Lists of sanctions
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18.08.2025 07:58:15

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 7,461-7,480 of 38,209 items.
#NameAddressTypeListProgramDate of publication
7461#7461 Name: Алексей Юрьевич КРЯКВИН
Аляксей Юр’евіч КРАКВIН
Alexey Yurevich KRIAKVIN
Aliaksei Iurievich KRIAKVIN
Aljaksej Krakvin
Alexej Kriakvin
MinskIndividualEUBLR07.08.2024
7462#7462 Name: Виктор Аркадьевич ШВЕЦОВ
Viktor Arkadievich SHEVTSOV
Вiктар Аркадзьевiч ШАЎЦОЎ
Viktor Švecov
Viktar Šaucou
Viktar Arkadzievich SHAUTSOU
Victor Arkadievich CHEVTSOV
Razumava villageIndividualEUBLR07.08.2024
7463#7463 Name: Volha Duboviková
Oľga Duboviková
Ольга Анатольевна ДУБОВИК
Вольга Анатольеўна ДУБОВIК
Olga Anatolievna DUBOVIK
Volha Anatoleuna DUBOVIK
IndividualEUBLR07.08.2024
7464#7464 Name: Anton Genadzevich DUDAL
Антон Генадзевіч ДУДАЛЬ
Антон Геннадьевич ДУДАЛЬ
Anton Dudaľ
Anton Gennadievich DUDAL
IndividualEUBLR07.08.2024
7465#7465 Name: Nikolai Vasilievich SERGEEVICH
Мікалай Васільевіч СЯРГЕЕВIЧ
Николай Васильевич СЕРГЕЕВИЧ
Nikolaj Sergejevič
Mikalai Vasilievich SIARHEEVICH
Mikalaj Sjarhejevič
IndividualEUBLR07.08.2024
7466#7466 Name: عبد الكريم محمود إبراهيم
Abdel Karim Mahmoud IBRAHIM
Abdel Karim Mohammad IBRAHIM
Abdel Karim Mahmood IBRAHIM
TartousIndividualEUHR02.08.2024
7467#7467 Name: علي محمود عباس
Ali Mahmoud Abbas
Rif Dimashq IndividualEUHR02.08.2024
7468#7468 Name: Ri Chang Dae-IndividualEUHR02.08.2024
7469#7469 Name: -EntityEUHR02.08.2024
7470#7470 Name:
Център за задържане към Министерството на държавната сигурност в окръг Onsong
Valtionturvallisuus-ministeriön Onseongin piirikunnan pidätyskeskus
Centrul de detenție al Ministerului Securității Statului (MSS) din districtul Onsong
Centro de Detenção do MSS do distrito de Onsong
Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong
Κέντρο κράτησης MSS του διοικητικού διαμερίσματος Onsong
-EntityEUHR02.08.2024
7471#7471 Name: Yevhen Oleksandrovich SOBOLEV
Evgeniy Aleksandrovich SOBOLEV
Евгений Александрович Соболев
Nova KakhovkaIndividualEUHR02.08.2024
7472#7472 Name: Benjamin MBONIMPA-IndividualEUCOD02.08.2024
7473#7473 Name: CS BRAVO SIERRA
Gaceri MUSANGA
Justin Gacheri MUSANGA
BRAVO THREE
MasisiIndividualEUCOD02.08.2024
7474#7474 Name: Pierre Celestin RURAKABIJE
Guillaume NGABO
Bagdad
Simba Guillaume
Samba Guillaume
Lieutenant-Colonel
Ngabo Simba
-IndividualEUCOD02.08.2024
7475#7475 Name: Gustave KUBWAYO
Colonel
Slycove
Modeste
Syrkoff
Surkouf
Surcof
Surcoff
Surcouf
Sirkoof
Surkoof
Sirkoff
Nyabihu District, Western province
Gisenyi prefecture Karago municipality
IndividualEUCOD02.08.2024
7476#7476 Name: Jules MULUMBA
Habyarimana Mbitshemunda
Jean Claude HABYARIMANA MBITSE
Rugari Groupement
Bujumbura, BURUNDI
IndividualEUCOD02.08.2024
7477#7477 Name: Dominique KAMANZI NDARURUTSE
Général
Dominique NDARUHUTSE
Domi
Dominique NDARURUTSE
Kashavu, Bukombo Groupement, IndividualEUCOD02.08.2024
7478#7478 Name: Kibirige Muhammand
Amigo KIBIRIGE
Amigo Amigo
Mzee Amigo
Marine
MasakaIndividualEUCOD02.08.2024
7479#7479 Name: Corneille NANGAA YOBELUOBagboya, Wamba Territory IndividualEUCOD02.08.2024
7480#7480 Name:
L’Alliance Fleuve Congo (AFC)
Sojusz Rzeki Kongo
Kongó folyó’ Szövetség
-EntityEUCOD02.08.2024