Lists of sanctions
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17.08.2025 14:07:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 2,821-2,840 of 38,209 items.
#NameAddressTypeListProgramDate of publication
2821#2821 Name: Asdrubal Jose Brito Hernandez
Asdrubal José Brito Hernández
-IndividualUKVenezuela10.01.2025
2822#2822 Name: Tania D'Amelio Cardiet-IndividualUKVenezuela10.01.2025
2823#2823 Name: Luis Fernando Damiani BustillosCaracasIndividualUKVenezuela10.01.2025
2824#2824 Name: Elio Ramon Estrada ParedesCaracasIndividualUKVenezuela10.01.2025
2825#2825 Name: Inocencio Antonio Figueroa ArizaletaCaracasIndividualUKVenezuela10.01.2025
2826#2826 Name:
GAZPROM NEFT PAO
GAZPROM NEFT
ГАЗПРОМ НЕФТЬ
-EntityUKRussia10.01.2025
2827#2827 Name: Rosalba Gil PachecoCaracasIndividualUKVenezuela10.01.2025
2828#2828 Name: Malaquias Gil Rodriguez
Malaquias Gil Rodríguez
TrujilloIndividualUKVenezuela10.01.2025
2829#2829 Name: Domingo Antonio Hernandez Larez
Domingo Antonio Hernández Lárez
Domingo Antonio Hernandez Lares
Domingo Antonio Hernández Láres
-IndividualUKVenezuela10.01.2025
2830#2830 Name: Juan Carlos Hidalgo PandaresMaracayIndividualUKVenezuela10.01.2025
2831#2831 Name: Fanny Beatriz Marquez Cordero
Fanny Beatriz Márquez Cordero
CaracasIndividualUKVenezuela10.01.2025
2832#2832 Name: Miguel Antonio Munoz Palacios
Miguel Antonio Muñoz Palacios
CaracasIndividualUKVenezuela10.01.2025
2833#2833 Name: Calixto Antonio Ortega Rios
Calixto Antonio Ortega Ríos
San Rafael del MojánIndividualUKVenezuela10.01.2025
2834#2834 Name:
PJSC SURGUTNEFTEGAS
ПАО СУРГУТНЕФТЕГАЗ
-EntityUKRussia10.01.2025
2835#2835 Name: Carlos Enrique Quintero Cuevas-IndividualUKVenezuela10.01.2025
2836#2836 Name: Caryslia Beatriz Rodriguez Rodriguez
Caryslia Beatriz Rodríguez Rodríguez
MaracayIndividualUKVenezuela10.01.2025
2837#2837 Name: Lourdes Benicia Suarez Anderson
Lourdes Benicia Suárez Anderson
-IndividualUKVenezuela10.01.2025
2838#2838 Name:
Combat 18
C18
Blood and Honour
Blood & Honour
B&H Yorkshire Division
B&H West Mids Division
B&H West London
B&H West Country Section
B&H Wales
B&H Ulster
B&H Southern England
B&H Scotland
B&H North West
B&H H division
B&H Cumbria Section
B&H Central Division
B&H
28 Radio
-EntityUKCounter-Terrorism (Domestic)08.01.2025
2839#2839 Name: Mohammed Hamdan Daglo MOUSA
Mohamed Hamdan DAGALO
Mohamed HAMDAN
Mohammed Hamdan DAGALO
HEMEDTI
HEMETI
North Darfur, Sudan
Sudan
IndividualSDNSUDAN-EO1409807.01.2025
2840#2840 Name: Abu Dharr Abdul Nabi Habiballa AHMMED
Abo Zer Abdelnabi Habiballa AHMMED
Sudan
United Arab Emirates
IndividualSDNSUDAN-EO1409807.01.2025