Lists of sanctions
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02.11.2025 15:24:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 17,781-17,800 of 39,874 items.
#NameAddressTypeListProgramDate of publication
17781#17781 Name: Ochur-Suge Terimovich MONGUSH
Ochur-Suge Temirovich MONGUSH
Republic of Tuva, Russia
St. Petersburg, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
17782#17782 Name: Lyudmila Nikolaevna ZAITSEVATimashevsk, Krasnodar Territory, Russia
4 Kuznechnaya Street, Krasnodar, 350000, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
17783#17783 Name: Korea, NorthEntitySDNDPRK209.12.2022
17784#17784 Name: Karim KEITAParis, France
Cote d Ivoire
Sebenicoro, Bamako, Mali
IndividualSDNGLOMAG09.12.2022
17785#17785 Name: Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d IvoireEntitySDNGLOMAG09.12.2022
17786#17786 Name: Yingjie WUChangyi County, Shandong Province, China
China
IndividualSDNGLOMAG09.12.2022
17787#17787 Name: Hongbo ZHANGXuanhan County, Sichuan Province, China
China
IndividualSDNGLOMAG09.12.2022
17788#17788 Name: Conan Tonathiu CASTRO RAMIREZ
Conan CASTRO
Conan CASTRO RAMIREZ
San Salvador, El Salvador
Antiguo Cuscatlan, La Libertad, El Salvador
IndividualSDNGLOMAG09.12.2022
17789#17789 Name: Oscar Rolando CASTRO
Ronaldo CASTRO
Santa Elena, El Salvador
El Salvador
IndividualSDNGLOMAG09.12.2022
17790#17790 Name: Jorge Estuardo VARGAS MORALES
Jorge VARGAS
Guatemala
Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala
IndividualSDNGLOMAG09.12.2022
17791#17791 Name: Luis Alfonso CHANG NAVARRO
Luis CHANG
GuatemalaIndividualSDNGLOMAG09.12.2022
17792#17792 Name: Allan Estuardo RODRIGUEZ REYES
Alan RODRIGUEZ
Allan RODRIGUEZ
Guatemala
San Lucas, Guatemala
IndividualSDNGLOMAG09.12.2022
17793#17793 Name: Ebrahim KOUCHAKZAEI
Ebrahim KOUCHEKZAEI
Ebrahim KOOCHAK ZAIE
Ebrahim Mohammad KUCHKZA'I
IranIndividualSDNIRAN-HR09.12.2022
17794#17794 Name: ALLAH KARAM AZIZIMamasani, Fars Province, Iran
Karaj, Iran
IndividualSDNGLOMAG09.12.2022
17795#17795 Name: Ali Akbar JAVIDANIranIndividualSDNGLOMAG09.12.2022
17796#17796 Name:
VKS
Kolymazhnyy Pereulok 14, Moscow, RussiaEntitySDNRUSSIA-EO14024
IRAN-CON-ARMS-EO
09.12.2022
17797#17797 Name:
924 GTSBA
FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924
FEDERAL STATE INSTITUTION MILITARY UNIT 20924
5 Proezd Artilleristov, Kolomna, 140415, Moscow Oblast, RussiaEntitySDNRUSSIA-EO14024
IRAN-CON-ARMS-EO
09.12.2022
17798#17798 Name:
VTA COMMAND
MILITARY TRANSPORT AVIATION
VTA
FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969
FEDERAL STATE INSTITUTION MILITARY UNIT 25969
ul. Matrosskaia Tishina, 10, Moscow, 107014, RussiaEntitySDNRUSSIA-EO14024
IRAN-CON-ARMS-EO
09.12.2022
17799#17799 Name:
KINOATIS
LIMITED LIABILITY COMPANY KINOATIS
LLC KINOATIS
Ul. Polkovaya D. 3, Str. 6 ET/POM/KOM 6/1/1, 3, Moscow, 127018, Russia
Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018, Russia
36613 Polkovaya, Moscow, Russia
EntitySDNDPRK309.12.2022
17800#17800 Name: Myong Chol KIM
Myo'ng-Ch'o'l KIM
Paris, FranceIndividualSDNDPRK309.12.2022