Lists of sanctions
3.16.206.12
27.04.2025 18:47:44

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 20,281-20,300 of 36,654 items.
#NameAddressTypeListProgramDate of publication
20281#20281 Name: Justo PASTOR URBINA IndividualEUNIC06.05.2020
20282#20282 Name: Amir DIANAT
Ameer Abdulazeez Jaafar ALMTHAJE
Amir DIANET
Amir AL-TAA'EI
Abu MUSHTAQ
Amir Abdulaziz JAFAR
Amir Abdolaziz DIANAT
Amir DIYANAT
Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI
Iran
Iraq
Oman
IndividualSDNIFSR
SDGT
02.05.2020
20283#20283 Name: PO Box 39, Muttrah, Muscat, OmanEntitySDNIFSR
SDGT
02.05.2020
20284#20284 Name:
Ansar Dine
MALIEntityEUTAQA28.04.2020
20285#20285 Name: Martin Koumta Madji
Martin Nkoumtamadji
Martin Nadingar Koumtamadji
Abdoullaye Miskine
Abdoulaye Miskine
MARTIN KOUMTAMADJI
Omar Mahamat
Martin KOUMTAMADJI
Kabo
Ndïnaba
Kobo
Am Dafock, Vakaga prefecture, CENTRAL AFRICAN REPUBLIC
Ndjamena, CHAD
IndividualEUUNLI
CAF
23.04.2020
20286#20286 Name: MARTIN KOUMTAMADJI
Abdoulaye Miskine
Abdoullaye Miskine
Martin Nadingar Koumtamadji
Martin Nkoumtamadji
Martin Koumta Madji
Omar Mahamat
Ndïnaba
Kobo
Kabo
Am Dafock, Vakaga prefecture, Central African Republic
Ndjamena, Chad
IndividualUNCAR22.04.2020
20287#20287 Name: Михаил Ефимович ФРАДКОВ
Mikhail Efimovich FRADKOV
KurumochIndividualEUUKR10.04.2020
20288#20288 Name: Николай Платонович ПАТРУШЕВ
Nikolai Platonovich PATRUSHEV
Nikolaj Platonovitj PATRUSJEV
Leningrad (St Petersburg)
Saint Petersburg
IndividualEUUKR10.04.2020
20289#20289 Name: Рашид Гумарович НУРГАЛИЕВ
Rashid Gumarovich NURGALIEV
Rasjid Gumarovitj NURGALIJEV
ZhetikaraIndividualEUUKR10.04.2020
20290#20290 Name: Рамзан Ахматович КАДЫРОВ
Ramzan Akhmadovitch KADYROV
Ramzan Achmatovitj KADYROV
Ramsan Achmatowitsch KADYROW
TsentaroyIndividualEUUKR10.04.2020
20291#20291 Name: Валерій Володимирович КАУРОВ
Valeriy Volodymyrovych KAUROV
Valery Vladimirovich KAUROV
Валерий Владимирович КАУРОВ
OdessaIndividualEUUKR10.04.2020
20292#20292 Name: Abwehr
Сергей Анатольевич ЗДРИЛЮК
Serhii Anatoliyovych ZDRILIUK
Сергій Анатолійович ЗДРИЛЮК
Frontovka villageIndividualEUUKR10.04.2020
20293#20293 Name: Vladimir ANTYUFEYEV
Vladimir SHEVTSOV
Владимир АНТЮФЕЕВ
Vladimir Iurievici ANTIUFEEV
Vadim Gheorghievici SHEVTSOV
Vladimir Gheorghievici ALEXANDROV
Vladimir ANTIUFEJEV
NovosibirskIndividualEUUKR10.04.2020
20294#20294 Name: Алексей Алексеевич ГРОМОВ
Alexey Alexeyevich GROMOV
Zagorsk (Sergiev Posad)IndividualEUUKR10.04.2020
20295#20295 Name: Oksana Aleksandrovna CHIGRINA (CHYHRYNA)
Oksana TCHIGRINA
Оксана Александровна ЧИГРИНА
IndividualEUUKR10.04.2020
20296#20296 Name:
RUSSKOIE IMPERSKOE DVIZHENIE
RUSSKOE IMPERSKOYE DVIZHENIYE
RID
RIM
RUSSIAN IMPERIAL LEGION
RIL
SAINT PETERSBURG IMPERIAL LEGION
IMPERIAL LEGION
Saint Petersburg, Russia
PO Box 128, Saint Petersburg, 197022, Russia
EntitySDNSDGT07.04.2020
20297#20297 Name: Stanislav Anatolyevich VOROBYEV
Vorobyov Stanislav ANATOLYEVICH
Stanislav VOROBYOV
Stanislav VOROBEV
VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia
G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia
IndividualSDNSDGT07.04.2020
20298#20298 Name: Denis Valiullovich GARIYEV
Denis GARIYEV
Denis GARIEV
Khabarovsk Region, USSR
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia
IndividualSDNSDGT07.04.2020
20299#20299 Name: Nikolay Nikolayevich TRUSHCHALOV
Mykola Mykolayovych TRUSHCHALOV
Nikolaj Nikolaevich TRUSHHALOV
Nicholas TRUSCHALOV
Nikolay TRUSHCHALOV
Nicholas TRUSHCHALOV
Russia
Saint Petersburg, Russia
IndividualSDNSDGT07.04.2020
20300#20300 Name:
ESTACION DE SERVICIO GBJ
Avenida Benito Juarez No. 1039 Col. Villas del Rio, Villa de Alvarez, C.P. 28970, Colima, MexicoEntitySDNSDNTK02.04.2020