Lists of sanctions
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02.07.2025 21:30:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 2,721-2,740 of 37,554 items.
#NameAddressTypeListProgramDate of publication
2721#2721 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2722#2722 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2723#2723 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2724#2724 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2725#2725 Name: Jose Adrian CASTILLO LOPEZ
Juan Manual MEDINA PEREZ
Adrian SALAZAR SALDIVAR
FRIAS, Adrian
GONZALES, Adrian
CHEO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2726#2726 Name: Araceli CASTILLO PEINADO
LA DONA
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2727#2727 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2728#2728 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2729#2729 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI
-IndividualEUIRN19.11.2024
2730#2730 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
2731#2731 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
2732#2732 Name: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
2733#2733 Name:
Корабна компания на Ислямска република Иран
Linie Żeglugowe Islamskiej Republiki Iranu
Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
Lodní linky Íránské islámské republiky
Iranin islamilaisen tasavallan linjavarustamo
Islamic Republic of Iran Shipping Lines (IRISL)
گروه کشتیرانی جمهوری اسلمی ایران
Compañía de Transporte Marítimo de la República Islámica de Irán
-EntityEUIRN19.11.2024
2734#2734 Name:
Yunarmia
Unarmia
All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Всероссийское Юнармия Военно-патриотическое Общественное Движение
All Russian Children and Youth Military Patriotic Public Movement Youth Army
-EntityUKRussia19.11.2024
2735#2735 Name:
Авангард
-EntityUKRussia19.11.2024
2736#2736 Name: Serafim Vikentevich IVANOV
Серафим Викентьевич ИВАНОВ
-IndividualUKRussia19.11.2024
2737#2737 Name: Igor Kazarezov
Игорь КАЗАРЕЗОВ
AzovIndividualUKRussia19.11.2024
2738#2738 Name: Valentina Vasilyevna LAVRYK
Valentina Vasilyevna LAVRIK
-IndividualUKRussia19.11.2024
2739#2739 Name: Nikita Vladimirovich Nagorny
Ники́та Влади́мирович Наго́рный
Rostov-on-DonIndividualUKRussia19.11.2024
2740#2740 Name: Andrey SABINOV
Андрей Сабинов
-IndividualUKRussia19.11.2024