Lists of sanctions
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20.10.2025 09:48:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Showing 6,621-6,640 of 39,612 items.
#NameAddressTypeListProgramDate of publication
6621#6621 Name: Saeed MORTAZAVI-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
6622#6622 Name: Mohammad BAKHSHI-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
6623#6623 Name: Magomed Khozhakhmedovich DAUDOV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
6624#6624 Name: Apti Aronovich ALAUDINOV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
6625#6625 Name: Ayub Vakhaevich KATAEV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
6626#6626 Name: Abuzayed Dzhandarovich VISMURADOV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
6627#6627 Name: Min Aung HLAING-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
6628#6628 Name: Vladimir PlahotniucMoldovaIndividualCANADAMoldova04.09.2024
6629#6629 Name: Ilan Mironovich ShorMoldovaIndividualCANADAMoldova04.09.2024
6630#6630 Name: Vladimir AndronachiMoldovaIndividualCANADAMoldova04.09.2024
6631#6631 Name: Veaceslav PlatonMoldovaIndividualCANADAMoldova04.09.2024
6632#6632 Name: Constantin BotnariMoldovaIndividualCANADAMoldova04.09.2024
6633#6633 Name: Gheorghe CavcaliucMoldovaIndividualCANADAMoldova04.09.2024
6634#6634 Name: Marina TauberMoldovaIndividualCANADAMoldova04.09.2024
6635#6635 Name: Aleksandr Valeryevich Kalinin
Alexander, or Alexandr Valerievich Kalinin		MoldovaIndividualCANADAMoldova04.09.2024
6636#6636 Name: Grigore Ivanovich Caramalac
Grigory Ivanovich Karamalak		MoldovaIndividualCANADAMoldova04.09.2024
6637#6637 Name: Vera PlahotniucMoldovaIndividualCANADAMoldova04.09.2024
6638#6638 Name: Valerii KlimencoMoldovaIndividualCANADAMoldova04.09.2024
6639#6639 Name: Maria AlbotMoldovaIndividualCANADAMoldova04.09.2024
6640#6640 Name: Serghei BurgudjiMoldovaIndividualCANADAMoldova04.09.2024