Lists of sanctions
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27.10.2025 19:26:51

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 22,901-22,920 of 39,667 items.
#NameAddressTypeListProgramDate of publication
22901#22901 Name: Denis Jurjevitj KHARITONOV
Денис Юрьевич ХАРИТОНОВ
Denis Yurievich KHARITONOV

Village of Ilyinka, Astrakhan Oblast, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
22902#22902 Name: Sergej Vladimirovitj SJTJERBAKOV
Sergey Vladimirovich SHCHERBAKOV
Сергей Владимирович ЩЕРБАКОВ

Raskolnikova 11 app. 5, Astrakhan, Kirovskiy rayon, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
22903#22903 Name: Aleksandr Sergejevitj KUZNETSOV
Aleksandr Sergeevich KUZNETSOV
Александр Сергеевич КУЗНЕЦОВ
Alexander Sergeevich KUZNETSOV
NikolskoyeIndividualEULBY14.12.2021
22904#22904 Name: Станислав Евгеньевич Дычко
Stanislav Evgenievitch DYCHKO
Stanislav Jevgenjevitj DYTJKO
IndividualEUHR14.12.2021
22905#22905 Name: Валерий Николаевич ЗАХАРОВ
Valerij Nikolajevitj ZAKHAROV
Valery Nikolaevich ZAKHAROV
Valeriy Nikolaevich ZAKHAROV
Valerij Zacharov
Валери Захаров
LeningradIndividualEUHR14.12.2021
22906#22906 Name:
Wagner Csoport
„Vagnerio grupė“
Vagnerova skupina
Wagnerova skupina
Grupul Vagner
Grupul Wagner
Grupp Vagner
Grupp Wagner
Wagnergruppen
Grupa Wagner
grupa Vagner
Groupe Wagner
groupe Vagner
Grúpa Wagner
Grupo Wagner
Grupo Vagner
Ομάδα Wagner
ομάδα Vagner
Группа Вагнера
групата „Вагнер“
Wagner Group
Vagner Group
Liga, Ligue
PMC Wagner
Liga, League
Лига
Grupa Wagnera
Grupa Vagnera
Wagnergroep
Vagnergroep
Grupa Vagnera
Grupa Wagnera
Liga
League
Ligue
Expeditionary and Volunteer Corps
Expeditionary Corps
Volunteer Corps
Africa Corps
-EntityEUHR14.12.2021
22907#22907 Name: Korea, NorthEntitySDNDPRK211.12.2021
22908#22908 Name:
SHANGHAI MOXING CULTURAL MEDIA CO LTD
901-7 No. 439 Yishan Road Xuhui District, Shanghai, ChinaEntitySDNDPRK311.12.2021
22909#22909 Name:
MYANMAR WAR VETERAN ORGANIZATION
MYANMAR WAR VETERAN'S ORGANIZATION
Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, BurmaEntitySDNBURMA-EO1401411.12.2021
22910#22910 Name:
KA PA SA
MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES
DEFENSE PRODUCTS INDUSTRIES
MYANMA DEFENSE PRODUCTS INDUSTRY
MYANMAR DEFENSE PRODUCTS INDUSTRY
Ministry of Defense Shwedagon Pagoda Road, Rangoon, BurmaEntitySDNBURMA-EO1401411.12.2021
22911#22911 Name:
QUARTERMASTER GENERAL'S OFFICE
OFFICE OF THE QUARTERMASTER GENERAL
BurmaEntitySDNBURMA-EO1401411.12.2021
22912#22912 Name: Yong Gil RI
Yong Gi RI
Yo'ng-kil RI
Yo'ng-kil YI
Korea, NorthIndividualSDNDPRK211.12.2021
22913#22913 Name:
RAB FORCES
RAB Forces Headquarters Cargo Admin Building, Shahjalal International Airport Kurmitola, Dhaka, 1229, BangladeshEntitySDNGLOMAG11.12.2021
22914#22914 Name: Benazir AHMEDGopalganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
22915#22915 Name: Chowdhury Abdullah AL-MAMUN
Chowdhury ABDULLAH AL MAMUN
Sunamganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
22916#22916 Name: Mohammad Anwar Latif KHAN
Anwar Latif KHAN
Bogra, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
22917#22917 Name: Tofayel Mustafa SORWAR
Tofail Mostafa SARWAR
Tofael Mostafa SAROWAR
Sunamganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
22918#22918 Name: Myo Swe WIN
U Myo Swe WIN
Natalin, Burma
Thandar Hnisi, Rangoon, Burma
IndividualSDNBURMA-EO1401411.12.2021
22919#22919 Name: Saw Myint OO
U Saw Myint OO
Pauk KYAING
Hpapun, Burma
Burma
IndividualSDNBURMA-EO1401411.12.2021
22920#22920 Name: Maung KO
U Maung KO
BurmaIndividualSDNBURMA-EO1401411.12.2021