Lists of sanctions
18.221.79.24
01.05.2025 12:08:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 10,661-10,680 of 36,681 items.
#NameAddressTypeListProgramDate of publication
10661#10661 Name: Eleanor Mikhailovna FEDORENKO
Элеонора Михайловна ФЕДОРЕНКО
-IndividualUKRussia17.07.2023
10662#10662 Name: Vitaly GANCHEV
Vitaliy Konstantinovich GANCHEV
Виталий Константинович ГАНЧЕВ
KharkivIndividualUKRussia17.07.2023
10663#10663 Name: Lenara Khakimovna IVANOVA
Ленара Хакимовна ИВАНОВА
MoscowIndividualUKRussia17.07.2023
10664#10664 Name: Vladimir Vladislavovich KOVALENKO
Владимир Владиславович КОВАЛЕНКО
-IndividualUKRussia17.07.2023
10665#10665 Name: Sergey Sergeyevich KRAVTSOV
Сергей Сергеевич Кравцов
MoscowIndividualUKRussia17.07.2023
10666#10666 Name: Murat Karalbiyevich KUMPILOV
Мурат Каральбиевич Кумпилов
UlyapIndividualUKRussia17.07.2023
10667#10667 Name: Olga Borisovna LYUBIMOVA
Ольга Борисовна Любимова
Olga Borisovna Lubimova
MoscowIndividualUKRussia17.07.2023
10668#10668 Name: Ksenia Vladimirovna MISHONOVA
Мишонова Ксения Владимировна
-IndividualUKRussia17.07.2023
10669#10669 Name: Daria Vasilevna MOROZOVA
Дарья Васильевна МОРОЗОВА
-IndividualUKRussia17.07.2023
10670#10670 Name: Timofey Nikolayevich Sergeytsev
Timofei Nikolaevich SERGEITSEV
Сергейцев Тимофей Николаевич
-IndividualUKRussia17.07.2023
10671#10671 Name: Vladimir Viktorovich SOLODOV
ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ
MoscowIndividualUKRussia17.07.2023
10672#10672 Name:
Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек
-EntityUKRussia17.07.2023
10673#10673 Name: Oscar Noe MEDINA GONZALEZ
El Panu
Panu
Pan
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10674#10674 Name: Nestor Isidro PEREZ SALAS
Nini
Chicken Little
GARCIA, Nestor Isidro
Baja California, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10675#10675 Name: Angel Guillermo ZAMUDIO LERMASinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10676#10676 Name: Daniel ZAMUDIO LERMASinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10677#10677 Name: Jorge Alberto ZAMUDIO LERMASinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10678#10678 Name: Eliseo DE LEON BECERRAToluca, Mexico
Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023
10679#10679 Name:
REI COMPANIA INTERNATIONAL, S.A. DE C.V.
Avenida Tecnologico Norte 735, Metepec, C.P. 52172, Estado de Mexico, Mexico
Metepec, Estado de Mexico, Mexico
EntitySDNILLICIT-DRUGS-EO1405912.07.2023
10680#10680 Name: Jeuri LIMON ELENES
Prude
Rzr
Fox
Royal Nuevo
Sinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405912.07.2023