Lists of sanctions
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19.09.2025 10:40:54

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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Showing 22,021-22,040 of 38,444 items.
#NameAddressTypeListProgramDate of publication
22021#22021 Name: Nurettin MUSLIHANGerger, Turkey
Istanbul, Turkey
IndividualSDNSDGT17.09.2021
22022#22022 Name: Soner GURLEYENGaziosmanpasha, Turkey
Istanbul, Turkey
IndividualSDNSDGT17.09.2021
22023#22023 Name: Cebrail GUZEL
Jebrail GUZEL
Gerger, Adiyaman, Turkey
Istanbul, Turkey
IndividualSDNSDGT17.09.2021
22024#22024 Name: Majdi Muhammad Muhammad SALIM
Majdi SALIM
Egypt
Turkey
IndividualSDNSDGT17.09.2021
22025#22025 Name: Muhammad Nasr al-Din AL-GHAZLANITurkeyIndividualSDNSDGT17.09.2021
22026#22026 Name: Roman Viktorovich LYAGIN
Роман Викторович ЛЯГИН
Роман Вікторович ЛЯГІН
Roman Viktorovych LIAHIN
Roman Wiktorowitsch LJAGIN
Roman Viktorovytj LJAHIN
Roman Viktorovitj LJAGIN
DonetskIndividualEUUKR15.09.2021
22027#22027 Name:
Comunidad rusa “Sobol”
Russische Gemeinschaft „Sobol“
Den russiske gruppe »Sobol«
Communauté russe “Sobol”
Vene kogukond „Sobol“
Krievu kopiena “Sobol”
Comunità russa “Sobol”
Ruska zajednica „Sobol”
Komunità Russa “Sobol”
»Sobol« orosz közösség
Rusijos bendruomenė „Sobol“
Comunidade Russa “Sobol”
Wspólnota Rosyjska »Sobol«
Russische gemeenschap “Sobol”
Ruska skupnost ‚Sobol‘
Ruská komunita „Soboľ“
Comunitatea rusă «Sobol»
Venäläisyhteisö ”Sobol”
Russian community "Sobol"
Русская община "Соболь"
Руска общност „Собол“
str. Kiev, 4 (area bus station ‘Central’)., Simferopol, Crimea, UKRAINEEntityEUUKR15.09.2021
22028#22028 Name: Jevhen Vjatjeslavovytj ORLOV
Jevgenij Vjatjeslavovitj ORLOV
Jewgeni Wjatscheslawowitsch ORLOW
Yevgeniy Vyacheslavovich ORLOV
Евгений Вячеславович ОРЛОВ
Yevhen Vyacheslavovych ORLOV
Snezhnoye
Snizhne
IndividualEUUKR15.09.2021
22029#22029 Name:
Обществено движение „Донецка република“
Folkebevægelsen »Donetsk Republic«
Veřejné hnutí „Doněcká republika“
Rahvaliikumine „Donetski Vabariik“
Öffentliche Bewegung „Republik Donezk“
Mouvement public “République de Donetsk”
Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ”
Movimento pubblico “Repubblica di Donetsk”
Javni pokret „Republika Donjeck”
»Donyecki Köztársaság« népi mozgalom
Viešasis judėjimas „Donetsk Republic“
Sabiedriska kustība “Donetsk Republic”
Mișcarea publică «Republica Donețk»
Movimento público “República de Donetsk”
Ruch społeczny »Republika Doniecka«
Volksbeweging “Republiek Donetsk”
Moviment pubbliku “Repubblika ta’ Donetsk”
”Donetskin tasavalta” -kansanliike
Javno gibanje ‚Republika Doneck‘
Verejné hnutie „Donecká republika“
Public movement “Donetsk Republic”
Общественное движение “Донецкая республика”
Gluaiseacht phoiblí ‘Donetsk Republic’
Sabiedriska kustība “Donetsk Republic”
Samhällsrörelsen ’Donetskrepubliken’
Veřejné hnutí ‚Doněcká republika‘
Állami mozgalom: „Donyecki Köztársaság”
Donetsk, Universitetskaya 19, UNKNOWNEntityEUUKR15.09.2021
22030#22030 Name: Eduard Aleksandrovich BASURIN
Эдуард Александрович БАСУРИН
Eduard Oleksandrovych BASURIN
Едуард Олександрович БАСУРІН
Eduard Alexandrowitsch BASURIN
Eduard Oleksandrovytj BASURIN
Eduard Aleksandrovitj BASURIN
DonetskIndividualEUUKR15.09.2021
22031#22031 Name: Alexandr Vasilievich SHUBIN
Alexandr Wasiljewitsch SCHUBIN
Aleksandr Vasiljevitj SJUBIN
Александр Васильевич ШУБИН
LuhanskIndividualEUUKR15.09.2021
22032#22032 Name: Andrej Wladimirowitsch TSCHERESOW
Andrey Vladimirovich CHEREZOV
Andrey Vladimirovich TSCHERESOW
Андрей Владимирович ЧЕРЕЗОВ
Andrej Vladimirovitj TJEREZOV
SalairIndividualEUUKR15.09.2021
22033#22033 Name: Alireza Shahvaroghi FARAHANI
SALIMI, Vezerat
SALIMI, Vezarat
ALI, Haj
IranIndividualSDNIRAN-HR04.09.2021
22034#22034 Name: Mahmoud KHAZEINTehran, Iran
Iran
IndividualSDNIRAN-HR04.09.2021
22035#22035 Name: Kiya SADEGHI
Kia SADEGHI
IranIndividualSDNIRAN-HR04.09.2021
22036#22036 Name: Omid NOORI
Omid NOURI
IranIndividualSDNIRAN-HR04.09.2021
22037#22037 Name: No 5 Pyay Road Hlaing Township Yangon MyanmarEntityUKMyanmar03.09.2021
22038#22038 Name: U Za Tay
Tayza
Teza
Tay Za
Yangon
Myanmar
Singapore
IndividualUKMyanmar03.09.2021
22039#22039 Name:
EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA
Ciudad del Este, ParaguayEntitySDNGLOMAG25.08.2021
22040#22040 Name:
APOLO INFORMATICA
APOLO INFORMATICA SOCIEDAD ANONIMA
APOLO INFORMATICA SA
Ciudad del Este, ParaguayEntitySDNGLOMAG25.08.2021