Lists of sanctions
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28.10.2025 06:39:39

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 10,641-10,660 of 39,667 items.
#NameAddressTypeListProgramDate of publication
10641#10641 Name: Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48280, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405916.07.2024
10642#10642 Name: No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector, Khomeini Shahr City, 8415683111, Isfahan Province, IranEntitySDNNPWMD
IFSR
12.07.2024
10643#10643 Name:
ARAGUA TRAIN
EL TREN DE ARAGUA
Venezuela
Colombia
Chile
Peru
Ecuador
Brazil
Bolivia
Panama
United States
EntitySDNTCO
SDGT
FTO
11.07.2024
10644#10644 Name: ROSTAMI CHESHMEH GACHI Mohammed
ﻣﺤﻤﺪ ﺭ ﺳﺘﻤﯽ
ﻣﺤﻤﺪ ﮔﭽﯽ ﭼﺸﻤﻪ ﺭ ﺳﺘﻤﯽ
ROSTAMI Mohammad
KermanshahIndividualEUIRN05.07.2024
10645#10645 Name: Oleg Nikolaevich KOZHEMYAKO
Oleg Nikolaevitch KOZHEMYAKO
Олег Николаевич КОЖЕМЯКО
ChernigovkaIndividualEUPRK05.07.2024
10646#10646 Name: Марк БЛАТТ
Mark BLATT
Mark BLATS
Marks BLATS
RigaIndividualEUUKR05.07.2024
10647#10647 Name:
ООО ТИТУЛ
Titul Kft.
Limited Liability Company “TITUL”
ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056, RUSSIAN FEDERATIONEntityEUUKR05.07.2024
10648#10648 Name: Jamil Yusuf Ahmad Aliyan IndividualEUHAM02.07.2024
10649#10649 Name: Ahmed Sharif Abdallah Odeh IndividualEUHAM02.07.2024
10650#10650 Name: Ali Morshed Shirazi NajafIndividualEUHAM02.07.2024
10651#10651 Name: Zuheir Shamlakh IndividualEUHAM02.07.2024
10652#10652 Name: Ismail Barhoum RafahIndividualEUHAM02.07.2024
10653#10653 Name: Maher Rebhi Obeid AmmanIndividualEUHAM02.07.2024
10654#10654 Name:
Zawaya Group for Development and Investment
Zawaya Fejlesztési és Befektetési Csoport Vállalat
Zawaya Group for Development and Investment Co
Zawaya Group for Development and Investment Company
Zawaya-csoport Co
Zawaya Fejlesztési és Befektetési Csoport
Zawaya Fejlesztési és Befektetési Csoport Co
Zawaya Group Co
Zawaya Group for Development and Investment Co Ltd
Societatea «Grupul Zawaya pentru dezvoltare și investiții»
Grupul Zawaya pentru dezvoltare și investiții Co Ltd
Grupul Zawaya pentru dezvoltare și investiții
Grupul Zawaya pentru dezvoltare și investiții Co
-EntityEUHAM02.07.2024
10655#10655 Name:
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Al Zawaya Fejlesztési és Befektetési Csoport Zrt.
-EntityEUHAM02.07.2024
10656#10656 Name:
Larrycom Befektetési Zrt.
-EntityEUHAM02.07.2024
10657#10657 Name: Aram Gabreľanov
Арам Ашотович ГАБРЕЛЯНОВ
Aram Gabreljanov
Aram Ashotovich GABRELYANOV
DerbentIndividualEUUKR01.07.2024
10658#10658 Name: Vadim Vladimirovich YAKOVENKO
Vadim Jakovenko
Вадим Владимирович ЯКОВЕНКО
SochiIndividualEUUKR01.07.2024
10659#10659 Name: Олег Валерьевич МОРГУН
Oleg Valerievich MORGUN
Sadkovtsy IndividualEUUKR01.07.2024
10660#10660 Name: Alexander Alexeyevich MOISEYEV
Aleksandr Moisejev
Alexandr Mojsejev
Александр Алексеевич МОИСЕЕВ
IndividualEUUKR01.07.2024