Lists of sanctions
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22.10.2025 17:27:16

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 - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 32,001-32,020 of 39,627 items.
#NameAddressTypeListProgramDate of publication
32001#32001 Name:
DONASHELL
DONNA SHELL
Pec, KosovoEntitySDNSDNTK31.12.2019
32002#32002 Name: Ryong KANG-IndividualSDNDPRK231.12.2019
32003#32003 Name: 'Abdallah AL-ASHQAR
Abdallah AL-ASHQAR
Abdullah AL-ASHQAR
'Abdallah AL-'ASHQAR
Abdullah Jihad AL-ASHQAR
'Abdallah Jihad Musa AL-ASHQAR
Abdullah Jihad AL ASHQAR
Abu al Muhtasib AL MAQDISI
Muhandes AL-TAWHID
Muhandis AL-TAWHID
AL MUHTASIB, Abu
Abu-al-Muhtasib AL-MAQDISI
ABU-HAJIR
Abdallah ASHKAR
Region: GazaIndividualSDNSDGT31.12.2019
32004#32004 Name: Maulana FAZLULLAH
Mullah Fazlullah
Fazal HAYAT
Mullah Radio
Swat, Pakistan
Kuza Bandai village, Pakistan
IndividualSDNSDGT31.12.2019
32005#32005 Name: JÚLIO NHATE-IndividualUNGB31.12.2019
32006#32006 Name:
NEW GENERATION CARTEL OF JALISCO
CJNG
JALISCO NEW GENERATION CARTEL
MexicoEntitySDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
SDGT
FTO
31.12.2019
32007#32007 Name:
LOS CUINIS DRUG TRAFFICKING ORGANIZATION
LOS QUINIS
MexicoEntitySDNSDNTK31.12.2019
32008#32008 Name: Abigael GONZALEZ VALENCIA
Abigail GONZALEZ VALENCIA
Luis Angel GOMEZ FLORES
Jonathan Paul TAK TOLEDO
Paul Jonathan TAK TOLEDO
Luis Angel GONZALEZ VALENCIA
Apatzingan, Michoacan, Mexico
Aguililla, Michoacan, Mexico
Guadalajara, Jalisco, Mexico
Paseo Royal Country 5395-31 Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico
Boulevard Puerta de Hierro 5687 Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico
IndividualSDNSDNTK31.12.2019
32009#32009 Name: Ruben OSEGUERA CERVANTES
Nemesio OSEGUERA CERVANTES
El Mencho
El Senor de los Gallos
Michoacan de Ocampo, Mexico
Jalisco, Mexico
IndividualSDNSDNTK
ILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
SDGT
31.12.2019
32010#32010 Name: Denis Mamadou CUSPERT
Deso DOGG
Abu Talha AL-ALMANI
Denis CUSPERT
MAMADOU, Abu
MALEEQ, Abou
MALIQ, Abu
TALHA THE GERMAN, Abu
MALIK, Abu
AL-MUJAHEED, Abu Maleeq
AL ALMANI, Abu Talhah
SyriaIndividualSDNSDGT31.12.2019
32011#32011 Name: Juan Santiago GALLON HENAOMedellin, ColombiaIndividualSDNSDNTK31.12.2019
32012#32012 Name: Octavio CARTAGENA BENITEZ
GABRIEL PARACO
DON GABRIEL
Urrao, Antioquia, ColombiaIndividualSDNSDNTK31.12.2019
32013#32013 Name: Oleksandr Sergeyevich KHODAKOVSKYY
Aleksandr KHODAKOVSKIY
Alexander KHODAKOVSKY
Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
32014#32014 Name: Yuriy Vladimirovich IVAKIN
Yurii IVAKIN
Perevalsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
32015#32015 Name: FLORIBERT NGABU NJABU
Floribert Njabu Ngabu
Floribert Ndjabu
Floribert Ngabu Ndjabu
-IndividualUNDRC31.12.2019
32016#32016 Name: Sergei ABISOV
Sergei Vadimovich ABISOV
Simferopol, Crimea, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
32017#32017 Name: Ekaterina GUBAREVA
Yekaterina GUBAREVA
Kateryna Yuriivna GUBAREVA
Katerina Yuriivna HUBAREVA
Ekaterina Yurievna GUBAREVA
Ekaterina Yurievna KRASKO
3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine
101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine
IndividualSDNUKRAINE-EO13660
RUSSIA-EO14024
31.12.2019
32018#32018 Name:
RNCB
ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
RNKB OAO
d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030, RussiaEntitySDNUKRAINE-EO1368531.12.2019
32019#32019 Name: Russia 3 Bagrationovskiy Proezd House 7, Area 20 B, Office 405, Moscow, 121087, RussiaEntitySDNUKRAINE-EO1366031.12.2019
32020#32020 Name: Aleksandr DUGIN
Alexander Gelyevich DUGIN
Aleksandr Gelyevich DUGIN
-IndividualSDNUKRAINE-EO1366031.12.2019