Lists of sanctions
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01.11.2025 12:28:20

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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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 17,981-18,000 of 39,874 items.
#NameAddressTypeListProgramDate of publication
17981#17981 Name: Allah-Karam Azizi
الله کرم عزیزی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
17982#17982 Name: Hassan Babaee
Hassan Babaei
حسن بابایی
Hassan Babayi
-IndividualUKIran (Human Rights)
Iran
09.12.2022
17983#17983 Name: Gordon Koang Biel
Gordon Koang Char Biel
Koang Biel Char
Koang Nyalualgo
-IndividualUKSouth Sudan09.12.2022
17984#17984 Name: Ali Chaharmahali
Ali Cheharmahali
علی چهارمحالی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
17985#17985 Name: Yohaira Hernandez Chirino
Chirino Yohaira Hernández
MatagalpaIndividualUKGlobal Human Rights09.12.2022
17986#17986 Name:
Katiba Macina
Katibat Macina
Macina Katiba
-EntityUKMali09.12.2022
17987#17987 Name: Mousa Ghazanfarabadi
موسی غضنفرآبادی
Gonbaki, KermanIndividualUKIran (Human Rights)
Iran
09.12.2022
17988#17988 Name: Gatluak Nyang Hoth
Gatluak Nyang
-IndividualUKSouth Sudan09.12.2022
17989#17989 Name: Ramil Rakhmatulovich Ibatullin
Рамиль Рахматулович ИБАТУЛЛИН
-IndividualUKRussia09.12.2022
17990#17990 Name: Kale KayihuraKisoro DistrictIndividualUKGlobal Human Rights09.12.2022
17991#17991 Name: Seyed Ali Mazloum
سید علی مظلوم
-IndividualUKIran (Human Rights)
Iran
09.12.2022
17992#17992 Name: Mostafa Mohebbi
Mustafa Mohebi
مصطفی محبی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
17993#17993 Name: Vladislav Vladimirovich Novak
Vladimir Plahotniuc
Vlad Ulinici
CalarasiIndividualUKGlobal Anti-Corruption09.12.2022
17994#17994 Name: -EntityUKMyanmar09.12.2022
17995#17995 Name: Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
-IndividualUKGlobal Human Rights09.12.2022
17996#17996 Name: Milan Rajko Radoicic
Milan Rajko Radoičić
Milan Rajko Radojcic
Милан Радоичић
Milan Radojicic
Djakova (Djakovica)IndividualUKGlobal Anti-Corruption09.12.2022
17997#17997 Name: Sadrach Zeledon Rocha
Rocha Sadrach Zeledón
MatagalpaIndividualUKGlobal Human Rights09.12.2022
17998#17998 Name: Artur Rinatovich Shambazov
Артур Ринатович Шамбазов
Артур Рінатович Шамбазов
Artur Rinatovych Shambazov
-IndividualUKGlobal Human Rights09.12.2022
17999#17999 Name: Ilan Shor
IIan Şor
Tel AvivIndividualUKGlobal Anti-Corruption09.12.2022
18000#18000 Name: The "new Arkan"
VESELINOVIC Zvonko
звонко веселинович
The New Arkan
Zvonko VESELINOVIC
Dolane Village, ZvecanIndividualUKGlobal Anti-Corruption09.12.2022