Lists of sanctions
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16.10.2025 04:20:33

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 - 14.10.2025., 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: 2025.10.15 | Canada: 2025.09.22
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Showing 35,921-35,940 of 39,610 items.
#NameAddressTypeListProgramDate of publication
35921#35921 Name: Abdelkebir Mohamad Fakhiri IndividualEULBY31.12.2019
35922#35922 Name: Hay Alandalus – Jian St., Tripoli, LIBYAEntityEULBY31.12.2019
35923#35923 Name: Tripoli, LIBYAEntityEULBY31.12.2019
35924#35924 Name: UNKNOWNEntityEULBY31.12.2019
35925#35925 Name: -EntityEULBY31.12.2019
35926#35926 Name:
NOVUS ENERGY DMCC
Historical
-EntityUKRussia15.10.2025
35927#35927 Name: Mohammad Pakpur
Hosein SALEEMI
Husain SALEEMI
Hussain SALEEMI
Hossein SALEEMI
Hossein SALIMI
Husain SALIMI
حسین سلامی
Hosein SALIMI
Hosain SALIMI
Hussain SALIMI
Historical
IsfahanIndividualEUIRN01.08.2025
35928#35928 Name: Aleksey Sergeyevich MORENETS
Aleksei MORENETS
Historical
-IndividualUKCyber18.07.2025
35929#35929 Name: Yevgeniy Mikhaylovich SEREBRYAKOV
Yevgeniy Mikhaylovich SEREBRIAKOV
Historical
-IndividualUKCyber18.07.2025
35930#35930 Name: Baz Gran Grif
Savien gang
Gran Grif de Savien
GRAN GRIF
Historical
HAITIIndividualEUUNLI09.07.2025
35931#35931 Name: VIV ANSANM
Living Together
G-9
G9 Family and Allies
Fòs Revolisyonè G9 an Fanmi e Alye
The Revolutionary Forces of the G9 Family and Allies
G9 Fanmi e Alye
G-People
G-Pèp
Historical
HAITIIndividualEUUNLI09.07.2025
35932#35932 Name: Vladimir Sergeevich LISIN
Владимир Сергеевич Лисин
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35933#35933 Name: Tatyana Petrovna LITVINENKO
Tatiana, Татьяна Петровна Литвиненко
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35934#35934 Name: Artem Yuryevich CHAIKA
Artyom Yurievich Chayka, Артем Юрьевич Чайка
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35935#35935 Name: Maxim Stanislavovich LIKSUTOV
Maksim, Максим Станиславович Ликсутов
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35936#35936 Name: Alexey Valerievich SHAPOSHNIKOV
Alexei,Aleksey,Aleksei Valeerivich), Алексей Валерьевич Шапошников
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35937#35937 Name: Tatyana Borisovna YUMASHEVA
Tatiana Dyachenko, Tatiana Diachenko, Татьяна Борисовна Юмашева
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35938#35938 Name: Anatoly Borisovich CHUBAIS
Анатолий Борисович Чубайс
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35939#35939 Name: Pavel Mikhailovich FRADKOV
Павел МихайловичФрадков
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025
35940#35940 Name: Irina Alexandrovna VINER
Iryna Aleksandrovna Viner-Usmanova, Ирина Александровна Винер or Винер-Усманова
Historical
Russia / RussieIndividualCANADARussia / Russie25.06.2025