Lists of sanctions
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18.09.2025 08:14:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,621-3,640 of 38,421 items.
#NameAddressTypeListProgramDate of publication
3621#3621 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3622#3622 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3623#3623 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
3624#3624 Name: Araceli CASTILLO PEINADO
LA DONA
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3625#3625 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3626#3626 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
3627#3627 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI
-IndividualEUIRN19.11.2024
3628#3628 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3629#3629 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3630#3630 Name: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
3631#3631 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
Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν
Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL)
Irano Islamo Respublikos laivybos linijos
Compania de transport maritim a Republicii Islamice a Iranului
-EntityEUIRN19.11.2024
3632#3632 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
3633#3633 Name:
Авангард
-EntityUKRussia19.11.2024
3634#3634 Name: Serafim Vikentevich IVANOV
Серафим Викентьевич ИВАНОВ
-IndividualUKRussia19.11.2024
3635#3635 Name: Igor Kazarezov
Игорь КАЗАРЕЗОВ
AzovIndividualUKRussia19.11.2024
3636#3636 Name: Valentina Vasilyevna LAVRYK
Valentina Vasilyevna LAVRIK
-IndividualUKRussia19.11.2024
3637#3637 Name: Nikita Vladimirovich Nagorny
Ники́та Влади́мирович Наго́рный
Rostov-on-DonIndividualUKRussia19.11.2024
3638#3638 Name: Andrey SABINOV
Андрей Сабинов
-IndividualUKRussia19.11.2024
3639#3639 Name: Olena Oleksandrivna Shapurova
Шапурова Олена Олександрівна
Elena Aleksandrovna SHAPUROVA
Alyona Alexandrovna SHAPUROVA
MelitopolIndividualUKRussia19.11.2024
3640#3640 Name: Vitaliy    Aleksandrovich  SUK 
Віталій Олександрович Сук
Vitaliy Aleksandrovich SUK
-IndividualUKRussia19.11.2024