Lists of sanctions
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23.10.2025 01:17:39

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 31,961-31,980 of 39,627 items.
#NameAddressTypeListProgramDate of publication
31961#31961 Name: Qusay MIHOUB
Qusay MAHYUB
-IndividualSDNSYRIA
PAARSSR-EO13894
31.12.2019
31962#31962 Name: Totosi B.B., Ulcinj, MontenegroEntitySDNSDNTK31.12.2019
31963#31963 Name: Velika Aleja 2, Sarajevo, 71000, Bosnia and HerzegovinaEntitySDNSDNTK31.12.2019
31964#31964 Name: Aziz Moosa BILAKHIAMumbai, IndiaIndividualSDNSDNTK31.12.2019
31965#31965 Name: DABA NAUALNA
Daba Na Walna
-IndividualUNGB31.12.2019
31966#31966 Name: F-11 S.I.T.E., Kotri, Sindh, PakistanEntitySDNSDNTK31.12.2019
31967#31967 Name: Ramzi MAWAFI
Ramzi MOWAFI
Ramzi Mahmoud AL MOWAFI
Ramzi MUWAFI
EgyptIndividualSDNSDGT31.12.2019
31968#31968 Name: Khan SAID
Khan SAYED
Sajna MEHSUD
Zangara area, Sararogh, South WaziristanIndividualSDNSDGT31.12.2019
31969#31969 Name: Abd al-Khaliq AL-HUTHI
Abd-al-Khaliq AL-HUTHI
ABU-YUNUS
Abd-al-Khaliq Badr-al-Din AL HUTHI
'Abd al-Khaliq Badr al-Din AL-HUTHI
Abdul Khaliq Badreddin AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HOUTHI
Abd al-Khaliq AL-HOUTHI
Abd al-Khaliq Badr al-Din AL-HUTHI
YemenIndividualSDNYEMEN
SDGT
31.12.2019
31970#31970 Name: Abdullah Yahya AL HAKIM
Abu Ali AL HAKIM
Abu-Ali AL-HAKIM
Abdallah AL-HAKIM
Abu Ali ALHAKIM
Abdallah AL-MU'AYYAD
Dahyan, Yemen
Sa'dah Governorate, Yemen
Dahyan, Sa'dah Governorate, Yemen
IndividualSDNYEMEN
SDGT
31.12.2019
31971#31971 Name: Ali Abdullah SALEH
Ali Abdallah SALIH
Bayt al-Ahmar, Sana'a Governorate, Yemen
Sana'a, Yemen
IndividualSDNYEMEN31.12.2019
31972#31972 Name: Igor Venediktovich PLOTNITSKY
Igor PLOTNITSKY
Kelmentsi, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31973#31973 Name: Aleksey MOZGOVOY
Oleksiy MOZGOVOY
Alexei MOZGOVOY
Aleksei MOZGOVOY
Aleksei MOZGOVOI
Alexei MOZGOVOI
Aleksei MOZGOVY
Aleksei MOZHOVY
Aleksei MOZHOVYY
Oleksiy MOZGOVOI
Oleksiy MOZGOVY
Oleksiy MOZHOVY
Oleksiy MOZHOVVY
Nyzhnya Duvanka, Ukraine
Luhansk, Ukraine
IndividualSDNUKRAINE-EO1366031.12.2019
31974#31974 Name: Apti Kharonovich ALAUDINOV
Apty ALAUDINOV
Apt Aaronovitch ALAUDINOV
Stavropol, RussiaIndividualSDNMAGNIT31.12.2019
31975#31975 Name: Konstantin MALOFEYEV
Konstantin Valerevich MALOFEEV
Konstantin Valerievich MALOFEEV
Konstantin Valeryevich MALOFEEV
Pushchino, Moscow, Russia
Fian 4-2, Puschino, 142290, Russia
IndividualSDNUKRAINE-EO13660
RUSSIA-EO14024
31.12.2019
31976#31976 Name:
MARSHALL CAPITAL
5th Floor, Novinsky Passage Business Center 31 Novinsky Boulevard, 123242, Moscow, RussiaEntitySDNUKRAINE-EO1366031.12.2019
31977#31977 Name: Donetsk, Ukraine
Kharkiv, Ukraine
EntitySDNUKRAINE-EO1366031.12.2019
31978#31978 Name: Alexei Vyacheslavovich KARYAKIN
Aleksey KARIAKIN
Aleksey KARYAKIN
Alexei KARYAKIN
Stahanov, Luhansk Oblast, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
31979#31979 Name:
SOUTHEAST MOVEMENT
YUGO-VOSTOK MOVEMENT
UkraineEntitySDNUKRAINE-EO1366031.12.2019
31980#31980 Name:
NEW RUSSIA PARTY
UkraineEntitySDNUKRAINE-EO1366031.12.2019