Lists of sanctions
216.73.216.2
28.08.2025 23:03:01

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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 1-20 of 1,696 items.
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Showing 1-20 of 38,280 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Evghenia Gutul
Evghenya Guțul, Евгения Гуцул
MoldovaIndividualCANADAMoldova28.08.2025
2#2 Name: Mihail Vlah
Mikhail Vlakh, Михаил Влах
MoldovaIndividualCANADAMoldova28.08.2025
3#3 Name: Irina Vlah
Iryna Vlakh, Ирина Влах
MoldovaIndividualCANADAMoldova28.08.2025
4#4 Name: Iurii Cuznetov
Юрий Кузнецов
MoldovaIndividualCANADAMoldova28.08.2025
5#5 Name: Ilia Uzun
Илья Семенович Узун
MoldovaIndividualCANADAMoldova28.08.2025
6#6 Name: Victor Petrov
Viktor Petrov, Виктор Николаевич Петров
MoldovaIndividualCANADAMoldova28.08.2025
7#7 Name: Nelli Parutenco
Nelli Alekseyevna Parutenko, Neli Jardan, Нелли Алексеевна Парутенко
MoldovaIndividualCANADAMoldova28.08.2025
8#8 Name: Natalia Parasca
Natalya Parasca, Наталья Параска 
MoldovaIndividualCANADAMoldova28.08.2025
9#9 Name: Dumitru Chitoroagă
Dumitru Chitoroaga, Дмитрий Читораги
MoldovaIndividualCANADAMoldova28.08.2025
10#10 Name: Dmitri Buimistru
Дмитрий Буймистру
MoldovaIndividualCANADAMoldova28.08.2025
11#11 Name: Alexei  Lungu
Alexey Lungu, Алексей Лунгу 
MoldovaIndividualCANADAMoldova28.08.2025
12#12 Name: Veaceslav Valico
Vyacheslav Valico, Вячеслав Валико or Валько
MoldovaIndividualCANADAMoldova28.08.2025
13#13 Name: Victoria Furtună
Viktoria Furtuna, Виктория Фуртунэ
MoldovaIndividualCANADAMoldova28.08.2025
14#14 Name: Irina Lozovan
Iryna Lozovan, Ирина Лозован 
MoldovaIndividualCANADAMoldova28.08.2025
15#15 Name: Alexandr Nesterovschi
Александр Нестеровский
MoldovaIndividualCANADAMoldova28.08.2025
16#16 Name: Chiril Guzun
Кирилл Гузун
MoldovaIndividualCANADAMoldova28.08.2025
17#17 Name:
Victory, Pobeda, Victoria, Victorie, Победа (политический блок), Победа — Виктория 
MoldovaEntityCANADAMoldova28.08.2025
18#18 Name:
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”, Movement for the People
MoldovaEntityCANADAMoldova28.08.2025
19#19 Name:
GUEMPUNGRI
HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning, ChinaEntitySDNDPRK227.08.2025
20#20 Name:
CHOSUN SINJIN TRADING COMPANY
CHOSUN SINJIN TRADING CORPORATION
SINJIN GENERAL TRADING CORPORATION
Mangyeongdae District, Chilgol 1 dong, Pyongyang, Korea, NorthEntitySDNDPRK227.08.2025