Lists of sanctions
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23.10.2025 13:11:23

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 - 23.10.2025., 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 31,681-31,700 of 39,663 items.
#NameAddressTypeListProgramDate of publication
31681#31681 Name: Sergei Borisovich IVANOV
Sergei IVANOV
St. Petersburg, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
31682#31682 Name: Alexei Alexeyevich GROMOVZagorsk (Sergiev, Posad), Moscow Region, Russia
Russia
IndividualSDNUKRAINE-EO13661
ELECTION-EO13848
31.12.2019
31683#31683 Name: Victor Petrovich IVANOV
Viktor IVANOV
Novgorod, RussiaIndividualSDNUKRAINE-EO1366131.12.2019
31684#31684 Name: Sergey Yevgenyevich NARYSHKIN
Sergei NARYSHKIN
Saint Petersburg, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
31685#31685 Name: Igor Ivanovich SECHIN
Igor SECHIN
St. Petersburg, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
31686#31686 Name:
ADF
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA
ADF/NALU
ISLAMIC ALLIANCE OF DEMOCRATIC FORCES
ISIS-DRC
MADINA AT TAUHEED WAU MUJAHEDEEN
CITY OF MONOTHEISM AND HOLY WARRIORS
ISLAMIC STATE CENTRAL AFRICA PROVINCE
WILAYAT CENTRAL AFRICA
WILAYAH CENTRAL AFRICA MEDIA OFFICE
WILAYAT WASAT IFRIQIYAH
ISIS-CENTRAL AFRICA
WILAYAH CENTRAL AFRICA
ALLIED DEMOCRATIC FORCES
North Kivu Province, Congo, Democratic Republic of the
Rwenzori Region, Congo, Democratic Republic of the
South Kivu Province, Congo, Democratic Republic of the
Uganda
EntitySDNDRCONGO
FTO
SDGT
31.12.2019
31687#31687 Name: BAH AG MOUSSA
Ag Mossa
Ammi Salim
-IndividualUNAl-Qaida31.12.2019
31688#31688 Name: IRUTA DOUGLAS MPAMO
Douglas Iruta Mpamo
Mpano
Gisenyi, Rwanda
Bashali, Masisi
Goma
Uvira
IndividualUNDRC31.12.2019
31689#31689 Name: Alexander Mikhailovich BABAKOV
Aleksandr Mikhailovich BABAKOV
Aleksandr Mikhaylovich BABAKOV
Kishinev, Moldova
Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
31690#31690 Name: Dmitry KOZAKKirovograd, UkraineIndividualSDNUKRAINE-EO1366131.12.2019
31691#31691 Name: Andrei Vladimirovich SKOCH
Andrey SKOCH
Nikolsky (Moscow), Russia
Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
31692#31692 Name: Alexei Konstantinovich PUSHKOV
Aleksei Konstantinovich PUSHKOV
RussiaIndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
31693#31693 Name: Francisco de Fatima Frederico BARROS
Lucio Francisco de Fatima BARROS FREDERICO
CHICO BARROS
Praia, Cabo VerdeIndividualSDNSDNTK31.12.2019
31694#31694 Name: Vyacheslav Victorovich VOLODINAlexeevka, Saratov, Russia
Russia
IndividualSDNUKRAINE-EO13661
RUSSIA-EO14024
31.12.2019
31695#31695 Name: Pyotr Anatoliyovych ZIMA
Petro ZYMA
Petr Anatolyevich ZIMA
Russia
18 Ulitsa D. Ulyanova Apartment 110, Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1366031.12.2019
31696#31696 Name: Oleksandr Viktorovych YANUKOVYCH
Aleksandr Viktorovych YANUKOVYCH
Olexander YANUKOVYCH
Oleksander YANUKOVICH
Alexander YANUKOVICH
Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31697#31697 Name: Francois BOZIZE
Bozize YANGOUVONDA
Francois Yangouvonda BOZIZE
GabonIndividualSDNCAR31.12.2019
31698#31698 Name: Noureddine ADAM
Nourredine ADAM
Nureldine ADAM
Nourreldine ADAM
Nourreddine ADAM
Ndele, Central African RepublicIndividualSDNCAR31.12.2019
31699#31699 Name: MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذالي
Mubarak Mishkhis Sanad Al-Bathali
Mubarak Mishkhis Sanad Al-Badhali
Mubarak Al-Bathali
Mubarak Mishkhas Sanad Al-Bathali
Mubarak Mishkhas Sanad Al-Bazali
Mobarak Meshkhas Sanad Al-Bthaly
Abu Abdulrahman
Al-Salibekhat area, KuwaitIndividualUNAl-Qaida31.12.2019
31700#31700 Name: Abdoulaye MISKINE
Martin Nadingar KOUMTAMADJI
Martin NKOUMTAMADJI
Martin KOUMTA MADJI
Kobo, Central African Republic
Ndinaba, Chad
Congo, Republic of the
IndividualSDNCAR31.12.2019