Lists of sanctions
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25.10.2025 23:46:35

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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 31,641-31,660 of 39,667 items.
#NameAddressTypeListProgramDate of publication
31641#31641 Name: Miguel Arnulfo VALLE VALLEFlorida, Copan, HondurasIndividualSDNSDNTK31.12.2019
31642#31642 Name: Luis Alonso VALLE VALLELa Encarnacion, Octepeque, HondurasIndividualSDNSDNTK31.12.2019
31643#31643 Name: Jose Reynerio VALLE VALLE-IndividualSDNSDNTK31.12.2019
31644#31644 Name: Honduras
Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras		EntitySDNSDNTK31.12.2019
31645#31645 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
31646#31646 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
31647#31647 Name: MOHAMED AMIN MOSTAFA
محمد أمين مصطفى		Via della Martinella 132, Parma, Italy
Kirkuk		IndividualUNAl-Qaida31.12.2019
31648#31648 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
31649#31649 Name: Viktor Fedorovych YANUKOVYCHYenakiyeve, Donetsk Region, Ukraine
Makiivka, Donbas, Ukraine		IndividualSDNUKRAINE-EO1366031.12.2019
31650#31650 Name: Sergey Valeryevich AKSYONOV
Serhiy Valeryevich AKSYONOV
Sergey AKSYONOV
Sergei AKSYONOV
Sergiy AKSYONOV
Sergei AKSENOV		Balti, MoldovaIndividualSDNUKRAINE-EO1366031.12.2019
31651#31651 Name: Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil, Mazatlan, 82050, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
31652#31652 Name: Morteza TAMADDONShahr Kord-Isfahan, IranIndividualSDNIRAN-TRA31.12.2019
31653#31653 Name: Vladimir Andreyevich KONSTANTINOVVladimirovka, MoldovaIndividualSDNUKRAINE-EO1366031.12.2019
31654#31654 Name: Dmitry Olegovich ROGOZIN
Dmitry ROGOZIN
Dmitriy ROGOZIN		Moscow, RussiaIndividualSDNUKRAINE-EO1366131.12.2019
31655#31655 Name: Marial Chanuong Yol MANGOK
Marial CHINOUM
CHAN, Marial
Marial CHINUONG
Marial Chanoung YOL		Yirol, Lakes StateIndividualSDNSOUTH SUDAN31.12.2019
31656#31656 Name: Vladislav Yurievich SURKOVSolntsevo, Lipetsk, RussiaIndividualSDNUKRAINE-EO1366131.12.2019
31657#31657 Name: Sergey GLAZYEV
Sergei GLAZYEV		Zaporozhye, UkraineIndividualSDNUKRAINE-EO1366131.12.2019
31658#31658 Name: AMIR KHAN MOTAQI
امیر خان متقی
Amir Khan Muttaqi		Zurmat District, Paktia Province
Shin Kalai village, Nad-e-Ali District, Helmand Province		IndividualUNTaliban31.12.2019
31659#31659 Name: Andrey Aleksandrovich KLISHAS
Andrei KLISHAS		Yekaterinburg, Sverdlovsk, Russia
Russia		IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024		31.12.2019
31660#31660 Name: Valentina Ivanovna MATVIYENKO
Valentina MATVIENKO		Shepetovka, Khmelnitsky, Ukraine
Moscow, Russia		IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024		31.12.2019