Lists of sanctions
216.73.216.142
23.09.2025 21:52:05
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 23.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.23 | Canada: 2025.09.22
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Showing 1-20 of 1,698 items.
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Showing 1-20 of 38,461 items.
#NameAddressTypeListProgramDate of publication
1#1 Name:
CALLE 18
SURENOS
THE REVOLUTIONARIES
El Salvador
Guatemala
Honduras
United States
Italy
Canada
EntitySDNFTO
SDGT
23.09.2025
2#2 Name: Rua Campos Bicudo, 98 Floor 9, Suite 1, Room 3 Jardim Europa, Sao Paulo, 04536-010, BrazilEntitySDNGLOMAG22.09.2025
3#3 Name: Viviane BARCI DE MORAES
Viviane BARCI
Sao Paulo, Brazil
Brazil
IndividualSDNGLOMAG22.09.2025
4#4 Name: Viktor Nikolaevich KHMARIN
Виктор Николаевич Хмарин
Russia / RussieIndividualCANADARussia / Russie22.09.2025
5#5 Name: Artur Sergeevich OCHERETNY
Artur Sergeyevich OCHERETNY, Артур Сергеевич Очеретный
Russia / RussieIndividualCANADARussia / Russie22.09.2025
6#6 Name: Mikhail Lvovich SHELOMOV
Михаил Львович Шеломов
Russia / RussieIndividualCANADARussia / Russie22.09.2025
7#7 Name: Airat Mintimerovich SHAIMIEV
Айрат Минтимерович Шаймиев
Russia / RussieIndividualCANADARussia / Russie22.09.2025
8#8 Name: Radik Mintimerovich SHAIMIEV
Радик Минтимерович Шаймиев
Russia / RussieIndividualCANADARussia / Russie22.09.2025
9#9 Name: Mikhail Evgenievich SHELKOV
Михаил Евгеньевич Шелков
Russia / RussieIndividualCANADARussia / Russie22.09.2025
10#10 Name: Alexey Valerievich SHAPOSHNIKOV
Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov, Алексей Валерьевич Шапошников
Russia / RussieIndividualCANADARussia / Russie22.09.2025
11#11 Name: Igor Khanukovich YUSUFOV
Игорь Ханукович Юсуфов
Russia / RussieIndividualCANADARussia / Russie22.09.2025
12#12 Name: Alexander Valeryevich DYUKOV
Александр Валерьевич Дюков
Russia / RussieIndividualCANADARussia / Russie22.09.2025
13#13 Name: Irina Alexandrovna VINER
Iryna Aleksandrovna Viner-Usmanova, Ирина Александровна Винер,Ирина Александровна Винер-Усманова
Russia / RussieIndividualCANADARussia / Russie22.09.2025
14#14 Name: -EntityUKRussia19.09.2025
15#15 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЕЛИКО ГРУПП"
HeliCo Group LLC
OOO Хелико Групп
-EntityUKRussia19.09.2025
16#16 Name: Otar Anzorovich Romanov Partskhaladze
Otar Anzorovich Partskhaladze
TbilisiIndividualUKRussia19.09.2025
17#17 Name: Levan Shioyevich Vasadze
Леван Васадзе
TbilisiIndividualUKRussia19.09.2025
18#18 Name: Igor Timofeyevich SUBBOTIN
Ihar Tsimafeevich SUBOTSIN
Ihar Subocin
Игор Суботин
Игорь Тимофеевич СУББОТИН
Ігар Цімафеевіч СУБОЦІН
IndividualEUBLR18.09.2025
19#19 Name: Juan Jose PONCE FELIX
Jesus Alexandro SANCHEZ FELIX
Alejandro Fernandez FELIX
Jesus Alejandro SANCHEZ
Jesus Sanchez FELIX
El Ruso
El Russo
Ginete
Sonora, Mexico
Mexicali, Baja California, Mexico
IndividualSDNSDGT
ILLICIT-DRUGS-EO14059
18.09.2025
20#20 Name:
LA MAYIZA
Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
18.09.2025