Lists of sanctions
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31.07.2025 00:07:06
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 - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 31.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,241-3,260 of 38,082 items.
#NameAddressTypeListProgramDate of publication
3241#3241 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3242#3242 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3243#3243 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3244#3244 Name: Jose Adrian CASTILLO LOPEZ
Juan Manual MEDINA PEREZ
Adrian SALAZAR SALDIVAR
FRIAS, Adrian
GONZALES, Adrian
CHEO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3245#3245 Name: Araceli CASTILLO PEINADO
LA DONA
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3246#3246 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3247#3247 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3248#3248 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI
-IndividualEUIRN19.11.2024
3249#3249 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3250#3250 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3251#3251 Name: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3252#3252 Name:
Корабна компания на Ислямска република Иран
Linie Żeglugowe Islamskiej Republiki Iranu
Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
Lodní linky Íránské islámské republiky
Iranin islamilaisen tasavallan linjavarustamo
Islamic Republic of Iran Shipping Lines (IRISL)
گروه کشتیرانی جمهوری اسلمی ایران
Compañía de Transporte Marítimo de la República Islámica de Irán
-EntityEUIRN19.11.2024
3253#3253 Name:
Yunarmia
Unarmia
All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Всероссийское Юнармия Военно-патриотическое Общественное Движение
All Russian Children and Youth Military Patriotic Public Movement Youth Army
-EntityUKRussia19.11.2024
3254#3254 Name:
Авангард
-EntityUKRussia19.11.2024
3255#3255 Name: Serafim Vikentevich IVANOV
Серафим Викентьевич ИВАНОВ
-IndividualUKRussia19.11.2024
3256#3256 Name: Igor Kazarezov
Игорь КАЗАРЕЗОВ
AzovIndividualUKRussia19.11.2024
3257#3257 Name: Valentina Vasilyevna LAVRYK
Valentina Vasilyevna LAVRIK
-IndividualUKRussia19.11.2024
3258#3258 Name: Nikita Vladimirovich Nagorny
Ники́та Влади́мирович Наго́рный
Rostov-on-DonIndividualUKRussia19.11.2024
3259#3259 Name: Andrey SABINOV
Андрей Сабинов
-IndividualUKRussia19.11.2024
3260#3260 Name: Olena Oleksandrivna Shapurova
Шапурова Олена Олександрівна
Elena Aleksandrovna SHAPUROVA
Alyona Alexandrovna SHAPUROVA
MelitopolIndividualUKRussia19.11.2024