Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

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Subjects

Showing 21,881-21,900 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
21881	#21881 Name: AZARONAK Rhyor Yurievich AZARENOK Grigoriy Yurievich Grigoriy Yurievich AZARENOK Grigory Yurievich AZARENOK Ryhor Yuryevich AZARONAK Ryhor Yurievich AZARONAK Григорий Юрьевич  АЗАРЕНОК Григорий Юрьевич  АЗАРЁНОК Рыгор Юр'евіч АЗАРОНАК Rhyor Yurievich AZARONAK Yurievich AZARONAK	Capital TV 6 Kommunisticheskaya St Minsk 220029 Belarus	Individual	UK	Belarus	03.12.2021
21882	#21882 Name: SEGUNDA MARQUETALIA NEW MARQUETALIA SECOND MARQUETALIA LA NUEVA MARQUETALIA FARC DISSIDENTS SEGUNDA MARQUETALIA REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA FARC-D SEGUNDA MARQUETALIA GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA GAO-R SEGUNDA MARQUETALIA RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA	Colombia Venezuela	Entity	SDN	FTO SDGT	02.12.2021
21883	#21883 Name: Hernan Dario VELASQUEZ SALDARRIAGA Hernan Dario VELASQUEZ EL PAISA OSCAR GARCIA, Carlos Alberto PAISA BUITRAGO, Hermides MONTERO, Oscar SUNCE, Antonio Rodriguez	Remedios, Antioquia, Colombia Apure, Venezuela Colombia	Individual	SDN	SDGT	02.12.2021
21884	#21884 Name: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY FARC-EP FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO FARC DISSIDENTS FARC-EP REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP FARC-D FARC-EP GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP GAO-R FARC-EP RESIDUAL ORGANIZED ARMED GROUP FARC-EP	Colombia Venezuela	Entity	SDN	FTO SDGT	02.12.2021
21885	#21885 Name: Nestor Gregorio VERA FERNANDEZ MORDISCO, Ivan	Penon, Cundinamarca Department, Colombia Guaviare Department, Colombia	Individual	SDN	SDGT	02.12.2021
21886	#21886 Name: Euclides ESPANA CAICEDO Jhon Fredey HENAO MUNOZ JHONIER JONIER JONNIER	Albania, Caqueta Department, Colombia Cauca Department, Colombia	Individual	SDN	SDGT	02.12.2021
21887	#21887 Name: Abu Jihad TNT ALI EMRAAN Emraan Ali	Rio Claro #12 Rio Claro Mayaro Road Rio Claro Trinidad (previous location 2008-March 2015) #7 Guayaguayare Road Rio Claro Trinidad (previous location circa 2003) United States of America (In detention, Federal Detention Center ‑ Miami, Register Number: 10423-509) United States of America (previous location- January 1991-2008) #12 Rio Claro Mayaro Road Rio Claro Trinidad, (previous location 2008-March 2015) #7 Guayaguayare Road Rio Claro Trinidad, (previous location circa 2003) United States of America, (In detention, Federal Detention Center ‑ Miami, Register Number: 10423-509) United States of America, (previous location- January 1991-2008)	Individual	UK	ISIL (Da'esh) and Al-Qaida	26.11.2021
21888	#21888 Name: Abu Jihad TNT Emraan Ali	Rio Claro UNITED STATES #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO	Individual	EU	UNLI TAQA	26.11.2021
21889	#21889 Name: EMRAAN ALI Abu Jihad TNT	Rio Claro United States of America #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago	Individual	UN	Al-Qaida	25.11.2021
21890	#21890 Name: TRANSADRIA LTD	Evagora Pallikaridi, 11, Argaka, 8873, Paphos, Cyprus	Entity	SDN	PEESA-EO14039	24.11.2021
21891	#21891 Name: LAMANTIN MARLIN	-	Vessel	SDN	PEESA-EO14039 RUSSIA-EO14024	24.11.2021
21892	#21892 Name: Sanaullah GHAFARI Shahab AL-MUHAJIR	Afghanistan	Individual	SDN	SDGT	23.11.2021
21893	#21893 Name: Sultan Aziz AZAM	Afghanistan	Individual	SDN	SDGT	23.11.2021
21894	#21894 Name: Maulawi RAJAB Maulawi Rajab SALAHUDIN	Afghanistan Paghman District, Kabul Province, Afghanistan	Individual	SDN	SDGT	23.11.2021
21895	#21895 Name: Ismatullah KHALOZAI Asmatullah KHALOUZAI KHEL, Sher Omar	Baba Zangi Village, Fabri Qand City, Baghlan-e Jadid District, Baghlan Province, Afghanistan Kabul City, Kabul District, Kabul Province, Afghanistan	Individual	SDN	SDGT	23.11.2021
21896	#21896 Name: Saleh Mesfer ALSHAER ABU YASSER Saleh Mesfer Saleh ALSHAER Salih Misfer AL-SHAER Saleh AL-SHAER	Razih District, Saada Governorate, Yemen Sana'a, Yemen	Individual	SDN	YEMEN	19.11.2021
21897	#21897 Name: Mostafa SARMADI	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021
21898	#21898 Name: Hosein Akbari NODEH	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021
21899	#21899 Name: Seyyed Mohammad Hosein Musa KAZEMI ZAMANI, Hosein	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021
21900	#21900 Name: Sajjad KASHIAN NABAVI, Kiarash	Iran	Individual	SDN	ELECTION-EO13848	19.11.2021