Lists of sanctions
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20.10.2025 02:02:50

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 37,101-37,120 of 39,612 items.
#NameAddressTypeListProgramDate of publication
37101#37101 Name: Микола Янович Азаров
Nikolai Yanovich Azarov
Mykola Yanovych Azarov
Николай Янович Азаров
Historical
KalugaIndividualEUUKR31.12.2019
37102#37102 Name: Дмитро Володимирович Табачник
Dmytro Volodymyrovych Tabachnyk
Historical
KievIndividualEUUKR31.12.2019
37103#37103 Name: Serhiy Valeriyovych AKSYONOV
Сергій Валерійович АКСЬОНОВ
Sergey Valeryevich AKSYONOV
Сергей Валерьевич АКСЁНОВ
Sergei Valerievich AKSENOV
Historical
Beltsy (Bălți)IndividualEUUKR31.12.2019
37104#37104 Name: Николай Иванович РЫЖКОВ
Nikolai Ivanovich RYZHKOV
Nikolaj Ivanovitj RYZJKOV
Nikolaj Ivanovič RYZHKOV
Nikolai Ryžkov
Nikolaj Ivanovič Ryžkov
Николай Иванович Рижков
Historical
DyleevkaIndividualEUUKR31.12.2019
37105#37105 Name: Евгений Викторович Бушмин
Evgeni Viktorovich Bushmin
Historical
Lopatino, Sergachiisky regionIndividualEUUKR31.12.2019
37106#37106 Name: Дмитрий Олегович РОГОЗИН
Dmitry Olegovich ROGOZIN
Historical
MoscowIndividualEUUKR31.12.2019
37107#37107 Name: Валерий Кириллович МЕДВЕДЕВ
Валерiй Кирилович МЕДВЕДЄВ
Valery Kirillovich MEDVEDEV
Valeriy Kyrylovych MEDVEDIEV
Historical
ShmakovkaIndividualEUUKR31.12.2019
37108#37108 Name: Sergei Gennadievich Arbuzov
Сергей Геннадиевич Арбузов
Serhiy Hennadiyovych Arbuzov
Сергій Геннадійович Арбузов
Historical
DonetskIndividualEUUKR31.12.2019
37109#37109 Name: Олександр Вікторович Клименко
Oleksandr Viktorovych Klymenko
Historical
Makiivka (Donetsk oblast)IndividualEUUKR31.12.2019
37110#37110 Name: Едуард Анатолійович Ставицький
Edward Stavytskyi
Eduard Anatoliyovych Stavytsky
Historical
Lebedyn (Sumy oblast)IndividualEUUKR31.12.2019
37111#37111 Name: Олег Генрихович САВЕЛЬЕВ
Oleg Genrikhovich SAVELYEV
Historical
LeningradIndividualEUUKR31.12.2019
37112#37112 Name: Denis Vladimirovich PUSHILIN
Денис Владимирович ПУШИЛИН
Denys Volodymyrovych PUSHYLIN
Денис Володимирович ПУШИЛIН
Historical
Makiivka (Donetsk oblast)IndividualEUUKR31.12.2019
37113#37113 Name: Ігор Миколайович БЕЗЛЕР
Ihor Mykolayovych BEZLER
Igor Nikolaevich BEZLER
Игорь Николаевич БЕЗЛЕР
Bes (devil)
Игорь Николаевич БЕРЕГОВОЙ
Igor Nikolaevich BEREGOVOY
Historical
SimferopolIndividualEUUKR31.12.2019
37114#37114 Name: Bishr Riyad YAZIGI
Historical
IndividualEUSYR31.12.2019
37115#37115 Name: SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
سعيد بن عبد الحكيم بن عمر الشريف
Cherif Said
Binhamoda Hokri
Hcrif Ataf
Bin Homoda Chokri
Atef Cherif
Sherif Ataf
Ataf Cherif Said
Djallal
Youcef
Abou Salman
Said Tmimi
Historical
Corso Lodi 59, Milan, Italy
Manzil Tmim
IndividualUNAl-Qaida31.12.2019
37116#37116 Name: Suhayl al-Hassan
Sohail al-Hasan
Suhayl HASSAN
Suhail Hassan
Sohail al-Hassan
Sohail Hassan
Suhayl al-Hasan
Suhayl Hasan
Suheil al-Hassan
Suheil al-Hasan
Suhail al-Hasan
Suhail al-Hassan
Suheil Hassan
Suheil Hasan
Suhail Hasan
Sohail Hasan
al-Nimr
‘The Tiger’
Historical
Jableh IndividualEUSYR31.12.2019
37117#37117 Name:
Overseas Petroleum Trading
Overseas Petroleum Trading SAL (Off-Shore)
Historical
Dunant Street, Snoubra Sector, Beirut, LEBANONEntityEUSYR31.12.2019
37118#37118 Name:
The Baniyas Refinery Company
Banias
Historical
Banias Refinery Building, 26 Latkia Main Road, Tartous, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
37119#37119 Name:
The Homs Refinery Company
Hims
Historical
General Company for Homs Refinery Building, 352 Tripoli Street, Homs, SYRIAN ARAB REPUBLICEntityEUSYR31.12.2019
37120#37120 Name: Al Jazerra
El Jazireh
Historical
Shaheen Building, 2nd floor, Sami el Solh; sector of hydrocarbons, Beirut, UNKNOWNIndividualEUSYR31.12.2019