Lists of sanctions
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19.10.2025 23:20:12

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 37,121-37,140 of 39,612 items.
#NameAddressTypeListProgramDate of publication
37121#37121 Name: Jose GUTIERREZ REYES
Historical
Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., MexicoIndividualSDNCUBA31.12.2019
37122#37122 Name: Катерина Юріівна ГУБАРЄВА
Екатерина Юрьевна ГУБАРЕВА
Ekaterina Yurievna GUBAREVA
Kateryna Yuriyivna GUBARIEVA (HUBARIEVA)
Historical
KakhovkaIndividualEUUKR31.12.2019
37123#37123 Name:
So called 'Donetsk People's Republic'
'Донецкая народная республика' (ДНР)
Historical
UNKNOWNEntityEUUKR31.12.2019
37124#37124 Name:
Государственное предприятие ‘Севастопольский морской торговый порт’
ГУП ГС ‘Севастопольский морской порт’
State enterprise ‘Sevastopol commercial seaport’
Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port
Historical
пл. Нахимова, 5, г. Севастополь, 299011, UNKNOWN
Nakhimov Square 5, Sevastopol, 299011, UNKNOWN
EntityEUUKR31.12.2019
37125#37125 Name: Сергій Вадимович АБІСОВ
Sergiy (Serhiy) Vadymovych ABISOV
Sergey Vadimovich ABISOV
Сергей Вадимович АБИСОВ
Historical
SimferopolIndividualEUUKR31.12.2019
37126#37126 Name: Arkadii Romanovich ROTENBERG
Arkady Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Historical
Leningrad (Saint Petersburg)IndividualEUUKR31.12.2019
37127#37127 Name: Юрий Валентинович КОВАЛЬЧУК
Yuriy Valentinovich KOVALCHUK
Historical
Leningrad (St Petersburg)IndividualEUUKR31.12.2019
37128#37128 Name: Sheikh Hajaj al-Ajami
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Ajaj Ajami
Hajaj al-Ajami
Hajjaj Bin Fahd al Ajmi
Hajjaj bin-Fahad al-Ajmi
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Historical
IndividualEUTAQA31.12.2019
37129#37129 Name: Abou Sadeq Alrawi
Abu Mohamed al-Adnani
Abu Sadek al-Rawi
Abu Baker al-Khatab
Yasser Khalaf Hussein Nazal al-Rawi
Taha Sobhi Falaha
Abu Mohammed al-Adnani
Tah al Binchi
Taha al-Banshi
Abou khattab
Jaber Taha Falah
Yaser Khalaf Nazzal Alrawi
Abou Mohamed al Adnani
Hajj Ibrahim
Abu-Mohammad al-Adnani al-Shami
Historical
BinnishIndividualEUTAQA31.12.2019
37130#37130 Name: Abdallah al-Jazairi
Abderahmane
Omar Gharib
Said Mohamed Arif
Said Arif
Souleiman
Slimane Chabani
Historical
Oran
IndividualEUTAQA31.12.2019
37131#37131 Name: Sanafi al Nasr
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Abdul Mohsen Abdallah Ibrahim al Charek
Historical
SaqraIndividualEUTAQA31.12.2019
37132#37132 Name: Юрий Леонидович ВОРОБЬЕВ
Yuri Leonidovich VOROBIOV
Historical
KrasnoyarskIndividualEUUKR31.12.2019
37133#37133 Name: Владимир Вольфович ЖИРИНОВСКИ
Vladimir Volfovich ZHIRINOVSKY
Historical
Alma-AtaIndividualEUUKR31.12.2019
37134#37134 Name: Иван Иванович МЕЛЬНИКОВ
Ivan Ivanovich MELNIKOV
Historical
BogoroditskIndividualEUUKR31.12.2019
37135#37135 Name: Алексей Васильевич HAУМЕЦ
Aleksey Vasilevich NAUMETS
Historical
IndividualEUUKR31.12.2019
37136#37136 Name: Сергей Викторович ЧЕМЕЗОВ
Sergey Viktorovich CHEMEZOV
Historical
CheremkhovoIndividualEUUKR31.12.2019
37137#37137 Name: Hassan Samir
Historical
-IndividualEUSYR31.12.2019
37138#37138 Name: Mohammad Walid GHAZAL
Historical
AleppoIndividualEUSYR31.12.2019
37139#37139 Name: Ghazqan Kheir Bek
Ghazwan Kheir BEK
Historical
LatakiaIndividualEUSYR31.12.2019
37140#37140 Name:
Pangates International Corp Ltd
Historical
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATESEntityEUSYR31.12.2019