Lists of sanctions
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12.07.2025 07:06:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 28,081-28,100 of 37,648 items.
#NameAddressTypeListProgramDate of publication
28081#28081 Name: Fumio TANOUE-IndividualSDNTCO31.12.2019
28082#28082 Name: Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, CP 82050, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
28083#28083 Name:
TAI PEN		Av. Juan Palomar y Arias # 569 Col. Jardines Universidad, Zapopan, 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
28084#28084 Name:
VALLE VALLE DRUG TRAFFICKING ORGANIZATION		-EntitySDNSDNTK31.12.2019
28085#28085 Name: Miguel Arnulfo VALLE VALLEFlorida, Copan, HondurasIndividualSDNSDNTK31.12.2019
28086#28086 Name: Luis Alonso VALLE VALLELa Encarnacion, Octepeque, HondurasIndividualSDNSDNTK31.12.2019
28087#28087 Name: Jose Reynerio VALLE VALLE-IndividualSDNSDNTK31.12.2019
28088#28088 Name: Honduras
Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras		EntitySDNSDNTK31.12.2019
28089#28089 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
28090#28090 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
28091#28091 Name: MOHAMED AMIN MOSTAFA
محمد أمين مصطفى		Via della Martinella 132, Parma, Italy
Kirkuk		IndividualUNAl-Qaida31.12.2019
28092#28092 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
28093#28093 Name: Viktor Fedorovych YANUKOVYCHYenakiyeve, Donetsk Region, Ukraine
Makiivka, Donbas, Ukraine		IndividualSDNUKRAINE-EO1366031.12.2019
28094#28094 Name: Sergey Valeryevich AKSYONOV
Serhiy Valeryevich AKSYONOV
Sergey AKSYONOV
Sergei AKSYONOV
Sergiy AKSYONOV
Sergei AKSENOV		Balti, MoldovaIndividualSDNUKRAINE-EO1366031.12.2019
28095#28095 Name: Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil, Mazatlan, 82050, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
28096#28096 Name: Morteza TAMADDONShahr Kord-Isfahan, IranIndividualSDNIRAN-TRA31.12.2019
28097#28097 Name: Vladimir Andreyevich KONSTANTINOVVladimirovka, MoldovaIndividualSDNUKRAINE-EO1366031.12.2019
28098#28098 Name: Dmitry Olegovich ROGOZIN
Dmitry ROGOZIN
Dmitriy ROGOZIN		Moscow, RussiaIndividualSDNUKRAINE-EO1366131.12.2019
28099#28099 Name: Marial Chanuong Yol MANGOK
Marial CHINOUM
CHAN, Marial
Marial CHINUONG
Marial Chanoung YOL		Yirol, Lakes StateIndividualSDNSOUTH SUDAN31.12.2019
28100#28100 Name: Vladislav Yurievich SURKOVSolntsevo, Lipetsk, RussiaIndividualSDNUKRAINE-EO1366131.12.2019