Lists of sanctions
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16.08.2025 07:40:58

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 3,341-3,360 of 38,209 items.
#NameAddressTypeListProgramDate of publication
3341#3341 Name: Sarju RAIKUNDALIA-IndividualUKGlobal Anti-Corruption21.11.2024
3342#3342 Name: Basem NAIM
Bassem NAIM
Basem NAEM		Beit Hanoun, Gaza Strip
Region: Gaza		IndividualSDNSDGT19.11.2024
3343#3343 Name: Ghazi HAMAD
UMAR, Abu
Ghazi Ahmad HAMAD		Gaza Strip
Saudi Arabia
Sao Paulo, Brazil
Azerbaijan
Qatar		IndividualSDNSDGT19.11.2024
3344#3344 Name: Salama Aziz Muhammad MARI
Salame Aziz Muhammad MARA'I		TurkeyIndividualSDNSDGT19.11.2024
3345#3345 Name: Musa Daud Muhammad AKARITurkeyIndividualSDNSDGT19.11.2024
3346#3346 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
GHANIMAT, Abd al Rahman
RANIMAT, Abd al Rahman		Turkey
Region: West Bank
Region: Gaza		IndividualSDNSDGT19.11.2024
3347#3347 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN		Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar		IndividualSDNSDGT19.11.2024
3348#3348 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3349#3349 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3350#3350 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3351#3351 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3352#3352 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3353#3353 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
3354#3354 Name: Araceli CASTILLO PEINADO
LA DONA		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3355#3355 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3356#3356 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3357#3357 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI		-IndividualEUIRN19.11.2024
3358#3358 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3359#3359 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3360#3360 Name: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATIONEntityEUIRN19.11.2024