyu District, Guangzhou, Guangdong, ChinaEntitySDNILLICIT-DRUGS-EO1405903.09.2025
5#5 Name: Zhanpeng HUANGChinaIndividualSDNILLICIT-DRUGS-EO1405903.09.2025
6#6 Name: Xiaojun HUANGChina
No. 25 Taian Avenue, Shanwei, Guangdong, China
IndividualSDNILLICIT-DRUGS-EO1405903.09.2025
7#7 Name:
Фонд Ахмата Кадырова
-EntityUKRussia03.09.2025
8#8 Name: Anastasia Pavlovna AKKURATOVA
Анастасия Павловна АККУРАТОВА
-IndividualUKRussia03.09.2025
9#9 Name:
«Движение Первых»
All-Russian public-state movement of children and youth 'Movement of the First'
Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых»
-EntityUKRussia03.09.2025
10#10 Name: Zamid Alievich CHALAYEV
Замид Алиевич ЧАЛАЕВ
Zamid Aliyevich CHALAEV
Benoi, Nozhai-Yurt districtIndividualUKRussia03.09.2025
11#11 Name: Leyla Rinatova Fazleeva
Лейла Фазлеева
Leila Rinatova Fazleeva
Kant VillageIndividualUKRussia03.09.2025
12#12 Name: Aleksandr Gurov
Александр Гуров
-IndividualUKRussia03.09.2025
13#13 Name: Aimani KADYROWA
Ajmani Nesijevna KADYROVOVA
Aymani Nesievna KADYROVA
Аимани Несьевна Кадырова
Ajmani KADYROVA
Aimani KADYROVA
Ayman KADIROVA
Kurgamys VillageIndividualUKRussia03.09.2025
14#14 Name: Valery MAYOROV
Valery MAIOROV
Валерий Майоров 
-IndividualUKRussia03.09.2025
15#15 Name: Rinat Nailevich Sadykov
Ринат Наилевич САДЫКОВ
KazanIndividualUKRussia03.09.2025
16#16 Name: Nataliya Vitaliyivna TYSHCHENKO
Наталья Тищенко
Nataliya TISHCHENKO
Kherson CityIndividualUKRussia03.09.2025
17#17 Name:
Волонтёры Победы
Victory Volunteers
-EntityUKRussia03.09.2025
18#18 Name: Waleed Khaled Hameed AL-SAMARRA'I
Waleed Khaled Hameed HAMEED
Baghdad, Iraq
Dubai, United Arab Emirates
IndividualSDNIRAN-EO1390202.09.2025
19#19 Name: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390202.09.2025
20#20 Name: ADENA-VesselSDNIRAN-EO1390202.09.2025