Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 29,861-29,880 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
29861	#29861 Name: Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV	Sumgait, Azerbaijan Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
29862	#29862 Name: Vadim Vladimirovich PODKOPAEV Vadim PODKOPAYEV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
29863	#29863 Name: Gleb Igorevich VASILCHENKO	Russia	Individual	SDN	CYBER2	31.12.2019
29864	#29864 Name: Irina Viktorovna KAVERZINA	Russia	Individual	SDN	CYBER2	31.12.2019
29865	#29865 Name: Vladimir Dmitriyevich VENKOV Vladimir VENKOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
29866	#29866 Name: Sergei AFANASYEV Sergey AFANASYEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
29867	#29867 Name: Grigoriy Viktorovich MOLCHANOV	-	Individual	SDN	CAATSA - RUSSIA	31.12.2019
29868	#29868 Name: Joe ASPERMAN	Cannes Region, France Syria	Individual	SDN	SDGT	31.12.2019
29869	#29869 Name: KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI	Aleppo, Syria Afghanistan	Entity	SDN	SDGT	31.12.2019
29870	#29870 Name: Americo Alex MATA GARCIA Americo MATA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29871	#29871 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING	P.O. Box 910606, Amman, 11191, Jordan	Entity	UN	Iraq	31.12.2019
29872	#29872 Name: Willian Antonio CONTRERAS William CONTRERAS	Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29873	#29873 Name: Nelson Reinaldo LEPAJE SALAZAR	Aragua, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
29874	#29874 Name: Behzad MESRI Skote Vahshat	Naghadeh, Iran Iran	Individual	SDN	CYBER2 HRIT-IR	31.12.2019
29875	#29875 Name: Ermias GHERMAY	Addis Ababa, Ethiopia Sabratha, Libya Khartoum, Sudan Tripoli, Libya	Individual	SDN	LIBYA3	31.12.2019
29876	#29876 Name: RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK	St. George's Lane D. 1 p. 1, Moscow, 125009, Russia d. 1 korp 1 per. Georgievski, Moscow, 125009, Russia	Entity	SDN	SYRIA DPRK3 RUSSIA-EO14024	31.12.2019
29877	#29877 Name: MABNA INSTITUTE	Mirdamad, Naft Jonubi, Taban Alley Plaque 2/1 Unit 102, Tehran, Iran East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway Town of Qa'em, Banafsheh Street Second Door, Plaque 2, Tehran, Iran Ansariyeh Boulevard 6th Bustan Plaque 488, 4515736541, Zanjan, Iran	Entity	SDN	CYBER2	31.12.2019
29878	#29878 Name: Mostafa SADEGHI	-	Individual	SDN	CYBER2	31.12.2019
29879	#29879 Name: Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD	Tabriz, Iran	Individual	SDN	CYBER2	31.12.2019
29880	#29880 Name: Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM	Zabol, Iran	Individual	SDN	CYBER2	31.12.2019